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.

Parent entities and officers
Active 5
  • 1
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Parimal Raojibhai
    Born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Erica Rosemary
    Born in February 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address9-11, The Quadrant, Richmond, Surrey, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Sanu, Pola
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 2
    Guthrie, Charles Alec
    Chief Operating Officer born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2020-10-13
    OF - Director → CIF 0
  • 5
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2024-11-28
    OF - Director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 6
    Gilchrist Lunn, Lynley
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2006-03-02
    OF - Director → CIF 0
    Gilchrist Lunn, Lynley
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 7
    Mills, Harry Christopher Harwood
    Private Equity born in May 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Griggs, Geoffrey John
    Chartered Accountant born in March 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Plumb, Robert Henry Charles
    Chartered Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Holden, Elizabeth Jane Dilwihs
    Lawyer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 11
    Verma, Anand Kumar, Dr
    Director born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-10-13
    OF - Director → CIF 0
  • 12
    WEXFORD BIDCO LIMITED - 2022-11-01
    icon of address13b, St. George Wharf, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2023-09-29 ~ 2023-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address9-11, The Quadrant, Richmond, England
    Corporate (2 offsprings)
    Person with significant control
    2020-09-11 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VEGNER GROUP LIMITED

Previous names
HML HOLDINGS PLC - 2021-04-21
HML HOLDINGS LIMITED - 2022-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
312023-04-01 ~ 2023-12-31
Turnover/Revenue
153,658 GBP2024-01-01 ~ 2024-12-31
103,661 GBP2023-04-01 ~ 2023-12-31
Cost of Sales
-18,180 GBP2024-01-01 ~ 2024-12-31
-25,608 GBP2023-04-01 ~ 2023-12-31
Gross Profit/Loss
135,478 GBP2024-01-01 ~ 2024-12-31
78,053 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-3,616,667 GBP2024-01-01 ~ 2024-12-31
-1,564,881 GBP2023-04-01 ~ 2023-12-31
Operating Profit/Loss
4,136,707 GBP2024-01-01 ~ 2024-12-31
2,301,553 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,436,707 GBP2024-01-01 ~ 2024-12-31
2,041,764 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
14,678,391 GBP2024-01-01 ~ 2024-12-31
1,357,911 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
1,088,520 GBP2024-12-31
986,154 GBP2023-12-31
Property, Plant & Equipment
6,237 GBP2024-12-31
3,134 GBP2023-12-31
Fixed Assets - Investments
7,839,368 GBP2024-12-31
8,549,367 GBP2023-12-31
Fixed Assets
8,934,125 GBP2024-12-31
9,538,655 GBP2023-12-31
Debtors
Current
13,308,438 GBP2024-12-31
15,239,196 GBP2023-12-31
Cash at bank and in hand
317,281 GBP2024-12-31
443,999 GBP2023-12-31
Current Assets
13,625,719 GBP2024-12-31
15,683,195 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,877,601 GBP2024-12-31
-19,038,035 GBP2023-12-31
Net Current Assets/Liabilities
8,748,118 GBP2024-12-31
-3,354,840 GBP2023-12-31
Total Assets Less Current Liabilities
17,682,243 GBP2024-12-31
6,183,815 GBP2023-12-31
Net Assets/Liabilities
17,469,781 GBP2024-12-31
5,991,390 GBP2023-12-31
Equity
Called up share capital
716,533 GBP2024-12-31
716,533 GBP2023-12-31
716,533 GBP2023-04-01
Share premium
3,090,211 GBP2024-12-31
3,090,211 GBP2023-12-31
3,090,211 GBP2023-04-01
Other miscellaneous reserve
19,754 GBP2024-12-31
19,754 GBP2023-12-31
19,754 GBP2023-04-01
Retained earnings (accumulated losses)
13,643,283 GBP2024-12-31
2,164,892 GBP2023-12-31
806,981 GBP2023-04-01
Equity
17,469,781 GBP2024-12-31
5,991,390 GBP2023-12-31
4,633,479 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
14,678,391 GBP2024-01-01 ~ 2024-12-31
1,357,911 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,678,391 GBP2024-01-01 ~ 2024-12-31
1,357,911 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
14,678,391 GBP2024-01-01 ~ 2024-12-31
1,357,911 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,200,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,600 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-04-01 ~ 2023-12-31
Wages/Salaries
1,167,508 GBP2024-01-01 ~ 2024-12-31
620,868 GBP2023-04-01 ~ 2023-12-31
Social Security Costs
198,170 GBP2024-01-01 ~ 2024-12-31
128,620 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,417,189 GBP2024-01-01 ~ 2024-12-31
782,052 GBP2023-04-01 ~ 2023-12-31
Director Remuneration
327,782 GBP2024-01-01 ~ 2024-12-31
248,483 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,036 GBP2024-01-01 ~ 2024-12-31
192,425 GBP2023-04-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,859,177 GBP2024-01-01 ~ 2024-12-31
510,441 GBP2023-04-01 ~ 2023-12-31
Dividends Paid on Shares
3,200,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,670,940 GBP2024-12-31
3,341,304 GBP2023-12-31
Intangible Assets - Gross Cost
3,711,940 GBP2024-12-31
3,379,154 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,619,320 GBP2024-12-31
2,393,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,623,420 GBP2024-12-31
2,393,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
230,420 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,051,620 GBP2024-12-31
948,304 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,380 GBP2024-12-31
9,380 GBP2023-12-31
Computers
154,534 GBP2024-12-31
201,337 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
163,914 GBP2024-12-31
210,717 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-52,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-52,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,177 GBP2023-12-31
Computers
198,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
207,584 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
163 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-52,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,340 GBP2024-12-31
Computers
148,337 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,677 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
40 GBP2024-12-31
204 GBP2023-12-31
Computers
6,197 GBP2024-12-31
2,930 GBP2023-12-31
Investments in Subsidiaries
7,839,367 GBP2024-12-31
8,549,367 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,533,748 GBP2024-12-31
7,987,737 GBP2023-12-31
Other Debtors
Current
133,536 GBP2024-12-31
1,336 GBP2023-12-31
Prepayments/Accrued Income
Current
1,548,968 GBP2024-12-31
1,396,076 GBP2023-12-31
Cash and Cash Equivalents
317,281 GBP2024-12-31
443,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,523 GBP2024-12-31
103,032 GBP2023-12-31
Amounts owed to group undertakings
Current
4,436,975 GBP2024-12-31
18,214,216 GBP2023-12-31
Corporation Tax Payable
Current
354,761 GBP2023-12-31
Taxation/Social Security Payable
Current
57,784 GBP2024-12-31
46,266 GBP2023-12-31
Other Creditors
Current
106,843 GBP2024-12-31
99,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
258,476 GBP2024-12-31
220,390 GBP2023-12-31
Creditors
Current
4,877,601 GBP2024-12-31
19,038,035 GBP2023-12-31
Net Deferred Tax Liability/Asset
-212,462 GBP2024-12-31
-192,425 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,037 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-197,715 GBP2024-12-31
-192,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,768,867 shares2024-12-31
47,768,867 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0152024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VEGNER GROUP LIMITED
    Info
    HML HOLDINGS PLC - 2021-04-21
    HML HOLDINGS LIMITED - 2021-04-21
    Registered number 05728008
    icon of address9-11 The Quadrant, Richmond, Surrey TW9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • HML HOLDINGS LTD
    S
    Registered number 05728008
    icon of address9-11, The Quadrant, Richmond, England, TW9 1BP
    Company in Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MANDELLS LIMITED - 2006-10-05
    HML MANDELLS LIMITED - 2009-01-08
    icon of address9-11 The Quadrant, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address20 Red Lion Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,446,965 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of addressStonemead House, 95 London Road, Croydon, England
    Active Corporate (5 parents, 2022 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-25 ~ 2023-09-29
    CIF 10 - Has significant influence or control → OE
  • 4
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,314,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    icon of address9-11 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,967,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MOTIONCROWN LIMITED - 1991-02-11
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PRP WINKWORTH LIMITED - 2002-03-28
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    icon of address9-11 The Quadrant, Richmond, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,193,605 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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