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 4
  • 1
    Haworth, Steven Richard
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 2
    Haworth, Helen Kirstie Aston
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 3
    Haworth, Carol
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 4
    Haworth, Geoffrey Richard
    Director born in August 1942
    Individual (15 offsprings)
    Officer
    2004-09-24 ~ now
    OF - director → CIF 0
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (15 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Walton, Dennis Alan
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2011-10-05
    OF - secretary → CIF 0
  • 2
    Mccone, Stewart
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2020-03-18
    OF - director → CIF 0
  • 3
    Iverson, Claire Louise
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-06-26
    OF - secretary → CIF 0
  • 4
    Antoniou, Anthony George
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2008-10-30
    OF - director → CIF 0
  • 5
    Foxley, Ian
    Business Executive born in July 1956
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-01-01
    OF - director → CIF 0
  • 6
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-08-11 ~ 2004-09-24
    PE - secretary → CIF 0
  • 7
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-08-11 ~ 2004-09-24
    PE - director → CIF 0
parent relation
Company in focus

VEMOTION GROUP LIMITED

Previous names
VEMOTION LIMITED - 2017-07-31
PINCO 2182 LIMITED - 2004-09-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100,335 GBP2023-09-30
100,335 GBP2022-09-30
Fixed Assets
100,335 GBP2023-09-30
100,335 GBP2022-09-30
Debtors
4,298,646 GBP2023-09-30
4,313,646 GBP2022-09-30
Current Assets
4,298,646 GBP2023-09-30
4,313,646 GBP2022-09-30
Net Current Assets/Liabilities
4,235,805 GBP2023-09-30
4,237,197 GBP2022-09-30
Total Assets Less Current Liabilities
4,336,140 GBP2023-09-30
4,337,532 GBP2022-09-30
Net Assets/Liabilities
4,336,140 GBP2023-09-30
4,337,532 GBP2022-09-30
Equity
Called up share capital
4,388,962 GBP2023-09-30
4,388,962 GBP2022-09-30
Capital redemption reserve
18 GBP2023-09-30
18 GBP2022-09-30
Retained earnings (accumulated losses)
-52,840 GBP2023-09-30
-51,448 GBP2022-09-30
Equity
4,336,140 GBP2023-09-30
4,337,532 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
100,335 GBP2023-09-30
Non-current
100,335 GBP2023-09-30
100,335 GBP2022-09-30
Amounts owed by group undertakings and participating interests
4,298,620 GBP2023-09-30
4,313,620 GBP2022-09-30
Other Debtors
26 GBP2023-09-30
26 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Amounts falling due within one year
62,840 GBP2023-09-30
76,448 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • VEMOTION GROUP LIMITED
    Info
    VEMOTION LIMITED - 2017-07-31
    PINCO 2182 LIMITED - 2004-09-28
    Registered number 05203412
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York YO61 3FE
    Private Limited Company incorporated on 2004-08-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • VEMOTION GROUP LIMITED
    S
    Registered number 05023412
    Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, England, YO61 3FE
    Private Limited Company in Companies House, England
    CIF 1
  • VEMOTION GROUP LIMITED
    S
    Registered number 05203412
    Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England, YO61 3FE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VEMOTION LIMITED - 2017-09-06
    VEMOTION INTERACTIVE LIMITED - 2017-07-31
    PINCO 2144 LIMITED - 2004-06-24
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
    Corporate (2 parents)
    Equity (Company account)
    -3,901,892 GBP2023-09-30
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    VEMOTION FN LIMITED - 2022-04-07
    VEMOTION LIMITED - 2004-09-28
    Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
    Corporate (2 parents)
    Equity (Company account)
    -1,167,326 GBP2023-09-30
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.