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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
Active 2
  • 1
    Mcnulty, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Jacques
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
    Mr Jacques Wood
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wood, Ruth
    Director
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Brian Paul
    Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2015-09-09
    OF - Director → CIF 0
  • 3
    Jones, Dylan Bryn
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-08-29 ~ 2003-09-02
    PE - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 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
parent relation
Company in focus

VIXEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
844,776 GBP2025-03-31
860,187 GBP2024-03-31
Fixed Assets - Investments
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Fixed Assets
847,176 GBP2025-03-31
862,587 GBP2024-03-31
Debtors
35,862 GBP2025-03-31
32,414 GBP2024-03-31
Cash at bank and in hand
702 GBP2025-03-31
801 GBP2024-03-31
Current Assets
36,564 GBP2025-03-31
33,215 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,602 GBP2024-03-31
Net Current Assets/Liabilities
23,514 GBP2025-03-31
23,613 GBP2024-03-31
Total Assets Less Current Liabilities
870,690 GBP2025-03-31
886,200 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
868,690 GBP2025-03-31
884,200 GBP2024-03-31
Equity
870,690 GBP2025-03-31
886,200 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,058,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,058 GBP2025-03-31
198,647 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
844,776 GBP2025-03-31
860,187 GBP2024-03-31
Investments in group undertakings and participating interests
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Amounts Owed By Related Parties
35,862 GBP2025-03-31
Current
32,414 GBP2024-03-31
Other Creditors
Current
13,050 GBP2025-03-31
9,602 GBP2024-03-31

  • VIXEN HOLDINGS LIMITED
    Info
    Registered number 04881483
    icon of addressUnit 32 St. Asaph Business Park, St. Asaph LL17 0JA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.