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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 3
  • 1
    Haworth, Steven Richard
    Born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Carol Haworth
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Haworth, Geoffrey Richard
    Born in August 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Walton, Dennis Alan
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 2
    Haworth, Carol
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Haworth, Helen Kirstie Aston
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Antoniou, Anthony George
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Mr Geoffrey Richard Haworth
    Born in August 1942
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2025-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Foxley, Ian
    Business Executive born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Iverson, Claire Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 8
    Mccone, Stewart
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2020-03-18
    OF - Director → CIF 0
  • 9
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-08-11 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-08-11 ~ 2004-09-24
    PE - Director → CIF 0
parent relation
Company in focus

VEMOTION GROUP LIMITED

Previous names
PINCO 2182 LIMITED - 2004-09-28
VEMOTION LIMITED - 2017-07-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100,335 GBP2024-09-30
100,335 GBP2023-09-30
Fixed Assets
100,335 GBP2024-09-30
100,335 GBP2023-09-30
Debtors
4,295,646 GBP2024-09-30
4,298,646 GBP2023-09-30
Current Assets
4,295,646 GBP2024-09-30
4,298,646 GBP2023-09-30
Net Current Assets/Liabilities
4,235,318 GBP2024-09-30
4,235,805 GBP2023-09-30
Total Assets Less Current Liabilities
4,335,653 GBP2024-09-30
4,336,140 GBP2023-09-30
Net Assets/Liabilities
4,335,653 GBP2024-09-30
4,336,140 GBP2023-09-30
Equity
Called up share capital
4,388,962 GBP2024-09-30
4,388,962 GBP2023-09-30
Capital redemption reserve
18 GBP2024-09-30
18 GBP2023-09-30
Retained earnings (accumulated losses)
-53,327 GBP2024-09-30
-52,840 GBP2023-09-30
Equity
4,335,653 GBP2024-09-30
4,336,140 GBP2023-09-30
Amounts invested in assets
Non-current
100,335 GBP2024-09-30
100,335 GBP2023-09-30
Amounts owed by group undertakings and participating interests
4,295,620 GBP2024-09-30
4,298,620 GBP2023-09-30
Other Debtors
26 GBP2024-09-30
26 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Amounts falling due within one year
60,327 GBP2024-09-30
62,840 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • VEMOTION GROUP LIMITED
    Info
    PINCO 2182 LIMITED - 2004-09-28
    VEMOTION LIMITED - 2004-09-28
    Registered number 05203412
    icon of addressUnit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York YO61 3FE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • VEMOTION GROUP LIMITED
    S
    Registered number 05023412
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressThe Chapel, Bridge Street, Driffield, East Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,154,424 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    VEMOTION LIMITED - 2004-09-28
    VEMOTION FN LIMITED - 2022-04-07
    icon of addressUnit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,167,326 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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