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
Ackerman, Naomi
Born in June 1945Individual (171 offsprings)Officer
2004-01-06 ~ nowOF - Director → CIF 0 - 2
Ackerman, Barry
Born in November 1969Individual (182 offsprings)Officer 2011-02-14 ~ nowOF - Director → CIF 0 - 3
113, Brent Street, London, United KingdomActive Corporate (2 parents, 110 offsprings)Equity (Company account)53,324,911 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Ackerman, Joseph
Co Director born in May 1932Individual (19 offsprings)Officer 2004-01-06 ~ 2010-12-30OF - Director → CIF 0Ackerman, Joseph
Co DirectorIndividual (19 offsprings)Officer 2004-01-06 ~ 2010-12-30OF - Secretary → CIF 0 - 2
Thornhill, Andrew Robert
Barrister At Law born in August 1943Individual (26 offsprings)Officer 2010-01-25 ~ 2012-05-21OF - Director → CIF 0 - 3
MCS FORMATIONS LIMITED
- nowDEEPDAWN LIMITED - 1999-11-22235 Old Marylebone Road, LondonActive Corporate (3 parents, 89 offsprings)Equity (Company account)2 GBP2025-06-30Officer2004-01-06 ~ 2004-01-06PE - Secretary → CIF 0 - 4RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31235 Old Marylebone Road, LondonActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2004-01-06 ~ 2004-01-06PE - Director → CIF 0PE - Director → CIF 0
Company in focus
VECTACASE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
90,000,000 GBP2024-12-31
90,000,000 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
90,000,002 GBP2024-12-31
90,000,002 GBP2023-12-31
Debtors
Current
2,119,975 GBP2024-12-31
2,139,394 GBP2023-12-31
Cash at bank and in hand
837,253 GBP2024-12-31
10,744 GBP2023-12-31
Current Assets
2,957,228 GBP2024-12-31
2,150,138 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-83,478,422 GBP2024-12-31
-42,003,096 GBP2023-12-31
Net Current Assets/Liabilities
-80,521,194 GBP2024-12-31
-39,852,958 GBP2023-12-31
Net Assets/Liabilities
9,478,808 GBP2024-12-31
10,237,058 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
9,478,806 GBP2024-12-31
10,237,056 GBP2023-12-31
Equity
9,478,808 GBP2024-12-31
10,237,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
90,000,000 GBP2024-12-31
90,000,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
90,000,000 GBP2024-12-31
90,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,486 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,700 GBP2023-12-31
Other Debtors
Current
1,551,908 GBP2024-12-31
1,507,177 GBP2023-12-31
Called-up share capital (not paid)
Current
296,611 GBP2024-12-31
338,952 GBP2023-12-31
Prepayments/Accrued Income
Current
170,088 GBP2024-12-31
138,460 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
101,368 GBP2024-12-31
123,619 GBP2023-12-31
Bank Borrowings
Current
39,960,328 GBP2024-12-31
Trade Creditors/Trade Payables
Current
118,174 GBP2024-12-31
134,017 GBP2023-12-31
Amounts owed to group undertakings
Current
42,140,825 GBP2024-12-31
40,603,439 GBP2023-12-31
Other Creditors
Current
7,510 GBP2024-12-31
17,420 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
926,552 GBP2024-12-31
883,268 GBP2023-12-31
Creditors
Current
83,478,422 GBP2024-12-31
42,003,096 GBP2023-12-31
Bank Borrowings
Non-current
39,909,986 GBP2023-12-31
Net Deferred Tax Liability/Asset
101,368 GBP2024-12-31
123,619 GBP2023-12-31
150,755 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,251 GBP2024-01-01 ~ 2024-12-31
-27,136 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 05007259
VECTACASE LIMITED
Info113 Brent Street, London NW4 2DXPRIVATE LIMITED COMPANY incorporated on 2004-01-06 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 VECTACASE LIMITED
SRegistered number 05007259113, Brent Street, London, United Kingdom, NW4 2DXLimited Company in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 147 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2004-07-21 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE
- 247 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2004-07-21 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.