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
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 2
    Rodriguez, Amilcar
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - secretary → CIF 0
  • 3
    Patel, Parimal Raojibhai
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 4
    Mason, Erica Rosemary
    Chief Executive born in February 1977
    Individual (14 offsprings)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
  • 5
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11, The Quadrant, Richmond, Surrey, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,000 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Griggs, Geoffrey John
    Chartered Accountant born in March 1954
    Individual (26 offsprings)
    Officer
    2006-03-02 ~ 2020-10-13
    OF - director → CIF 0
  • 2
    Gilchrist Lunn, Lynley
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - director → CIF 0
    Gilchrist Lunn, Lynley
    Company Director
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - secretary → CIF 0
  • 3
    Verma, Anand Kumar, Dr
    Director born in June 1975
    Individual (15 offsprings)
    Officer
    2020-03-16 ~ 2020-10-13
    OF - director → CIF 0
  • 4
    Plumb, Robert Henry Charles
    Chartered Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    2006-03-02 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (17 offsprings)
    Officer
    2020-10-13 ~ 2023-09-29
    OF - director → CIF 0
  • 6
    Holden, Elizabeth Jane Dilwihs
    Lawyer born in May 1967
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2020-10-13
    OF - director → CIF 0
  • 7
    Mills, Harry Christopher Harwood
    Private Equity born in May 1994
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2023-09-29
    OF - director → CIF 0
  • 8
    Howgego, James Alfred Lloyd
    Chartered Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ 2024-11-28
    OF - director → CIF 0
    Howgego, James Alfred Lloyd
    Individual (12 offsprings)
    Officer
    2006-03-02 ~ 2024-11-28
    OF - secretary → CIF 0
  • 9
    Guthrie, Charles Alec
    Chief Operating Officer born in September 1964
    Individual (20 offsprings)
    Officer
    2017-09-08 ~ 2024-01-23
    OF - director → CIF 0
  • 10
    Sanu, Pola
    Chartered Secretary born in April 1966
    Individual
    Officer
    2006-03-02 ~ 2006-03-02
    OF - director → CIF 0
  • 11
    Smith, Richard Gwynne
    Company Director born in December 1952
    Individual (29 offsprings)
    Officer
    2006-03-02 ~ 2020-10-13
    OF - director → CIF 0
  • 12
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b, St. George Wharf, London, England
    Corporate (6 parents, 26 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
    VEGNER HOLDINGS LIMITED - now
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11, The Quadrant, Richmond, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,000 GBP2023-04-01 ~ 2023-12-31
    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 LIMITED - 2022-02-04
HML HOLDINGS PLC - 2021-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
312023-04-01 ~ 2023-12-31
272022-04-01 ~ 2023-03-31
Turnover/Revenue
103,661 GBP2023-04-01 ~ 2023-12-31
Cost of Sales
-25,608 GBP2023-04-01 ~ 2023-12-31
Gross Profit/Loss
78,053 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-1,564,881 GBP2023-04-01 ~ 2023-12-31
-1,703,162 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,301,553 GBP2023-04-01 ~ 2023-12-31
438,959 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,041,764 GBP2023-04-01 ~ 2023-12-31
69,754 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,357,911 GBP2023-04-01 ~ 2023-12-31
69,754 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
986,154 GBP2023-12-31
893,559 GBP2023-03-31
Property, Plant & Equipment
3,134 GBP2023-12-31
3,379 GBP2023-03-31
Fixed Assets - Investments
8,549,367 GBP2023-12-31
8,549,366 GBP2023-03-31
Fixed Assets
9,538,655 GBP2023-12-31
9,446,304 GBP2023-03-31
Debtors
Current
15,239,196 GBP2023-12-31
15,300,926 GBP2023-03-31
Cash at bank and in hand
443,999 GBP2023-12-31
131,901 GBP2023-03-31
Current Assets
15,683,195 GBP2023-12-31
15,432,827 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,038,035 GBP2023-12-31
-14,576,711 GBP2023-03-31
Net Current Assets/Liabilities
-3,354,840 GBP2023-12-31
856,116 GBP2023-03-31
Total Assets Less Current Liabilities
6,183,815 GBP2023-12-31
10,302,420 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,668,941 GBP2023-03-31
Net Assets/Liabilities
5,991,390 GBP2023-12-31
4,633,479 GBP2023-03-31
Equity
Called up share capital
716,533 GBP2023-12-31
716,533 GBP2023-03-31
716,533 GBP2022-04-01
Share premium
3,090,211 GBP2023-12-31
3,090,211 GBP2023-03-31
3,090,211 GBP2022-04-01
Other miscellaneous reserve
19,754 GBP2023-12-31
19,754 GBP2023-03-31
19,754 GBP2022-04-01
Retained earnings (accumulated losses)
2,164,892 GBP2023-12-31
806,981 GBP2023-03-31
737,227 GBP2022-04-01
Equity
5,991,390 GBP2023-12-31
4,633,479 GBP2023-03-31
4,563,725 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,357,911 GBP2023-04-01 ~ 2023-12-31
69,754 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,357,911 GBP2023-04-01 ~ 2023-12-31
69,754 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,357,911 GBP2023-04-01 ~ 2023-12-31
69,754 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2023-12-31
10,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
620,868 GBP2023-04-01 ~ 2023-12-31
816,979 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
128,620 GBP2023-04-01 ~ 2023-12-31
169,878 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
782,052 GBP2023-04-01 ~ 2023-12-31
1,026,355 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
248,483 GBP2023-04-01 ~ 2023-12-31
356,868 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
192,425 GBP2023-04-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
510,441 GBP2023-04-01 ~ 2023-12-31
13,253 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,341,304 GBP2023-12-31
3,120,559 GBP2023-03-31
Intangible Assets - Gross Cost
3,379,154 GBP2023-12-31
3,120,559 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,393,000 GBP2023-12-31
2,227,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,393,000 GBP2023-12-31
2,227,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
166,000 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
948,304 GBP2023-12-31
893,559 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,380 GBP2023-12-31
9,380 GBP2023-03-31
Computers
201,337 GBP2023-12-31
288,653 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
210,717 GBP2023-12-31
298,033 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-89,305 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-89,305 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,054 GBP2023-03-31
Computers
285,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
294,654 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
122 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
2,112 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
2,234 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-89,305 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,305 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,176 GBP2023-12-31
Computers
198,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,583 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
204 GBP2023-12-31
326 GBP2023-03-31
Computers
2,930 GBP2023-12-31
3,053 GBP2023-03-31
Investments in Subsidiaries
8,549,367 GBP2023-12-31
8,549,366 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,854,047 GBP2023-12-31
6,809,337 GBP2023-03-31
Other Debtors
Current
1,336 GBP2023-12-31
Prepayments/Accrued Income
Current
1,396,076 GBP2023-12-31
623,772 GBP2023-03-31
Bank Overdrafts
-2,027,983 GBP2023-03-31
Cash and Cash Equivalents
443,999 GBP2023-12-31
-1,896,082 GBP2023-03-31
Bank Overdrafts
Current
2,027,983 GBP2023-03-31
Bank Borrowings
Current
495,769 GBP2023-03-31
Trade Creditors/Trade Payables
Current
103,032 GBP2023-12-31
40,394 GBP2023-03-31
Amounts owed to group undertakings
Current
18,214,216 GBP2023-12-31
11,475,218 GBP2023-03-31
Corporation Tax Payable
Current
354,761 GBP2023-12-31
Taxation/Social Security Payable
Current
46,266 GBP2023-12-31
47,063 GBP2023-03-31
Other Creditors
Current
99,370 GBP2023-12-31
103,413 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
220,390 GBP2023-12-31
386,871 GBP2023-03-31
Creditors
Current
19,038,035 GBP2023-12-31
14,576,711 GBP2023-03-31
Bank Borrowings
Non-current
5,668,941 GBP2023-03-31
Creditors
Non-current
5,668,941 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-192,425 GBP2023-04-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-192,425 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-192,425 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,768,867 shares2023-12-31
47,768,867 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0152023-04-01 ~ 2023-12-31
Related profiles found in government register
  • VEGNER GROUP LIMITED
    Info
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    Registered number 05728008
    9-11 The Quadrant, Richmond, Surrey TW9 1BP
    Private Limited Company incorporated on 2006-03-02 (19 years 3 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
    9-11, 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
  • HML MANDELLS LIMITED - 2009-01-08
    MANDELLS LIMITED - 2006-10-05
    9-11 The Quadrant, Richmond, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    20 Red Lion Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,446,965 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Corporate (5 parents, 1951 offsprings)
    Person with significant control
    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
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-03-25 ~ 2023-09-29
    CIF 10 - Has significant influence or control → OE
  • 4
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,252,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1,768,204 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    9-11 The Quadrant, Richmond, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,193,605 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.