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
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Susan
    Finance Director born in September 1963
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Dredge, Matthew Kieron
    Sales Director born in July 1971
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (33 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 5
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Angell, Paul Jeffrey
    Finance & Commercial Director born in October 1967
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    White, Paul Richard
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2020-10-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Walker, David
    Customer Services Director born in April 1962
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-03-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Wigglesworth, George Mark
    Non Executive Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Lingham, Peter Arthur
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Birch, David Philip
    Company Secretary
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 8
    Birch, Keith Gerard Joseph
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2009-04-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 9
    Humphries, Ian
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Butler, Christian
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 11
    Powell, Christopher Gary
    Chief Financial Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2020-05-05 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

VEDBAEK LIMITED

Previous names
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
27,017,562 GBP2020-04-01 ~ 2021-03-31
22,672,566 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-15,645,039 GBP2020-04-01 ~ 2021-03-31
-12,651,513 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
11,372,523 GBP2020-04-01 ~ 2021-03-31
10,021,053 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-7,018,035 GBP2020-04-01 ~ 2021-03-31
-7,615,894 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
4,346,388 GBP2020-04-01 ~ 2021-03-31
2,405,159 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,104 GBP2020-04-01 ~ 2021-03-31
4,958 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
4,348,492 GBP2020-04-01 ~ 2021-03-31
2,410,117 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
3,526,558 GBP2020-04-01 ~ 2021-03-31
2,006,339 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
332,412 GBP2021-03-31
220,000 GBP2020-03-31
Property, Plant & Equipment
180,810 GBP2021-03-31
201,543 GBP2020-03-31
Fixed Assets
513,222 GBP2021-03-31
421,543 GBP2020-03-31
Debtors
16,895,036 GBP2021-03-31
11,122,930 GBP2020-03-31
Cash at bank and in hand
5,121,322 GBP2021-03-31
1,961,455 GBP2020-03-31
Current Assets
22,016,358 GBP2021-03-31
13,084,385 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-15,395,093 GBP2021-03-31
-9,968,908 GBP2020-03-31
Net Current Assets/Liabilities
6,621,265 GBP2021-03-31
3,115,477 GBP2020-03-31
Total Assets Less Current Liabilities
7,134,487 GBP2021-03-31
3,537,020 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-85,965 GBP2021-03-31
-58,600 GBP2020-03-31
Net Assets/Liabilities
7,004,978 GBP2021-03-31
3,478,420 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Share premium
24,000 GBP2021-03-31
24,000 GBP2020-03-31
24,000 GBP2019-03-31
Retained earnings (accumulated losses)
6,979,978 GBP2021-03-31
3,453,420 GBP2020-03-31
3,552,281 GBP2019-03-31
Equity
7,004,978 GBP2021-03-31
3,478,420 GBP2020-03-31
3,577,281 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,526,558 GBP2020-04-01 ~ 2021-03-31
2,006,339 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,105,200 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
14,000 GBP2020-04-01 ~ 2021-03-31
14,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
97,689 GBP2020-04-01 ~ 2021-03-31
103,125 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1802020-04-01 ~ 2021-03-31
1502019-04-01 ~ 2020-03-31
Wages/Salaries
9,916,635 GBP2020-04-01 ~ 2021-03-31
8,292,565 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
1,092,587 GBP2020-04-01 ~ 2021-03-31
981,991 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
348,590 GBP2020-04-01 ~ 2021-03-31
328,097 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
11,357,812 GBP2020-04-01 ~ 2021-03-31
9,602,653 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
0 GBP2020-04-01 ~ 2021-03-31
118,248 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,544 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
420,008 GBP2021-03-31
420,008 GBP2020-03-31
Computer software
352,000 GBP2021-03-31
220,000 GBP2020-03-31
Intangible Assets - Gross Cost
940,352 GBP2021-03-31
640,008 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
420,008 GBP2021-03-31
420,008 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
607,940 GBP2021-03-31
420,008 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
187,932 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
332,412 GBP2021-03-31
220,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,196 GBP2021-03-31
74,196 GBP2020-03-31
Computers
550,771 GBP2021-03-31
474,666 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
624,967 GBP2021-03-31
548,862 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,137 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-2,137 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,969 GBP2021-03-31
11,129 GBP2020-03-31
Computers
418,188 GBP2021-03-31
336,190 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,157 GBP2021-03-31
347,319 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,840 GBP2020-04-01 ~ 2021-03-31
Computers
82,849 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,689 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-851 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-851 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
48,227 GBP2021-03-31
63,067 GBP2020-03-31
Computers
132,583 GBP2021-03-31
138,476 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
5,855,002 GBP2021-03-31
3,604,039 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
107,111 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
8,220,104 GBP2021-03-31
5,415,688 GBP2020-03-31
Other Debtors
Current
3 GBP2021-03-31
95,182 GBP2020-03-31
Prepayments/Accrued Income
Current
2,697,190 GBP2021-03-31
1,999,506 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
16,879,410 GBP2021-03-31
11,114,415 GBP2020-03-31
Prepayments/Accrued Income
8,515 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,811,204 GBP2021-03-31
1,275,231 GBP2020-03-31
Amounts owed to group undertakings
Current
1,306,434 GBP2021-03-31
918,857 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
160,378 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,582,634 GBP2021-03-31
1,004,443 GBP2020-03-31
Other Creditors
Current
86,968 GBP2021-03-31
124,223 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
9,607,853 GBP2021-03-31
6,485,776 GBP2020-03-31
Creditors
Current
15,395,093 GBP2021-03-31
9,968,908 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,609 GBP2021-03-31
119,357 GBP2020-03-31
Between two and five year
139,417 GBP2021-03-31
221,804 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,026 GBP2021-03-31
341,161 GBP2020-03-31
  • VEDBAEK LIMITED
    Info
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Registered number 06858712
    Beacon House, Winchester Road, Burghclere RG20 9JZ
    Private Limited Company incorporated on 2009-03-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.