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
13
- 1
Luscombe, Alan Burgoyne
Born in November 1958Individual (5 offsprings)Officer2009-07-11 ~ nowOF - Director → CIF 0 - 2
Kearns, John Herbert
Director born in April 1945Individual (2 offsprings)Officer2009-07-11 ~ 2019-02-06OF - Director → CIF 0 - 3
Martin, David Sydney
Director born in September 1955Individual (8 offsprings)Officer2009-07-11 ~ 2021-07-30OF - Director → CIF 0Martin, David Sydney
DirectorIndividual (8 offsprings)Officer2009-07-11 ~ 2021-08-06OF - Secretary → CIF 0 - 4
Lynch, Liam Bernard
Born in October 1974Individual (8 offsprings)Officer2017-02-22 ~ nowOF - Director → CIF 0Mr Liam Bernard Lynch
Born in October 1974Individual (8 offsprings)Person with significant control2023-05-04 ~ nowPE - Has significant influence or control → CIF 0 - 5
Brown, Andrew Colin
Born in July 1966Individual (5 offsprings)Officer2021-08-31 ~ nowOF - Director → CIF 0Brown, Andrew Colin
Individual (5 offsprings)Officer2021-08-06 ~ nowOF - Secretary → CIF 0 - 6
Gatehouse, Christine Ann
Born in September 1955Individual (5 offsprings)Officer2017-02-22 ~ nowOF - Director → CIF 0 - 7
Gatehouse, Mark Alexander Vernon
Born in August 1949Individual (10 offsprings)Officer2009-07-11 ~ nowOF - Director → CIF 0Mr Mark Alexander Vernon Gatehouse
Born in August 1949Individual (10 offsprings)Person with significant control2021-05-11 ~ nowPE - Has significant influence or control → CIF 02016-04-06 ~ 2019-07-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2009-07-11 ~ 2009-07-11OF - Director → CIF 0 - 9
Marshall, Stephen William
Born in March 1971Individual (4 offsprings)Officer2023-04-12 ~ 2025-12-22OF - Director → CIF 0 - 10
Littlejohn, Adam Sydney Robert
Born in November 1972Individual (6 offsprings)Officer2023-01-19 ~ nowOF - Director → CIF 0 - 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790, Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2009-07-11 ~ 2009-07-11OF - Secretary → CIF 0 - 12VISONQUEST LIMITED - 2019-04-23Victoria Wharf, Cattedown, Plymouth, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-08-13 ~ 2025-06-30PE - Ownership of shares – 75% or more → CIF 0
- 13
VICTORIA GROUP INVESTMENTS LIMITED
15712788Victoria Wharf, Cattedown, Plymouth, Devon, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2025-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VICTORIA GROUP HOLDINGS LIMITED
Period: 2009-07-11 ~ now
Company number: 06959771
Registered name
VICTORIA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
3,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-10-01 ~ 2024-06-30
Administrative Expenses
-4,000 GBP2024-07-01 ~ 2025-06-30
-2,000 GBP2023-10-01 ~ 2024-06-30
Operating Profit/Loss
-1,000 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-10-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-10-01 ~ 2024-06-30
Profit/Loss
7,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-10-01 ~ 2024-06-30
Comprehensive Income/Expense
7,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
49,000 GBP2025-06-30
47,000 GBP2024-06-30
Fixed Assets - Investments
4,000 GBP2025-06-30
5,000 GBP2024-06-30
Investment Property
3,000 GBP2025-06-30
2,000 GBP2024-06-30
Fixed Assets
56,000 GBP2025-06-30
54,000 GBP2024-06-30
Debtors
8,000 GBP2025-06-30
7,000 GBP2024-06-30
Cash at bank and in hand
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Current Assets
14,000 GBP2025-06-30
13,000 GBP2024-06-30
Creditors
Current
49,000 GBP2025-06-30
49,000 GBP2024-06-30
Net Current Assets/Liabilities
-35,000 GBP2025-06-30
-36,000 GBP2024-06-30
Total Assets Less Current Liabilities
21,000 GBP2025-06-30
18,000 GBP2024-06-30
Net Assets/Liabilities
11,000 GBP2025-06-30
8,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-09-30
Revaluation reserve
8,000 GBP2025-06-30
8,000 GBP2024-06-30
8,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Equity
11,000 GBP2025-06-30
8,000 GBP2024-06-30
9,000 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-10-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2024-07-01 ~ 2025-06-30
-5,000 GBP2023-10-01 ~ 2024-06-30
Dividends Paid
-5,000 GBP2024-07-01 ~ 2025-06-30
-5,000 GBP2023-10-01 ~ 2024-06-30
Wages/Salaries
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-10-01 ~ 2024-06-30
Social Security Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-10-01 ~ 2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
282023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-10-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
47,000 GBP2025-06-30
46,000 GBP2024-06-30
Plant and equipment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
1,000 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
49,000 GBP2025-06-30
48,000 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
47,000 GBP2025-06-30
46,000 GBP2024-06-30
Plant and equipment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Investments in Group Undertakings
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Investment Property - Fair Value Model
3,000 GBP2025-06-30
2,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
0 GBP2025-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
8,000 GBP2025-06-30
7,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
40,000 GBP2025-06-30
46,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 06959771
VICTORIA GROUP HOLDINGS LIMITED
InfoVictoria Wharf, Plymouth, Devon PL4 0RFPRIVATE LIMITED COMPANY incorporated on 2009-07-11 (16 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-11CIF 0 VICTORIA GROUP HOLDINGS LIMITED
SRegistered number 06959771Victoria Wharf, Cattedown, Plymouth, Devon, United Kingdom, PL4 0RFHolding Company in England/Wales, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1CARNFERN LIMITED - 1988-03-01The Dock, Boston, LincolnshireActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
SEAHAM HARBOUR DOCK COMPANY
ZC000191Cargo Durham Distribution Centre, Seaham, DurhamActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
SHARPNESS DOCK LIMITED
03281609Victoria Group Holdings Limited, Victoria Wharf, PlymouthActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4VICTORIA GROUP LIMITED - 2010-10-12VICTORIA WHARF LIMITED - 2005-07-20Victoria Wharf, Cattedown, Plymouth, DevonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.