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
    Williams, Alan Roy
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 2
    Tarasova, Natalia
    Cfo born in July 1974
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED - now
    TIMBERMIGHT LIMITED - 2001-04-03
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (5 parents, 14 offsprings)
    Person with significant control
    2023-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Gane, Richard Duncan
    Management Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2018-11-09
    OF - director → CIF 0
  • 2
    Humphries, Mark
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ 2022-12-22
    OF - director → CIF 0
  • 3
    Waddington, Richard
    Director born in December 1968
    Individual
    Officer
    2001-01-29 ~ 2018-11-09
    OF - director → CIF 0
  • 4
    Webster, Ranald Rory Henderson
    Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ 2024-06-01
    OF - director → CIF 0
  • 5
    Lamming, Richard, Professor
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2018-11-09
    OF - director → CIF 0
  • 6
    Jephcott, Dominic Gregory Edmund
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2020-03-10
    OF - director → CIF 0
  • 7
    Huppert, Hans-rolf
    Head Of Strategy & Growth, Siemens Advanta born in November 1972
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-11-17
    OF - director → CIF 0
  • 8
    Murnieks, James Erik
    Chief Financial Officer born in December 1977
    Individual (6 offsprings)
    Officer
    2023-03-08 ~ 2024-07-31
    OF - director → CIF 0
  • 9
    Dennison, Christopher
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2020-02-13
    OF - director → CIF 0
  • 10
    Charsley, Emma Susan
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2022-12-22
    OF - director → CIF 0
  • 11
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2018-11-09
    OF - director → CIF 0
  • 12
    Sturm, Gerlinde
    Chief Financial Officer, Siemens Advanta born in March 1963
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-11-15
    OF - director → CIF 0
  • 13
    Ferris, David Jonathan
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2010-03-10
    OF - secretary → CIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2000-10-02 ~ 2000-12-12
    PE - nominee-director → CIF 0
  • 15
    VENDIGITAL HOLDINGS LTD - now
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2000-10-02 ~ 2000-12-12
    PE - nominee-director → CIF 0
    2000-10-02 ~ 2000-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VENDIGITAL LIMITED

Previous name
OVAL (1593) LIMITED - 2000-12-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Turnover/Revenue
11,586,070 GBP2019-01-01 ~ 2019-12-31
10,618,989 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
11,919,515 GBP2019-01-01 ~ 2019-12-31
10,785,025 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-333,445 GBP2019-01-01 ~ 2019-12-31
-166,036 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,875 GBP2019-01-01 ~ 2019-12-31
7,278 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-326,570 GBP2019-01-01 ~ 2019-12-31
-158,758 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,523 GBP2019-01-01 ~ 2019-12-31
3,318 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-332,093 GBP2019-01-01 ~ 2019-12-31
-162,076 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-332,093 GBP2019-01-01 ~ 2019-12-31
-162,076 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
286,711 GBP2019-12-31
385,872 GBP2018-12-31
Property, Plant & Equipment
150,209 GBP2019-12-31
124,688 GBP2018-12-31
Fixed Assets
436,920 GBP2019-12-31
510,560 GBP2018-12-31
Debtors
2,871,398 GBP2019-12-31
2,837,998 GBP2018-12-31
Cash at bank and in hand
787,265 GBP2019-12-31
555,536 GBP2018-12-31
Current Assets
3,658,663 GBP2019-12-31
3,393,534 GBP2018-12-31
Creditors
Current
1,780,622 GBP2019-12-31
996,988 GBP2018-12-31
Net Current Assets/Liabilities
1,878,041 GBP2019-12-31
2,396,546 GBP2018-12-31
Total Assets Less Current Liabilities
2,314,961 GBP2019-12-31
2,907,106 GBP2018-12-31
Equity
Called up share capital
536 GBP2019-12-31
536 GBP2018-12-31
536 GBP2017-12-31
Share premium
646,988 GBP2019-12-31
646,988 GBP2018-12-31
646,988 GBP2017-12-31
Retained earnings (accumulated losses)
1,667,437 GBP2019-12-31
2,259,582 GBP2018-12-31
2,421,658 GBP2017-12-31
Equity
2,314,961 GBP2019-12-31
2,907,106 GBP2018-12-31
3,069,182 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-332,093 GBP2019-01-01 ~ 2019-12-31
-162,076 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,052 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-260,052 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
5,234,819 GBP2019-01-01 ~ 2019-12-31
4,376,855 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
582,948 GBP2019-01-01 ~ 2019-12-31
615,595 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
563,548 GBP2019-01-01 ~ 2019-12-31
319,154 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
6,381,315 GBP2019-01-01 ~ 2019-12-31
5,311,604 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
538,631 GBP2019-01-01 ~ 2019-12-31
846,598 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
70,694 GBP2019-01-01 ~ 2019-12-31
52,007 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
10,600 GBP2019-01-01 ~ 2019-12-31
14,000 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
12,840 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
341,889 GBP2019-12-31
385,872 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
55,178 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
55,178 GBP2019-12-31
Intangible Assets
Development expenditure
286,711 GBP2019-12-31
385,872 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
340,886 GBP2019-12-31
340,886 GBP2018-12-31
Furniture and fittings
39,911 GBP2019-12-31
9,393 GBP2018-12-31
Computers
267,984 GBP2019-12-31
244,438 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
648,781 GBP2019-12-31
594,717 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-65 GBP2019-01-01 ~ 2019-12-31
Computers
-51,428 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-51,493 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
340,886 GBP2019-12-31
340,886 GBP2018-12-31
Furniture and fittings
6,581 GBP2019-12-31
3,100 GBP2018-12-31
Computers
151,105 GBP2019-12-31
126,043 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,572 GBP2019-12-31
470,029 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,546 GBP2019-01-01 ~ 2019-12-31
Computers
67,148 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,694 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-65 GBP2019-01-01 ~ 2019-12-31
Computers
-42,086 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,151 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
33,330 GBP2019-12-31
6,293 GBP2018-12-31
Computers
116,879 GBP2019-12-31
118,395 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,832,625 GBP2019-12-31
1,486,618 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
231,387 GBP2019-12-31
485,838 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
5,523 GBP2018-12-31
Prepayments/Accrued Income
Current
807,386 GBP2019-12-31
860,019 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,871,398 GBP2019-12-31
2,837,998 GBP2018-12-31
Trade Creditors/Trade Payables
Current
299,356 GBP2019-12-31
361,048 GBP2018-12-31
Amounts owed to group undertakings
Current
474,604 GBP2019-12-31
143,321 GBP2018-12-31
Corporation Tax Payable
Current
-13,013 GBP2018-12-31
Other Taxation & Social Security Payable
Current
248,375 GBP2019-12-31
194,722 GBP2018-12-31
Other Creditors
Current
49,408 GBP2019-12-31
13,080 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
512,926 GBP2019-12-31
198,728 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
429,262 GBP2019-12-31
495,068 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,355,233 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-332,093 GBP2019-01-01 ~ 2019-12-31
  • VENDIGITAL LIMITED
    Info
    OVAL (1593) LIMITED - 2000-12-19
    Registered number 04082055
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2000-10-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.