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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Williams, Michael John
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Sebastian Edward
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Fielding, Sebastian Edward
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Christopher Paul Bainbridge
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Mark Roderick John
    Engineer born in May 1957
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Wood, Jeff
    Engineer born in November 1957
    Individual (7 offsprings)
    Officer
    2005-05-21 ~ 2013-06-28
    OF - Director → CIF 0
    Wood, Jeff
    Engineer
    Individual (7 offsprings)
    Officer
    2005-05-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 7
    VECTOR DESIGN HOLDINGS LTD
    06482246
    Church Farm Barns, Copson Lane, Stadhampton, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VECTOR DESIGN CONSULTANCY LIMITED

Period: 2005-05-20 ~ now
Company number: 05458200
Registered name
VECTOR DESIGN CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment
218,773 GBP2025-03-31
192,325 GBP2024-03-31
Fixed Assets
218,773 GBP2025-03-31
192,325 GBP2024-03-31
Debtors
Current
281,086 GBP2025-03-31
348,320 GBP2024-03-31
Cash at bank and in hand
601,666 GBP2025-03-31
504,517 GBP2024-03-31
Current Assets
882,752 GBP2025-03-31
852,837 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-255,890 GBP2024-03-31
Net Current Assets/Liabilities
622,760 GBP2025-03-31
596,947 GBP2024-03-31
Total Assets Less Current Liabilities
841,533 GBP2025-03-31
789,272 GBP2024-03-31
Net Assets/Liabilities
804,705 GBP2025-03-31
782,759 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
804,703 GBP2025-03-31
782,757 GBP2024-03-31
Equity
804,705 GBP2025-03-31
782,759 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
186,275 GBP2025-03-31
131,980 GBP2024-03-31
Furniture and fittings
187,759 GBP2025-03-31
176,488 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
530,381 GBP2025-03-31
464,815 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,865 GBP2024-03-31
Furniture and fittings
138,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
272,490 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,453 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
39,118 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,318 GBP2025-03-31
Furniture and fittings
147,691 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,608 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
136,957 GBP2025-03-31
110,115 GBP2024-03-31
Furniture and fittings
40,068 GBP2025-03-31
38,135 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
245,557 GBP2025-03-31
315,232 GBP2024-03-31
Prepayments/Accrued Income
Current
35,529 GBP2025-03-31
33,088 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,145 GBP2025-03-31
26,821 GBP2024-03-31
Corporation Tax Payable
Current
129,712 GBP2025-03-31
144,968 GBP2024-03-31
Taxation/Social Security Payable
Current
91,173 GBP2025-03-31
78,844 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,666 GBP2025-03-31
Other Creditors
Current
6,396 GBP2025-03-31
5,257 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,900 GBP2025-03-31
Creditors
Current
259,992 GBP2025-03-31
255,890 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,997 GBP2025-03-31
Creditors
Non-current
18,997 GBP2025-03-31
Net Deferred Tax Liability/Asset
-17,831 GBP2025-03-31
-6,513 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,318 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,474 GBP2025-03-31
-6,943 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
  • VECTOR DESIGN CONSULTANCY LIMITED
    Info
    Registered number 05458200
    Church Farm Barns, Copson Lane, Stadhampton, Oxfordshire OX44 7TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.