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 2
  • 1
    Yates, Claire Albertine
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
    Yates, Claire Albertine
    Individual (5 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Albertine Yates
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
  • 2
    Hubbard, Celeste
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Yates, Neil
    Fire Consultant born in October 1946
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2022-10-30
    OF - Director → CIF 0
    Yates, Neil
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2013-12-19
    OF - Secretary → CIF 0
    Mr Neil Yates
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2017-05-09 ~ 2023-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yates, Claire Albertine
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 3
    Yates, Celeste
    Part Time Carer born in October 1985
    Individual
    Officer
    2010-04-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Mrs Celeste Hubbard
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2024-03-25 ~ 2024-06-01
    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
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-03 ~ 1999-12-15
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-09-03 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Carlton Baker Clarke, New London Road, Chelmsford, Essex
    Corporate
    Officer
    2000-02-16 ~ 2001-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VIPEX SOFTWARE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
320,000 GBP2023-10-31
320,001 GBP2022-10-31
Debtors
871,510 GBP2023-10-31
894,010 GBP2022-10-31
Cash at bank and in hand
4,489 GBP2023-10-31
499 GBP2022-10-31
Current Assets
875,999 GBP2023-10-31
894,509 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,503 GBP2023-10-31
-26,337 GBP2022-10-31
Net Current Assets/Liabilities
866,496 GBP2023-10-31
868,172 GBP2022-10-31
Total Assets Less Current Liabilities
1,186,496 GBP2023-10-31
1,188,173 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,186,396 GBP2023-10-31
1,188,073 GBP2022-10-31
Equity
1,186,496 GBP2023-10-31
1,188,173 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
320,000 GBP2023-10-31
320,001 GBP2022-10-31
Other Debtors
Amounts falling due within one year
871,510 GBP2023-10-31
894,010 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,650 GBP2023-10-31
34 GBP2022-10-31
Amounts owed to group undertakings
Current
5,430 GBP2023-10-31
18,716 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
4,482 GBP2022-10-31
Other Creditors
Current
2,423 GBP2023-10-31
3,105 GBP2022-10-31
Creditors
Current
9,503 GBP2023-10-31
26,337 GBP2022-10-31

Related profiles found in government register
  • VIPEX SOFTWARE LTD
    Info
    Registered number 03835788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 1999-09-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • VIPEX SOFTWARE LTD
    S
    Registered number 03835788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
    Limited Company in England And Wales, England
    CIF 1
  • VIPEX SOFTWARE LIMITED
    S
    Registered number 03835788
    Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 2
  • VIPEX SOFTWARE LIMITED
    S
    Registered number 03835788
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ONGAR SIXTY SEVEN LIMITED - 1995-06-27
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    243,998 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Little Foxes, Cow Roast, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,772 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.