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 9
  • 1
    Ryan, Christopher Edward
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Robert John
    Non Executive Director born in April 1949
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Andrew
    Consultant born in May 1946
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Matthew John
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Mr Matthew John Fitzpatrick
    Born in May 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Hoyle, Christopher John
    Finance Director born in June 1984
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Olivia
    Individual (7 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Pryce, Ciara Melanie
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mrs Ciara Melanie Pryce
    Born in May 1979
    Individual (10 offsprings)
    Person with significant control
    2020-11-11 ~ now
    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
  • 8
    Dutton-wells, Terence Roy
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Burns, Stephen
    Business Development Director born in March 1970
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cairns, Ronald James Morrison
    Computing Consultant born in May 1949
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Deshmukh, Sudarshan
    It Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Balasundaram, Sinnathamby
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Kriel, Jacques
    Director born in March 1980
    Individual
    Officer
    2019-01-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Keaney, Bartholomew Joseph
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Mckidd, Laurence Richard
    Company Director born in March 1955
    Individual
    Officer
    2006-03-14 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Laurence Richard Mckidd
    Born in March 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VGC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
11552021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
350,000 GBP2021-01-01 ~ 2021-12-31
440,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2021-01-01 ~ 2021-12-31
-250,000 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
2,850,716 GBP2021-12-31
2,850,716 GBP2020-12-31
2,660,716 GBP2019-12-31
Fixed Assets - Investments
28,691 GBP2021-12-31
28,691 GBP2020-12-31
Cash at bank and in hand
5,325,984 GBP2021-12-31
7,226,147 GBP2020-12-31
Creditors
Amounts falling due within one year
2,498,079 GBP2021-12-31
4,398,242 GBP2020-12-31
Net Current Assets/Liabilities
2,827,905 GBP2021-12-31
2,827,905 GBP2020-12-31
Total Assets Less Current Liabilities
2,856,596 GBP2021-12-31
2,856,596 GBP2020-12-31
Equity
Called up share capital
5,880 GBP2021-12-31
5,880 GBP2020-12-31
Equity
2,856,596 GBP2021-12-31
2,856,596 GBP2020-12-31
Profit/Loss
350,000 GBP2021-01-01 ~ 2021-12-31
440,000 GBP2020-01-01 ~ 2020-12-31
Amounts invested in assets
Cost valuation, Non-current
28,691 GBP2021-12-31
Non-current
28,691 GBP2021-12-31
28,691 GBP2020-12-31
Other Creditors
Amounts falling due within one year
200 GBP2021-12-31
200 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,880 shares2021-12-31
5,880 shares2020-12-31
Related profiles found in government register
  • VGC GROUP LIMITED
    Info
    Registered number 05741473
    Cardinal House, Bury Street, Ruislip HA4 7GD
    Private Limited Company incorporated on 2006-03-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • VGC GROUP LIMITED
    S
    Registered number missing
    Cardinal House, Bury Street, Ruislip, England, HA4 7GD
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    27a Maxwell Road, Northwood
    Active Corporate (4 parents)
    Equity (Company account)
    11,516,641 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COLE HIRE LIMITED - 2006-03-02
    Cardinal House, Bury Street, Ruislip
    Active Corporate (4 parents)
    Equity (Company account)
    1,501,744 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Cardinal House, Bury Street, Ruislip
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,679 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    KEANEY AND FITZPATRICK CONSTRUCTION SERVICES LIMITED - 1993-07-30
    Cardinal House, Bury Street, Ruislip
    Active Corporate (4 parents)
    Equity (Company account)
    897,497 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Cardinal House, Bury Street, Ruislip
    Active Corporate (6 parents)
    Equity (Company account)
    7,769,801 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Cardinal House, Bury Street, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    396,030 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    VGC SERVICES PLC - 2007-02-27
    VGC GROUP PLC - 2006-03-14
    Cardinal House, Bury Street, Ruislip
    Active Corporate (4 parents)
    Equity (Company account)
    378,370 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GLU LTD
    - now
    CLOCH (SPV 46) LTD - 2019-08-09
    Cardinal House, Bury Street, Ruislip, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,125 GBP2023-07-31
    Person with significant control
    2019-07-06 ~ 2020-08-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.