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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 8
  • 1
    Lynch, Liam Bernard
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
    Mr Liam Bernard Lynch
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gatehouse, Christine Ann
    Born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Stephen William
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew Colin
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Brown, Andrew Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Littlejohn, Adam Sydney Robert
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Gatehouse, Mark Alexander Vernon
    Born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-11 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Vernon Gatehouse
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Luscombe, Alan Burgoyne
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressVictoria Wharf, Cattedown, Plymouth, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kearns, John Herbert
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2009-07-11 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Martin, David Sydney
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-11 ~ 2021-07-30
    OF - Director → CIF 0
    Martin, David Sydney
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-11 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 3
    Mr Mark Alexander Vernon Gatehouse
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-07-11 ~ 2009-07-11
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-07-11 ~ 2009-07-11
    PE - Secretary → CIF 0
  • 6
    VISONQUEST LIMITED - 2019-04-23
    icon of addressVictoria Wharf, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2019-08-13 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VICTORIA GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
2,000 GBP2023-10-01 ~ 2024-06-30
2,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,000 GBP2023-10-01 ~ 2024-06-30
-3,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-0 GBP2023-10-01 ~ 2024-06-30
-0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
5,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
5,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
47,000 GBP2024-06-30
48,000 GBP2023-09-30
Fixed Assets - Investments
5,000 GBP2024-06-30
4,000 GBP2023-09-30
Investment Property
2,000 GBP2024-06-30
2,000 GBP2023-09-30
Fixed Assets
54,000 GBP2024-06-30
54,000 GBP2023-09-30
Debtors
7,000 GBP2024-06-30
4,000 GBP2023-09-30
Cash at bank and in hand
6,000 GBP2024-06-30
8,000 GBP2023-09-30
Current Assets
13,000 GBP2024-06-30
12,000 GBP2023-09-30
Creditors
Current
49,000 GBP2024-06-30
47,000 GBP2023-09-30
Net Current Assets/Liabilities
-36,000 GBP2024-06-30
-35,000 GBP2023-09-30
Total Assets Less Current Liabilities
18,000 GBP2024-06-30
19,000 GBP2023-09-30
Net Assets/Liabilities
8,000 GBP2024-06-30
9,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
8,000 GBP2024-06-30
8,000 GBP2023-09-30
8,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,000 GBP2024-06-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
8,000 GBP2024-06-30
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2023-10-01 ~ 2024-06-30
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-10-01 ~ 2024-06-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-5,000 GBP2023-10-01 ~ 2024-06-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,000 GBP2023-10-01 ~ 2024-06-30
2,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,000 GBP2023-10-01 ~ 2024-06-30
2,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
282023-10-01 ~ 2024-06-30
262022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-10-01 ~ 2024-06-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
46,000 GBP2024-06-30
47,000 GBP2023-09-30
Plant and equipment
1,000 GBP2024-06-30
2,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,000 GBP2024-06-30
49,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-1,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
46,000 GBP2024-06-30
47,000 GBP2023-09-30
Plant and equipment
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,000 GBP2024-06-30
4,000 GBP2023-09-30
Investments in Group Undertakings
4,000 GBP2024-06-30
4,000 GBP2023-09-30
Investment Property - Fair Value Model
2,000 GBP2024-06-30
2,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-06-30
2,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
7,000 GBP2024-06-30
4,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
46,000 GBP2024-06-30
47,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
0 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,000 GBP2024-06-30
7,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-10-01 ~ 2024-06-30
Related profiles found in government register
  • VICTORIA GROUP HOLDINGS LIMITED
    Info
    Registered number 06959771
    icon of addressVictoria Wharf, Plymouth, Devon PL4 0RF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-11 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • VICTORIA GROUP HOLDINGS LIMITED
    S
    Registered number 06959771
    icon of addressVictoria Wharf, Cattedown, Plymouth, Devon, United Kingdom, PL4 0RF
    Holding Company in England/Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CARNFERN LIMITED - 1988-03-01
    icon of addressThe Dock, Boston, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    27,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCargo Durham Distribution Centre, Seaham, Durham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressVictoria Group Holdings Limited, Victoria Wharf, Plymouth
    Active Corporate (6 parents)
    Equity (Company account)
    11,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 4
    VICTORIA GROUP LIMITED - 2010-10-12
    VICTORIA WHARF LIMITED - 2005-07-20
    icon of addressVictoria Wharf, Cattedown, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.