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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 18
  • 1
    Whiting, Ian Clive
    Company Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Rushforth, Allan
    Company Executive born in January 1959
    Individual (6 offsprings)
    Officer
    2020-01-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Knight, Roger Malcolm
    Graphic Designer born in June 1958
    Individual (15 offsprings)
    Officer
    2006-04-24 ~ 2010-09-28
    OF - Director → CIF 0
    Knight, Roger Malcolm
    Individual (15 offsprings)
    Officer
    2006-04-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Davies, Rhys William
    Financial Director born in October 1985
    Individual (8 offsprings)
    Officer
    2022-06-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Eavy, Nathan Zachery
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Bushell, Roger
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Roger Bushell
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Beverton, Neil David
    Individual (1 offspring)
    Officer
    2009-10-02 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 8
    Shaw, Victoria Anne
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2014-11-01
    OF - Director → CIF 0
    Shaw, Victoria Anne
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2015-11-15
    OF - Secretary → CIF 0
  • 9
    O'hagan, James Tyler
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Georges, Nick
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 11
    Dodd, Paul Graeme
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2015-11-15 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Duran, Angela Mary
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 13
    Bushell, Keith Robert
    Software Technician born in May 1960
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Keith Robert Bushell
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Martin, Gary
    Marque Group Ceo born in August 1967
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Clearwater, Mark Edward
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 16
    O'donnell, Justin Phillip
    Marque Group Cfo born in January 1988
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 17
    Level 32, 1 Farrer Place, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    2017-05-26 ~ 2022-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    VELA APAC UK HOLDCO LTD
    14812498
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VITAL SOFTWARE LIMITED

Period: 2006-04-24 ~ now
Company number: 05791441
Registered name
VITAL SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,601,215 GBP2024-01-01 ~ 2024-12-31
2,275,463 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-349,969 GBP2024-01-01 ~ 2024-12-31
-479,812 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
1,251,246 GBP2024-01-01 ~ 2024-12-31
1,795,651 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-954,283 GBP2024-01-01 ~ 2024-12-31
-1,895,982 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
296,963 GBP2024-01-01 ~ 2024-12-31
-100,331 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
295,574 GBP2024-01-01 ~ 2024-12-31
-908,135 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
292,248 GBP2024-01-01 ~ 2024-12-31
-761,224 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
292,248 GBP2024-01-01 ~ 2024-12-31
-761,224 GBP2022-07-01 ~ 2023-12-31
Fixed Assets
39,823 GBP2024-12-31
9,475 GBP2023-12-31
Debtors
519,445 GBP2024-12-31
270,577 GBP2023-12-31
Cash at bank and in hand
218,250 GBP2024-12-31
128,920 GBP2023-12-31
Current Assets
737,695 GBP2024-12-31
399,497 GBP2023-12-31
Creditors
Current
674,499 GBP2024-12-31
596,229 GBP2023-12-31
Net Current Assets/Liabilities
63,196 GBP2024-12-31
-196,732 GBP2023-12-31
Total Assets Less Current Liabilities
103,019 GBP2024-12-31
-187,257 GBP2023-12-31
Creditors
Non-current
-5,371 GBP2024-12-31
Net Assets/Liabilities
69,380 GBP2024-12-31
-222,868 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
68,380 GBP2024-12-31
-223,868 GBP2023-12-31
1,262,061 GBP2022-06-30
Equity
69,380 GBP2024-12-31
-222,868 GBP2023-12-31
1,263,061 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-724,705 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-724,705 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
292,248 GBP2024-01-01 ~ 2024-12-31
-761,224 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
112,422 GBP2024-01-01 ~ 2024-12-31
133,820 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,877 GBP2024-01-01 ~ 2024-12-31
24,569 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
938,006 GBP2024-01-01 ~ 2024-12-31
1,304,876 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
172022-07-01 ~ 2023-12-31
Director Remuneration
100,713 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,269 GBP2024-01-01 ~ 2024-12-31
30,730 GBP2022-07-01 ~ 2023-12-31
Current Tax for the Period
59,246 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
22 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
33,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
62,006 GBP2024-12-31
48,555 GBP2023-12-31
Plant and equipment
2,900 GBP2024-12-31
2,900 GBP2023-12-31
Furniture and fittings
3,596 GBP2024-12-31
3,596 GBP2023-12-31
Computers
27,917 GBP2024-12-31
26,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,419 GBP2024-12-31
81,578 GBP2023-12-31
Property, Plant & Equipment - Disposals
-48,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,900 GBP2024-12-31
2,900 GBP2023-12-31
Furniture and fittings
3,596 GBP2024-12-31
3,470 GBP2023-12-31
Computers
25,837 GBP2024-12-31
24,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,596 GBP2024-12-31
74,882 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
126 GBP2024-01-01 ~ 2024-12-31
Computers
1,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,555 GBP2024-01-01 ~ 2024-12-31
Total assets
6,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
188,518 GBP2024-12-31
226,307 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
291,978 GBP2024-12-31
30,000 GBP2023-12-31
Other Debtors
Current
38,949 GBP2024-12-31
14,270 GBP2023-12-31
Debtors
Current
519,445 GBP2024-12-31
270,577 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,209 GBP2024-12-31
Trade Creditors/Trade Payables
Current
11,126 GBP2024-12-31
38,747 GBP2023-12-31
Amounts owed to group undertakings
Current
338,015 GBP2024-12-31
217,383 GBP2023-12-31
Corporation Tax Payable
Current
50,825 GBP2024-12-31
40,156 GBP2023-12-31
Taxation/Social Security Payable
Current
34,733 GBP2024-12-31
63,864 GBP2023-12-31
Other Creditors
Current
7,088 GBP2024-12-31
2,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,633 GBP2024-12-31
153,572 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,268 GBP2024-12-31
35,611 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
343 shares2024-12-31
Class 2 ordinary share
657 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
292,248 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VITAL SOFTWARE LIMITED
    Info
    Registered number 05791441
    Discovery Hub Discovery Park, Ramsgate Road, Sandwich, Kent CT13 9ND
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • VITAL SOFTWARE LIMITED
    S
    Registered number 05791441
    Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, Kent, England, CT13 9ND
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITAL CARS LIMITED
    09319668
    424 Margate Road Westwood, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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