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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
    Loubser, Wilhelm Johannes Liebenberg
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Malan, Gabriel Johannes
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNurture Brands, Livingstone Road, Hessle, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Clough, Peter Martin
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2013-04-06
    OF - Director → CIF 0
  • 2
    Baillon, Leslie Richard
    General Manager born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Barber, Michael
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2011-02-28
    OF - Director → CIF 0
    Barber, Michael
    Chairman
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Tunnell, Peter Albert John
    Executive Manager born in February 1952
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Mr Greg James Heron
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2018-07-25 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Paul Leaf-wright
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Snook, Timothy Ernest
    Marketing Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Blincoe, Christopher Julian
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Varney, Anne Felicity
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-10-31
    OF - Director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Williamson, Andrew Justin
    Ceo born in November 1961
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Leggett, Steve
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    Cawse, Richard Michael
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Hudson, Nicholas Lance
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Grieve, George
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2019-06-24
    OF - Director → CIF 0
  • 15
    Dalton, David
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Myers, Ray John
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 18
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VITAL INTERNATIONAL LIMITED

Previous names
WASSEN GROUP HOLDINGS LIMITED - 2024-05-13
OVAL (2077) LIMITED - 2006-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-96 GBP2022-03-01 ~ 2023-02-28
-108 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
-96 GBP2022-03-01 ~ 2023-02-28
-108 GBP2021-03-01 ~ 2022-02-28
Fixed Assets - Investments
6,326,062 GBP2023-02-28
6,326,062 GBP2022-02-28
Fixed Assets
6,326,062 GBP2023-02-28
6,326,062 GBP2022-02-28
Debtors
623 GBP2023-02-28
592,524 GBP2022-02-28
Cash at bank and in hand
6,624 GBP2023-02-28
6,719 GBP2022-02-28
Current Assets
7,247 GBP2023-02-28
599,243 GBP2022-02-28
Net Current Assets/Liabilities
-54,444 GBP2023-02-28
537,552 GBP2022-02-28
Total Assets Less Current Liabilities
6,271,618 GBP2023-02-28
6,863,614 GBP2022-02-28
Net Assets/Liabilities
5,114,308 GBP2023-02-28
5,114,404 GBP2022-02-28
Equity
Called up share capital
18,894 GBP2023-02-28
18,894 GBP2022-02-28
Retained earnings (accumulated losses)
5,039,489 GBP2023-02-28
5,039,585 GBP2022-02-28
Equity
5,114,308 GBP2023-02-28
5,114,404 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Prepayments/Accrued Income
623 GBP2023-02-28
623 GBP2022-02-28
Other Debtors
591,901 GBP2022-02-28
Other Creditors
Amounts falling due within one year
61,691 GBP2023-02-28
61,691 GBP2022-02-28
Amounts falling due after one year
1,157,310 GBP2023-02-28
1,749,210 GBP2022-02-28
Related profiles found in government register
  • VITAL INTERNATIONAL LIMITED
    Info
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13
    OVAL (2077) LIMITED - 2024-05-13
    Registered number 05656953
    icon of address11 Waterside Business Park, Livingstone Road, Hessle HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • VHF HOLDINGS (PTY) LIMITED
    S
    Registered number 05656953
    icon of address11 Waterside Business Park, Livingstone Road, Livingstone Road, Hessle, England, HU13 0EG
    Limited Company in Companies House, England
    CIF 1
  • VHF HOLDINGS (PTY) LTD
    S
    Registered number 05656953
    icon of addressThe Vineyards Office Estate, The Vineyards Office Estate, 99 Jip De Jager Drive, Cape Town, South Africa
    Limited Company in Companies House, England
    CIF 2
  • WASSEN GROUP HOLDINGS LIMITED
    S
    Registered number 05656953
    icon of addressUnit A, Denby Dale Road West, Calder Grove, Wakefield, England, WF4 3DB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OVAL (1795) LIMITED - 2003-03-11
    icon of address11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENTRYMATCH LIMITED - 2002-11-25
    icon of address10 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    ESTEPHAN COSMETICS LIMITED - 1981-12-31
    icon of address11 Waterside Business Park, Livingstone Road, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,886,446 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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.