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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 5
  • 1
    Harms, David Stephen
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2004-09-24
    OF - Director → CIF 0
  • 2
    Holloway, Edward Evans
    Managing Director born in November 1945
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2007-06-27
    OF - Director → CIF 0
    Holloway, Edward Evans
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 3
    Holloway, William David
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Holloway, William David
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2007-06-27
    OF - Secretary → CIF 0
    Mr William David Holloway
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VOOP GROUP LTD

Period: 2021-12-08 ~ now
Company number: 04855334
Registered names
THE VOOP GROUP LTD - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
31,025 GBP2025-09-30
43,967 GBP2024-09-30
Fixed Assets
31,025 GBP2025-09-30
43,967 GBP2024-09-30
Debtors
7,482 GBP2025-09-30
926 GBP2024-09-30
Cash at bank and in hand
136,320 GBP2025-09-30
181,797 GBP2024-09-30
Current Assets
143,802 GBP2025-09-30
182,723 GBP2024-09-30
Net Current Assets/Liabilities
102,507 GBP2025-09-30
105,954 GBP2024-09-30
Total Assets Less Current Liabilities
133,532 GBP2025-09-30
149,921 GBP2024-09-30
Net Assets/Liabilities
127,637 GBP2025-09-30
141,567 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
127,635 GBP2025-09-30
141,565 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,352 GBP2025-09-30
117,286 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,327 GBP2025-09-30
73,319 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,470 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
5,538 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
31,025 GBP2025-09-30
43,967 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
6,840 GBP2025-09-30
Trade Creditors/Trade Payables
Current
658 GBP2025-09-30
28,779 GBP2024-09-30
Other Taxation & Social Security Payable
Current
30,137 GBP2025-09-30
36,075 GBP2024-09-30

  • THE VOOP GROUP LTD
    Info
    ALL BAGGED UP LIMITED - 2021-12-08
    Registered number 04855334
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.