logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Moran, Brian Edward
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2005-03-04 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Brian Edward Moran
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Williams, Nicholas Laurence
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Edward James, Dr
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dowling, Stephanie Marie
    Born in May 1990
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Mckenzie, Anthony
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2011-07-29
    OF - Director → CIF 0
    Mckenzie, Anthony
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    Booth, James Alexander
    Commercial Director born in February 1973
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 7
    James, Adam Brian, Dr
    Born in September 1986
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 8
    VECTRIC EOT LIMITED 12086765
    Precision House, Arden Road, Alcester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-10-17
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    VECTRIC HOLDINGS LIMITED
    11722075
    Precision House, Coughton Lane, Coughton, Alcester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VECTRIC LIMITED

Period: 2005-03-04 ~ now
Company number: 05382596
Registered name
VECTRIC LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
342024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,189 GBP2025-03-31
47,727 GBP2024-03-31
Fixed Assets
43,189 GBP2025-03-31
47,727 GBP2024-03-31
Debtors
Current
545,817 GBP2025-03-31
514,487 GBP2024-03-31
Cash at bank and in hand
5,699,129 GBP2025-03-31
5,187,984 GBP2024-03-31
Current Assets
6,244,946 GBP2025-03-31
5,702,471 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-934,767 GBP2025-03-31
Net Current Assets/Liabilities
5,310,179 GBP2025-03-31
4,885,337 GBP2024-03-31
Total Assets Less Current Liabilities
5,353,368 GBP2025-03-31
4,933,064 GBP2024-03-31
Net Assets/Liabilities
5,342,572 GBP2025-03-31
4,921,133 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,341,572 GBP2025-03-31
4,920,133 GBP2024-03-31
Equity
5,342,572 GBP2025-03-31
4,921,133 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
331,541 GBP2025-03-31
305,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
288,352 GBP2025-03-31
257,798 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
43,189 GBP2025-03-31
47,727 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
323,668 GBP2025-03-31
343,388 GBP2024-03-31
Other Debtors
Current
3,800 GBP2025-03-31
Prepayments/Accrued Income
Current
218,349 GBP2025-03-31
171,099 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,776 GBP2025-03-31
80,327 GBP2024-03-31
Amounts owed to group undertakings
Current
127,966 GBP2025-03-31
127,967 GBP2024-03-31
Corporation Tax Payable
Current
523,372 GBP2025-03-31
409,636 GBP2024-03-31
Taxation/Social Security Payable
Current
92,448 GBP2025-03-31
81,490 GBP2024-03-31
Other Creditors
Current
42,031 GBP2025-03-31
37,274 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
52,174 GBP2025-03-31
80,440 GBP2024-03-31
Creditors
Current
934,767 GBP2025-03-31
817,134 GBP2024-03-31
Net Deferred Tax Liability/Asset
-10,796 GBP2025-03-31
-11,931 GBP2024-03-31
-16,534 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,135 GBP2024-04-01 ~ 2025-03-31
4,603 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,796 GBP2025-03-31
-11,931 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,688 GBP2025-03-31
58,938 GBP2024-03-31
Between one and five year
1,344 GBP2025-03-31
3,808 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,032 GBP2025-03-31
62,746 GBP2024-03-31
  • VECTRIC LIMITED
    Info
    Registered number 05382596
    Precision House, Arden Road, Alcester, Warwickshire B49 6HN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.