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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 1
  • Waters, Timothy Cyril
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Timothy Cyril Waters
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mccarron, Clare Frances
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 2
    Waters, Timothy Cyril
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 3
    Lupton, Patricia Mary
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 4
    Child, Rodney John
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2019-02-12
    OF - Director → CIF 0
    Rodney John Child
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Spencer, Justine Clare
    Trainee Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ 1999-03-17
    OF - Director → 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
Fixed Assets
100,010 GBP2024-12-31
100,912 GBP2023-12-31
Current Assets
602,343 GBP2024-12-31
605,036 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,083 GBP2024-12-31
-15,161 GBP2023-12-31
Net Current Assets/Liabilities
595,260 GBP2024-12-31
595,954 GBP2023-12-31
Total Assets Less Current Liabilities
695,270 GBP2024-12-31
696,866 GBP2023-12-31
Net Assets/Liabilities
694,271 GBP2024-12-31
696,567 GBP2023-12-31
Equity
694,271 GBP2024-12-31
696,567 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VEAR HOLDINGS LIMITED
    Info
    BLACK GOAT LIMITED - 1999-06-29
    Registered number 03711141
    icon of addressSuite Cca Morgan's Yard, Shepherds Road, Bartley, Southampton SO40 2LH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (26 years 11 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
    icon of address3, 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
child relation
Offspring entities and appointments
Active 3
  • 1
    VEAR BUILDING SERVICES LIMITED - 1999-07-01
    BLACK GOAT LIMITED - 2014-09-19
    MAPLEPALM LIMITED - 1985-12-20
    icon of addressUnit 1, Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BLACK GOAT LIMITED - 1999-07-01
    VEAR HOLDINGS LIMITED - 1999-06-29
    icon of addressSuite Cca, Morgan's Yard Shepherds Road, Bartley, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -82,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    VEAR MECHANICAL AND ELECTRICAL SERVICES LIMITED - 2000-09-12
    VEAR BUILDING & CONSTRUCTION SERVICES LIMITED - 2008-01-21
    VEAR ELECTRICAL SERVICES LIMITED - 1993-02-12
    icon of addressFortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WOLFGROVE LIMITED - 1995-12-27
    VEAR ELECTRICAL SERVICES LIMITED - 1996-01-17
    VEAR ENGINEERING SERVICES LIMITED - 2008-04-18
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ 2019-02-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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