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
    Wood, Jacques
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Mr Jacques Wood
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcnulty, Catherine
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Chamberlain, Brian Paul
    Engineer born in September 1960
    Individual
    Officer
    2013-01-15 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Jones, Dylan Bryn
    Company Secretary
    Individual
    Officer
    2004-10-27 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 3
    Wood, Ruth
    Director
    Individual
    Officer
    2003-08-29 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-08-29 ~ 2003-09-02
    PE - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-08-29 ~ 2003-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIXEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
860,187 GBP2024-03-31
879,571 GBP2023-03-31
Fixed Assets - Investments
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Fixed Assets
862,587 GBP2024-03-31
881,971 GBP2023-03-31
Debtors
32,414 GBP2024-03-31
29,337 GBP2023-03-31
Cash at bank and in hand
801 GBP2024-03-31
458,311 GBP2023-03-31
Current Assets
33,215 GBP2024-03-31
487,648 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,602 GBP2024-03-31
-464,035 GBP2023-03-31
Net Current Assets/Liabilities
23,613 GBP2024-03-31
23,613 GBP2023-03-31
Total Assets Less Current Liabilities
886,200 GBP2024-03-31
905,584 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
884,200 GBP2024-03-31
903,584 GBP2023-03-31
Equity
886,200 GBP2024-03-31
905,584 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,058,834 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
198,647 GBP2024-03-31
179,263 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
860,187 GBP2024-03-31
879,571 GBP2023-03-31
Investments in group undertakings and participating interests
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Amounts Owed By Related Parties
32,414 GBP2024-03-31
Current
29,337 GBP2023-03-31
Other Creditors
Current
9,602 GBP2024-03-31
464,035 GBP2023-03-31

  • VIXEN HOLDINGS LIMITED
    Info
    Registered number 04881483
    Unit 32 St. Asaph Business Park, St. Asaph LL17 0JA
    Private Limited Company incorporated on 2003-08-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.