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
  • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Budhdeo, Sanjay
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2006-12-29 ~ 2012-06-08
    OF - director → CIF 0
  • 2
    Budhdeo, Pravin Dayalal Chakoo
    Director born in April 1936
    Individual (7 offsprings)
    Officer
    2006-12-29 ~ 2010-03-09
    OF - director → CIF 0
  • 3
    Budhdeo, Shamir Pravinchandra
    Director born in April 1967
    Individual (37 offsprings)
    Officer
    2002-06-18 ~ 2018-12-12
    OF - director → CIF 0
    Budhdeo, Shamir Pravinchandra
    Pharmacist
    Individual (37 offsprings)
    Officer
    2002-06-18 ~ 2018-12-12
    OF - secretary → CIF 0
  • 4
    Mathew, Joshy
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2012-05-23 ~ 2018-10-08
    OF - director → CIF 0
  • 5
    Hundal, Amarjit Singh
    Pharmacist born in January 1974
    Individual (15 offsprings)
    Officer
    2002-06-18 ~ 2006-12-29
    OF - director → CIF 0
    Hundal, Amarjit Singh
    Director born in January 1974
    Individual (15 offsprings)
    2012-05-11 ~ 2018-07-01
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

VERTEX PROPERTIES LIMITED

Previous name
ARCTIC EXPRESS LIMITED - 2013-11-13
Standard Industrial Classification
99999 - Dormant Company
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
12016-01-01 ~ 2016-12-31
Debtors
242,846 GBP2016-12-31
421,896 GBP2015-12-31
Cash at bank and in hand
100 GBP2016-12-31
3,041 GBP2015-12-31
Current Assets
242,946 GBP2016-12-31
424,937 GBP2015-12-31
Creditors
Current
47,004 GBP2016-12-31
46,300 GBP2015-12-31
Net Current Assets/Liabilities
195,942 GBP2016-12-31
378,637 GBP2015-12-31
Total Assets Less Current Liabilities
195,942 GBP2016-12-31
378,637 GBP2015-12-31
Creditors
Non-current
169,479 GBP2015-12-31
Net Assets/Liabilities
195,942 GBP2016-12-31
209,158 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
195,842 GBP2016-12-31
209,058 GBP2015-12-31
Equity
195,942 GBP2016-12-31
209,158 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
242,846 GBP2016-12-31
419,434 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
2,419 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
242,846 GBP2016-12-31
421,896 GBP2015-12-31
Trade Creditors/Trade Payables
Current
2,286 GBP2016-12-31
37 GBP2015-12-31
Other Creditors
Current
44,653 GBP2016-12-31
44,653 GBP2015-12-31
Accrued Liabilities
Current
1,610 GBP2015-12-31
Other Creditors
Non-current
169,479 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,216 GBP2016-01-01 ~ 2016-12-31

  • VERTEX PROPERTIES LIMITED
    Info
    ARCTIC EXPRESS LIMITED - 2013-11-13
    Registered number 04463204
    Gpf Lewis House, Olds Approach, Tolpits Lane, Watford WD18 9AB
    Private Limited Company incorporated on 2002-06-18 and dissolved on 2022-02-22 (19 years 8 months). The company status is Dissolved.
    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.