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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
    Beattie, Brian
    Born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Mark Robert
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Deborah
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
    Riley, Deborah
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Noble, Farley
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Baker, James Arthur
    Financial Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Clay, Robert Peter
    Company Director born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2021-09-06
    OF - Director → CIF 0
    Clay, Robert Peter
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2021-09-06
    OF - Secretary → CIF 0
    Mr Robert Peter Clay
    Born in July 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressTen Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2008-03-27
    PE - Director → CIF 0
  • 5
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-01-25 ~ 2008-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VOLARIS GROUP UK HOLDCO LTD

Previous names
HEXAGON 357 LIMITED - 2008-04-03
VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
9,290,788 GBP2024-01-01 ~ 2024-12-31
7,179,122 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,746,188 GBP2024-01-01 ~ 2024-12-31
-5,814,840 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,923,454 GBP2024-01-01 ~ 2024-12-31
4,270,815 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,634,872 GBP2024-01-01 ~ 2024-12-31
-1,129,957 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-770,986 GBP2024-01-01 ~ 2024-12-31
-767,245 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,796,363 GBP2024-01-01 ~ 2024-12-31
3,737,895 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
264,803,787 GBP2024-12-31
247,836,058 GBP2023-12-31
Fixed Assets
264,976,358 GBP2024-12-31
248,667,390 GBP2023-12-31
Trade Debtors/Trade Receivables
180,142,784 GBP2024-12-31
140,892,263 GBP2023-12-31
Cash and Cash Equivalents
47,459 GBP2024-12-31
25,296 GBP2023-12-31
Current Assets
180,190,243 GBP2024-12-31
140,917,559 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-209,611,134 GBP2024-12-31
-152,605,023 GBP2023-12-31
Net Current Assets/Liabilities
-29,420,891 GBP2024-12-31
-11,687,464 GBP2023-12-31
Total Assets Less Current Liabilities
235,555,467 GBP2024-12-31
236,979,926 GBP2023-12-31
Equity
Called up share capital
20,384,829 GBP2024-12-31
20,384,829 GBP2023-12-31
Capital redemption reserve
12,701,742 GBP2024-12-31
12,701,742 GBP2023-12-31
12,701,742 GBP2022-12-31
Retained earnings (accumulated losses)
197,911,372 GBP2024-12-31
195,015,009 GBP2023-12-31
195,385,114 GBP2022-12-31
Equity
230,997,943 GBP2024-12-31
228,101,580 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
507,974 GBP2024-01-01 ~ 2024-12-31
159,147 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
54,695 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,916 GBP2024-01-01 ~ 2024-12-31
9,097 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
592,585 GBP2024-01-01 ~ 2024-12-31
168,244 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
90,255 GBP2024-01-01 ~ 2024-12-31
159,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,567,349 GBP2024-01-01 ~ 2024-12-31
4,505,140 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
22,299 GBP2024-12-31
Current
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,183,102 GBP2024-12-31
150,350,943 GBP2023-12-31
Accrued Liabilities
Current
383,646 GBP2024-12-31
402,687 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,022,087 GBP2024-12-31
1,851,393 GBP2023-12-31
Amounts falling due after one year
4,557,524 GBP2024-12-31
8,878,346 GBP2023-12-31
Related profiles found in government register
  • VOLARIS GROUP UK HOLDCO LTD
    Info
    HEXAGON 357 LIMITED - 2008-04-03
    VOLARIS GROUP UK HOLDCO LTD LTD - 2008-04-03
    CONSTELLATION SOFTWARE (UK) LIMITED - 2008-04-03
    Registered number 06483887
    icon of addressRivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire PR6 7BX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • VOLARIS GROUP UK HOLDCO LTD
    S
    Registered number missing
    icon of addressUnit A1, Methuen Park, Chippenham, England, SN14 0GT
    Private Company Limited By Shares
    CIF 1
  • VOLARIS GROUP UK HOLDCO LTD
    S
    Registered number 6483887
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressSalisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCenturion House, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,677,083 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    CORPORATE INSIGHT LIMITED - 1998-07-28
    icon of addressBrook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-09-27 ~ 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
  • 4
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    icon of addressRivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,843 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOffice 6, Bullingdon House, 174b Cowley Road, Oxford
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -297,701 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRyehills Park, West Haddon, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Active Corporate (7 parents)
    Equity (Company account)
    727,540 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressEagle House Joule Road, West Portway, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-05-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    EQUALCHANT LIMITED - 1988-10-13
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    icon of addressCentury House, 1 The Lakes, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    BJ (9) LIMITED - 1998-08-25
    icon of address249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,044 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressThe Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    269,314 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-08-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    AGHOCO 1274 LIMITED - 2015-03-28
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,776,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    BJ (9) LIMITED - 1998-08-25
    icon of address249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    icon of addressLifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ 2022-12-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of addressSuite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-17 ~ 2022-12-28
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSuite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    735,696 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-30 ~ 2022-12-23
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    DRAGLINE LIMITED - 1990-11-22
    icon of address1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2022-12-23
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    icon of addressBrook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,300 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-12-30
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-10 ~ 2022-12-30
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 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.