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
    Haworth, Steven Richard
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    VEMOTION LIMITED - 2017-07-31
    PINCO 2182 LIMITED - 2004-09-28
    Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,336,140 GBP2023-09-30
    Person with significant control
    2024-05-15 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Walton, Dennis Alan
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 2
    Mccone, Stewart
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Antoniou, Anthony George
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Haworth, Geoffrey Richard
    Director born in August 1942
    Individual (15 offsprings)
    Officer
    2004-09-24 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-06-08 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 6
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-06-08 ~ 2004-09-24
    PE - Director → CIF 0
parent relation
Company in focus

VEMOTION INTERACTIVE LIMITED

Previous names
VEMOTION LIMITED - 2017-09-06
VEMOTION INTERACTIVE LIMITED - 2017-07-31
PINCO 2144 LIMITED - 2004-06-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,733 GBP2023-09-30
3,228 GBP2022-09-30
Fixed Assets
1,733 GBP2023-09-30
3,228 GBP2022-09-30
Total Inventories
196,627 GBP2023-09-30
235,380 GBP2022-09-30
Debtors
217,655 GBP2023-09-30
260,941 GBP2022-09-30
Cash at bank and in hand
8,539 GBP2023-09-30
5,815 GBP2022-09-30
Current Assets
422,821 GBP2023-09-30
502,136 GBP2022-09-30
Net Current Assets/Liabilities
-3,886,958 GBP2023-09-30
-3,555,644 GBP2022-09-30
Total Assets Less Current Liabilities
-3,885,225 GBP2023-09-30
-3,552,416 GBP2022-09-30
Creditors
Amounts falling due after one year
-16,667 GBP2023-09-30
-26,667 GBP2022-09-30
Net Assets/Liabilities
-3,901,892 GBP2023-09-30
-3,579,083 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-3,901,893 GBP2023-09-30
-3,579,084 GBP2022-09-30
Equity
-3,901,892 GBP2023-09-30
-3,579,083 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
0.332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
13,223 GBP2023-09-30
Intangible Assets - Gross Cost
13,223 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,223 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
13,223 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,855 GBP2023-09-30
28,152 GBP2022-09-30
Tools/Equipment for furniture and fittings
6,311 GBP2023-09-30
9,782 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
216,777 GBP2023-09-30
223,545 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,728 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
-3,471 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-7,199 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,260 GBP2023-09-30
25,136 GBP2022-09-30
Tools/Equipment for furniture and fittings
6,173 GBP2023-09-30
9,570 GBP2022-09-30
Computers
185,611 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,044 GBP2023-09-30
220,317 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,852 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
74 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,926 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,728 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
-3,471 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,199 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,595 GBP2023-09-30
3,016 GBP2022-09-30
Tools/Equipment for furniture and fittings
138 GBP2023-09-30
212 GBP2022-09-30
Trade Debtors/Trade Receivables
43,167 GBP2023-09-30
19,893 GBP2022-09-30
Amounts owed by group undertakings and participating interests
162,520 GBP2023-09-30
162,520 GBP2022-09-30
Other Debtors
11,968 GBP2023-09-30
78,528 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
273,853 GBP2023-09-30
231,780 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,296,420 GBP2023-09-30
3,311,420 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,895 GBP2023-09-30
5,313 GBP2022-09-30
Other Creditors
Amounts falling due within one year
666,611 GBP2023-09-30
499,267 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,667 GBP2023-09-30
26,667 GBP2022-09-30

  • VEMOTION INTERACTIVE LIMITED
    Info
    VEMOTION LIMITED - 2017-09-06
    VEMOTION INTERACTIVE LIMITED - 2017-07-31
    PINCO 2144 LIMITED - 2004-06-24
    Registered number 05147642
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York YO61 3FE
    Private Limited Company incorporated on 2004-06-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.