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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 4
  • 1
    Beard, Annli Ninette
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Robert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Mark Alexander
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Beard
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressC/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    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
Ceased 6
  • 1
    Mrs Annli Ninette Beard
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-15
    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
  • 2
    Kelly, Edward Stuart
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    O'sullivan, John Eugene
    Consultant born in February 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2006-07-26 ~ 2006-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2006-07-26 ~ 2006-07-26
    PE - Nominee Director → CIF 0
  • 6
    icon of addressAmberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-15 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VERTEX SOLUTIONS INTERNATIONAL LIMITED

Previous name
VERTEX SOLUTION INTERNATIONAL LIMITED - 2006-08-23
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,876 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
4,451,054 GBP2023-12-31
6,036,799 GBP2022-12-31
Cash at bank and in hand
81,613 GBP2023-12-31
37,138 GBP2022-12-31
Current Assets
4,532,667 GBP2023-12-31
6,073,937 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,536,763 GBP2022-12-31
Total Assets Less Current Liabilities
2,508,898 GBP2023-12-31
2,537,274 GBP2022-12-31
Net Assets/Liabilities
2,432,534 GBP2023-12-31
2,417,274 GBP2022-12-31
Equity
Called up share capital
7,800 GBP2023-12-31
7,800 GBP2022-12-31
Retained earnings (accumulated losses)
2,424,734 GBP2023-12-31
Equity
2,432,534 GBP2023-12-31
2,417,274 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,143 GBP2022-12-31
Office equipment
87,179 GBP2022-12-31
Other
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,900 GBP2023-12-31
156,222 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-59,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-146,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,143 GBP2022-12-31
Office equipment
87,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
156,222 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-59,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-146,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,900 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,211 GBP2023-12-31
Other Debtors
Current
493,945 GBP2023-12-31
1,168,111 GBP2022-12-31
Prepayments/Accrued Income
Current
1,190,634 GBP2023-12-31
1,350,634 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
193,390 GBP2023-12-31
56,002 GBP2022-12-31
Bank Overdrafts
-577 GBP2023-12-31
Cash and Cash Equivalents
81,036 GBP2023-12-31
37,138 GBP2022-12-31
Bank Overdrafts
Current
577 GBP2023-12-31
Bank Borrowings
Current
43,636 GBP2023-12-31
43,636 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,697 GBP2023-12-31
157,652 GBP2022-12-31
Amounts owed to group undertakings
Current
92,762 GBP2023-12-31
Taxation/Social Security Payable
Current
14,533 GBP2023-12-31
28,208 GBP2022-12-31
Other Creditors
Current
4,226 GBP2023-12-31
308,364 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
788,335 GBP2023-12-31
951,756 GBP2022-12-31
Creditors
Current
2,034,645 GBP2023-12-31
3,536,763 GBP2022-12-31
Bank Borrowings
Non-current
76,364 GBP2023-12-31
120,000 GBP2022-12-31
Current, Amounts falling due within one year
43,636 GBP2022-12-31
Total Borrowings
120,000 GBP2023-12-31
163,636 GBP2022-12-31
Related profiles found in government register
  • VERTEX SOLUTIONS INTERNATIONAL LIMITED
    Info
    VERTEX SOLUTION INTERNATIONAL LIMITED - 2006-08-23
    Registered number 05888058
    icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • VERTEX SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 05888058
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,288 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.