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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Holgate, Robert Christopher
    Finance Diretor born in March 1976
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2019-03-27
    OF - Director → CIF 0
    Holgate, Robert Christopher
    Financial Controlller
    Individual (10 offsprings)
    Officer
    2008-11-11 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 2
    Warren, Peter John
    Accountant born in March 1950
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Dabell, June
    Director born in February 1932
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Wright, Paula
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 5
    Grant, Leonard Edward
    Company Secretary born in August 1943
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2011-10-31
    OF - Director → CIF 0
    Grant, Leonard Edward
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 6
    Turtle, Mark Richard
    Finance Director born in December 1977
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2023-02-17
    OF - Director → CIF 0
    Turtle, Mark
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 7
    Dabell, Alexander Wray
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Dabell, Alexander Wray
    Company Director born in February 1961
    Individual (7 offsprings)
    1993-04-27 ~ 2006-01-20
    OF - Director → CIF 0
    Mr Alexander Wray Dabell
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Belgrove, Timothy Michael
    Retired born in November 1949
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Dabell, Bernard Peter
    Company Director born in December 1921
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 2011-05-04
    OF - Director → CIF 0
  • 10
    Ledger, Philip Peter
    Solicitor born in January 1955
    Individual (107 offsprings)
    Officer
    1993-02-18 ~ 1993-04-27
    OF - Director → CIF 0
  • 11
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (133 offsprings)
    Officer
    1993-02-18 ~ 1993-04-27
    OF - Director → CIF 0
    Holmes, Anthony Peter
    Individual (133 offsprings)
    Officer
    1993-02-18 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 12
    Dabell, Francis Richmond
    Company Director born in April 1924
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 2011-05-04
    OF - Director → CIF 0
    Dabell, Francis Richmond
    Company Director
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 13
    Dabell, Matthew Geoffrey James
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2011-05-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 14
    Dabell, Simon Francis
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1993-04-27 ~ 2013-01-30
    OF - Director → CIF 0
  • 15
    Dabell, Colin Bruce
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1999-12-18 ~ 2001-09-09
    OF - Director → CIF 0
  • 16
    Kennedy, Grace
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 17
    Dabell, Josephine Evelyn Mary
    Company Director born in December 1926
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 2004-12-26
    OF - Director → CIF 0
parent relation
Company in focus

VECTIS VENTURES LIMITED

Period: 1993-05-05 ~ now
Company number: 02791662
Registered names
VECTIS VENTURES LIMITED - now
RP 146 LIMITED - 1993-05-05
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Property, Plant & Equipment
1,251,566 GBP2024-12-30
1,533,634 GBP2023-12-30
Total Inventories
37,758 GBP2024-12-30
106,333 GBP2023-12-30
Debtors
885,514 GBP2024-12-30
1,470,394 GBP2023-12-30
Cash at bank and in hand
1,253,629 GBP2024-12-30
813,838 GBP2023-12-30
Current Assets
2,176,901 GBP2024-12-30
2,390,565 GBP2023-12-30
Creditors
Current
1,636,452 GBP2024-12-30
1,928,486 GBP2023-12-30
Net Current Assets/Liabilities
540,449 GBP2024-12-30
462,079 GBP2023-12-30
Total Assets Less Current Liabilities
1,792,015 GBP2024-12-30
1,995,713 GBP2023-12-30
Net Assets/Liabilities
1,410,420 GBP2024-12-30
1,429,327 GBP2023-12-30
Equity
Called up share capital
10 GBP2024-12-30
10 GBP2023-12-30
Retained earnings (accumulated losses)
1,410,410 GBP2024-12-30
1,429,317 GBP2023-12-30
Equity
1,410,420 GBP2024-12-30
1,429,327 GBP2023-12-30
Average Number of Employees
682023-12-31 ~ 2024-12-30
1212022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
131,091 GBP2024-12-30
307,853 GBP2023-12-30
Plant and equipment
3,134,892 GBP2024-12-30
3,080,165 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
3,265,983 GBP2024-12-30
3,388,018 GBP2023-12-30
Property, Plant & Equipment - Disposals
Land and buildings
-176,762 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
-81,069 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Disposals
-257,831 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,014,417 GBP2024-12-30
1,854,384 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,014,417 GBP2024-12-30
1,854,384 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231,647 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,647 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-71,614 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,614 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
131,091 GBP2024-12-30
307,853 GBP2023-12-30
Plant and equipment
1,120,475 GBP2024-12-30
1,225,781 GBP2023-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,864 GBP2024-12-30
39,950 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
664,808 GBP2024-12-30
982,893 GBP2023-12-30
Other Debtors
Amounts falling due within one year, Current
214,842 GBP2024-12-30
447,551 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
885,514 GBP2024-12-30
1,470,394 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
35,429 GBP2024-12-30
39,734 GBP2023-12-30
Trade Creditors/Trade Payables
Current
158,166 GBP2024-12-30
420,170 GBP2023-12-30
Other Taxation & Social Security Payable
Current
56,251 GBP2024-12-30
28,308 GBP2023-12-30
Other Creditors
Current
1,386,606 GBP2024-12-30
1,440,274 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
59,655 GBP2024-12-30
94,371 GBP2023-12-30
Other Creditors
Non-current
311,637 GBP2024-12-30
386,812 GBP2023-12-30
  • VECTIS VENTURES LIMITED
    Info
    RP 146 LIMITED - 1993-05-05
    Registered number 02791662
    Blackgang Chine, The Sawmill, Blackgang, Chale, Ventnor, Isle Of Wight PO38 2HN
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.