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 1
  • Waters, Timothy Cyril
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Timothy Cyril Waters
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mccarron, Clare Frances
    Individual
    Officer
    1999-02-10 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 2
    Child, Rodney John
    Company Director born in March 1945
    Individual
    Officer
    1999-03-17 ~ 2019-02-12
    OF - Director → CIF 0
    Rodney John Child
    Born in March 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-12
    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
  • 3
    Waters, Timothy Cyril
    Company Director
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 4
    Spencer, Justine Clare
    Trainee Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 5
    Lupton, Patricia Mary
    Individual
    Officer
    1999-07-02 ~ 2013-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VEAR HOLDINGS LIMITED

Previous name
BLACK GOAT LIMITED - 1999-06-29
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
3,187 GBP2023-12-31
4,458 GBP2022-12-31
Fixed Assets - Investments
97,725 GBP2023-12-31
97,725 GBP2022-12-31
Fixed Assets
100,912 GBP2023-12-31
102,183 GBP2022-12-31
Debtors
604,168 GBP2023-12-31
594,790 GBP2022-12-31
Cash at bank and in hand
6,947 GBP2023-12-31
34,352 GBP2022-12-31
Current Assets
611,115 GBP2023-12-31
629,142 GBP2022-12-31
Net Current Assets/Liabilities
595,655 GBP2023-12-31
602,474 GBP2022-12-31
Total Assets Less Current Liabilities
696,567 GBP2023-12-31
704,657 GBP2022-12-31
Net Assets/Liabilities
696,567 GBP2023-12-31
704,657 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
479,925 GBP2023-12-31
479,925 GBP2022-12-31
Retained earnings (accumulated losses)
216,542 GBP2023-12-31
224,632 GBP2022-12-31
Equity
696,567 GBP2023-12-31
704,657 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,333 GBP2023-12-31
3,333 GBP2022-12-31
Vehicles
8,650 GBP2023-12-31
8,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,983 GBP2023-12-31
11,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,458 GBP2023-12-31
833 GBP2022-12-31
Vehicles
7,338 GBP2023-12-31
6,692 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,796 GBP2023-12-31
7,525 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
625 GBP2023-01-01 ~ 2023-12-31
Vehicles
646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,875 GBP2023-12-31
2,500 GBP2022-12-31
Vehicles
1,312 GBP2023-12-31
1,958 GBP2022-12-31
Amounts invested in assets
Non-current
97,725 GBP2023-12-31
97,725 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
73,963 GBP2023-12-31
73,963 GBP2022-12-31
Other Debtors
Amounts falling due within one year
512,725 GBP2023-12-31
514,748 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,079 GBP2023-12-31
6,079 GBP2022-12-31
Debtors
Amounts falling due within one year
604,168 GBP2023-12-31
594,790 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
238 GBP2023-12-31
821 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,923 GBP2023-12-31
8,424 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
299 GBP2023-12-31
4,299 GBP2022-12-31
Related profiles found in government register
  • VEAR HOLDINGS LIMITED
    Info
    BLACK GOAT LIMITED - 1999-06-29
    Registered number 03711141
    Suite Cca Morgan's Yard, Shepherds Road, Bartley, Southampton SO40 2LH
    Private Limited Company incorporated on 1999-02-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • VEAR HOLDINGS LIMITED
    S
    Registered number 03711141
    3, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4AR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BLACK GOAT LIMITED - 2014-09-19
    VEAR BUILDING SERVICES LIMITED - 1999-07-01
    MAPLEPALM LIMITED - 1985-12-20
    Unit 1, Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BLACK GOAT LIMITED - 1999-07-01
    VEAR HOLDINGS LIMITED - 1999-06-29
    Suite Cca, Morgan's Yard Shepherds Road, Bartley, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,190 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VEAR BUILDING & CONSTRUCTION SERVICES LIMITED - 2008-01-21
    VEAR MECHANICAL AND ELECTRICAL SERVICES LIMITED - 2000-09-12
    VEAR ELECTRICAL SERVICES LIMITED - 1993-02-12
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • VEAR ENGINEERING SERVICES LIMITED - 2008-04-18
    VEAR ELECTRICAL SERVICES LIMITED - 1996-01-17
    WOLFGROVE LIMITED - 1995-12-27
    Unit 4 Old Farm Court, Nursling Street, Rownhams, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    436,730 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.