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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.

Parent entities and officers
Active 3
  • 1
    Ward, Christopher Mark Macready
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Rebecca Jane, Dr
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,145,002 GBP2024-12-31
    Person with significant control
    2023-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Christopher Mark Mcready Ward
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, Alan Peter
    It Consultant born in November 1945
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Mills, Deborah Helen
    Company Director born in April 1960
    Individual
    Officer
    1997-11-14 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Mills, Richard
    Accountant born in January 1955
    Individual
    Officer
    1997-11-14 ~ 2009-09-01
    OF - Director → CIF 0
    Mills, Richard
    Accountant
    Individual
    Officer
    1997-11-14 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Mackley, Oliver
    Sales Director born in August 1971
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2023-11-16
    OF - Director → CIF 0
    Mackley, Oliver
    Sales Director
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2023-11-16
    OF - Secretary → CIF 0
    Mr Oliver Mackley
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    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
    Saunders, Michael
    It Engineeer born in June 1980
    Individual
    Officer
    2008-07-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Gill, David Laurence
    Business Director born in April 1956
    Individual
    Officer
    2000-11-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERMONT SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
21,852 GBP2024-12-31
27,388 GBP2023-12-31
Fixed Assets
21,852 GBP2024-12-31
27,388 GBP2023-12-31
Debtors
341,076 GBP2024-12-31
394,793 GBP2023-12-31
Cash at bank and in hand
218,519 GBP2024-12-31
187,117 GBP2023-12-31
Current Assets
559,595 GBP2024-12-31
581,910 GBP2023-12-31
Creditors
Current
180,018 GBP2024-12-31
216,061 GBP2023-12-31
Net Current Assets/Liabilities
379,577 GBP2024-12-31
365,849 GBP2023-12-31
Total Assets Less Current Liabilities
401,429 GBP2024-12-31
393,237 GBP2023-12-31
Net Assets/Liabilities
395,966 GBP2024-12-31
386,390 GBP2023-12-31
Equity
Called up share capital
11,100 GBP2024-12-31
11,100 GBP2023-12-31
Retained earnings (accumulated losses)
384,866 GBP2024-12-31
375,290 GBP2023-12-31
Equity
395,966 GBP2024-12-31
386,390 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,646 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,953 GBP2024-12-31
8,731 GBP2023-12-31
Computers
47,940 GBP2024-12-31
44,147 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,893 GBP2024-12-31
52,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,902 GBP2024-12-31
2,952 GBP2023-12-31
Computers
31,139 GBP2024-12-31
22,538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,041 GBP2024-12-31
25,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,950 GBP2024-01-01 ~ 2024-12-31
Computers
8,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,051 GBP2024-12-31
5,779 GBP2023-12-31
Computers
16,801 GBP2024-12-31
21,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,647 GBP2024-12-31
95,010 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
275,998 GBP2024-12-31
292,362 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,431 GBP2024-12-31
7,421 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
341,076 GBP2024-12-31
394,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,850 GBP2024-12-31
17,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,917 GBP2024-12-31
162,128 GBP2023-12-31
Other Creditors
Current
42,251 GBP2024-12-31
36,908 GBP2023-12-31
  • VERMONT SYSTEMS LTD
    Info
    Registered number 03466232
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.