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 5
  • 1
    Williams, Nicholas Laurence
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Edward James, Dr
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dowling, Stephanie Marie
    Marketing Director born in May 1990
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    James, Adam Brian, Dr
    Technical Director born in September 1986
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Precision House, Coughton Lane, Coughton, Alcester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,150,000 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mckenzie, Anthony
    Director born in August 1962
    Individual
    Officer
    2005-03-04 ~ 2011-07-29
    OF - Director → CIF 0
    Mckenzie, Anthony
    Individual
    Officer
    2005-03-04 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 2
    Booth, James Alexander
    Commercial Director born in February 1973
    Individual
    Officer
    2011-10-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Moran, Brian Edward
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Brian Edward Moran
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    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
  • 4
    VECTRIC EOT LIMITED
    Precision House, Arden Road, Alcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    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
parent relation
Company in focus

VECTRIC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment
47,727 GBP2024-03-31
66,137 GBP2023-03-31
Fixed Assets
47,727 GBP2024-03-31
66,137 GBP2023-03-31
Debtors
Current
514,487 GBP2024-03-31
493,421 GBP2023-03-31
Cash at bank and in hand
5,187,984 GBP2024-03-31
3,736,142 GBP2023-03-31
Current Assets
5,702,471 GBP2024-03-31
4,229,563 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-817,134 GBP2024-03-31
-761,810 GBP2023-03-31
Net Current Assets/Liabilities
4,885,337 GBP2024-03-31
3,467,753 GBP2023-03-31
Total Assets Less Current Liabilities
4,933,064 GBP2024-03-31
3,533,890 GBP2023-03-31
Net Assets/Liabilities
4,921,133 GBP2024-03-31
3,517,356 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,920,133 GBP2024-03-31
3,516,356 GBP2023-03-31
Equity
4,921,133 GBP2024-03-31
3,517,356 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
305,525 GBP2024-03-31
288,917 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
222,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
35,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
257,798 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
47,727 GBP2024-03-31
66,137 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
343,388 GBP2024-03-31
357,368 GBP2023-03-31
Prepayments/Accrued Income
Current
171,099 GBP2024-03-31
136,053 GBP2023-03-31
Trade Creditors/Trade Payables
Current
80,327 GBP2024-03-31
66,412 GBP2023-03-31
Amounts owed to group undertakings
Current
127,967 GBP2024-03-31
127,967 GBP2023-03-31
Corporation Tax Payable
Current
409,636 GBP2024-03-31
427,190 GBP2023-03-31
Taxation/Social Security Payable
Current
81,490 GBP2024-03-31
52,305 GBP2023-03-31
Other Creditors
Current
37,274 GBP2024-03-31
59,326 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
80,440 GBP2024-03-31
28,610 GBP2023-03-31
Creditors
Current
817,134 GBP2024-03-31
761,810 GBP2023-03-31
Net Deferred Tax Liability/Asset
-11,931 GBP2024-03-31
-16,534 GBP2023-03-31
-11,404 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,603 GBP2023-04-01 ~ 2024-03-31
-5,130 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,931 GBP2024-03-31
-16,534 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,938 GBP2024-03-31
77,688 GBP2023-03-31
Between one and five year
3,808 GBP2024-03-31
62,746 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,746 GBP2024-03-31
140,434 GBP2023-03-31
  • VECTRIC LIMITED
    Info
    Registered number 05382596
    Precision House, Arden Road, Alcester, Warwickshire B49 6HN
    Private Limited Company incorporated on 2005-03-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.