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.

Parent entities and officers
Active 7
  • 1
    Sadler, Stephen Paul
    Chief Financial Officer born in October 1966
    Individual (78 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 2
    Turner, Peter Robert
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Twinning, Mark William
    Group Financial Controller born in February 1983
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 4
    Fleming, Catherine Elinor
    Individual (92 offsprings)
    Officer
    2021-08-06 ~ now
    OF - secretary → CIF 0
  • 5
    Clare, Richard
    Managing Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 6
    Hole, James Russell
    Managing Director born in November 1982
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 7
    The Estate Office, Yattendon, Thatcham, Berkshire, England
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hayward, Owen Peter
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2021-08-06
    OF - director → CIF 0
  • 2
    Graham, Brett William
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ 2021-08-06
    OF - director → CIF 0
  • 3
    Hayward, Ellen
    Individual
    Officer
    2009-02-02 ~ 2021-08-06
    OF - secretary → CIF 0
  • 4
    Hayward, Joseph William Holmes
    Director born in September 2002
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2021-08-06
    OF - director → CIF 0
  • 5
    Hayward, Alan David
    Butcher born in November 1948
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 2021-08-06
    OF - director → CIF 0
    Hayward, Alan David
    Director born in November 1948
    Individual (3 offsprings)
    2021-11-10 ~ 2021-11-15
    OF - director → CIF 0
    Hayward, Alan David
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2009-02-02
    OF - secretary → CIF 0
    Mr Alan David Hayward
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hayward, Catherine Juniper
    Individual
    Officer
    1995-04-06 ~ 2001-07-31
    OF - secretary → CIF 0
  • 7
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1995-03-14 ~ 1995-04-06
    PE - nominee-secretary → CIF 0
  • 8
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1995-03-14 ~ 1995-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

VICARS GAME LIMITED

Previous name
BECKSTAR LTD - 1995-04-18
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10120 - Processing And Preserving Of Poultry Meat
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
917,442 GBP2020-06-30
912,719 GBP2019-06-30
Total Inventories
214,109 GBP2020-06-30
214,768 GBP2019-06-30
Debtors
1,789,633 GBP2020-06-30
1,974,096 GBP2019-06-30
Cash at bank and in hand
1,633,498 GBP2020-06-30
1,285,540 GBP2019-06-30
Current Assets
3,637,240 GBP2020-06-30
3,474,404 GBP2019-06-30
Creditors
Current
655,712 GBP2020-06-30
901,749 GBP2019-06-30
Net Current Assets/Liabilities
2,981,528 GBP2020-06-30
2,572,655 GBP2019-06-30
Total Assets Less Current Liabilities
3,898,970 GBP2020-06-30
3,485,374 GBP2019-06-30
Net Assets/Liabilities
3,796,230 GBP2020-06-30
3,392,213 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
3,796,130 GBP2020-06-30
3,392,113 GBP2019-06-30
Equity
3,796,230 GBP2020-06-30
3,392,213 GBP2019-06-30
Average Number of Employees
482019-07-01 ~ 2020-06-30
492018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
846,406 GBP2020-06-30
828,008 GBP2019-06-30
Plant and equipment
1,216,353 GBP2020-06-30
1,163,296 GBP2019-06-30
Furniture and fittings
226,493 GBP2020-06-30
226,493 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
510,182 GBP2020-06-30
466,012 GBP2019-06-30
Plant and equipment
855,579 GBP2020-06-30
767,386 GBP2019-06-30
Furniture and fittings
208,620 GBP2020-06-30
204,152 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,170 GBP2019-07-01 ~ 2020-06-30
Plant and equipment
88,193 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
4,468 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Improvements to leasehold property
336,224 GBP2020-06-30
361,996 GBP2019-06-30
Plant and equipment
360,774 GBP2020-06-30
395,910 GBP2019-06-30
Furniture and fittings
17,873 GBP2020-06-30
22,341 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
428,883 GBP2020-06-30
307,617 GBP2019-06-30
Computers
27,424 GBP2020-06-30
26,205 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
2,745,559 GBP2020-06-30
2,551,619 GBP2019-06-30
Property, Plant & Equipment - Disposals
Computers
-499 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-499 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
231,010 GBP2020-06-30
182,014 GBP2019-06-30
Computers
22,726 GBP2020-06-30
19,336 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,828,117 GBP2020-06-30
1,638,900 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
48,996 GBP2019-07-01 ~ 2020-06-30
Computers
3,709 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,536 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-319 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-319 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Motor vehicles
197,873 GBP2020-06-30
125,603 GBP2019-06-30
Computers
4,698 GBP2020-06-30
6,869 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
85,604 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
30,110 GBP2019-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
55,494 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
533,153 GBP2020-06-30
984,114 GBP2019-06-30
Other Debtors
Current
1,038,288 GBP2020-06-30
689,416 GBP2019-06-30
Amount of corporation tax that is recoverable
Current
4,875 GBP2020-06-30
Amount of value-added tax that is recoverable
Current
24,001 GBP2020-06-30
31,518 GBP2019-06-30
Prepayments/Accrued Income
Current
36,755 GBP2020-06-30
40,322 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
1,789,633 GBP2020-06-30
1,974,096 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Current
16,714 GBP2019-06-30
Trade Creditors/Trade Payables
Current
381,277 GBP2020-06-30
631,950 GBP2019-06-30
Corporation Tax Payable
Current
202,374 GBP2020-06-30
190,017 GBP2019-06-30
Other Taxation & Social Security Payable
Current
22,842 GBP2020-06-30
30,464 GBP2019-06-30
Other Creditors
Current
6,111 GBP2020-06-30
5,481 GBP2019-06-30
Accrued Liabilities
Current
43,108 GBP2020-06-30
27,123 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
16,714 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,250 GBP2020-06-30
3,500 GBP2019-06-30
Between one and five year
102,750 GBP2020-06-30
4,599 GBP2019-06-30
More than five year
263,250 GBP2020-06-30
All periods
389,250 GBP2020-06-30
8,099 GBP2019-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
102,740 GBP2020-06-30
93,161 GBP2019-06-30

Related profiles found in government register
  • VICARS GAME LIMITED
    Info
    BECKSTAR LTD - 1995-04-18
    Registered number 03032636
    The Estate Office, Yattendon, Berkshire RG18 0UY
    Private Limited Company incorporated on 1995-03-14 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • VICARS GAME LTD
    S
    Registered number 03032636
    4, Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,918 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-06-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.