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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mangham, Mark Domnech
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Crawford, Adam Timothy Stephen
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2016-04-06 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Shirley, Stephen John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Jeffrey Sinclair
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Ivor
    Born in January 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Cheshire, Nicholas Robin
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Buckley, Willem Henk
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Hemsley, Richard James Tadeusz
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
    Mr Richard James Tadeusz Hemsley
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-09
    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
  • 9
    Gysin, Vic
    Born in September 1965
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Philpott, Nigel
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Bassford, Matthew Richard
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2021-11-17
    OF - Director → CIF 0
  • 12
    Henderson, Angus James
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    VEDETTE CONSULTING TRUSTEES LIMITED
    15821659
    York House, York Road, Maidenhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VEDETTE CONSULTING LIMITED

Period: 2010-01-18 ~ now
Company number: 07128669
Registered name
VEDETTE CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
25,350 GBP2025-03-31
27,806 GBP2024-03-31
Fixed Assets - Investments
87 GBP2025-03-31
87 GBP2024-03-31
Fixed Assets
25,437 GBP2025-03-31
27,893 GBP2024-03-31
Debtors
688,728 GBP2025-03-31
1,470,335 GBP2024-03-31
Cash at bank and in hand
437,677 GBP2025-03-31
641,766 GBP2024-03-31
Current Assets
1,126,405 GBP2025-03-31
2,112,101 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-579,542 GBP2025-03-31
Net Current Assets/Liabilities
546,863 GBP2025-03-31
835,317 GBP2024-03-31
Total Assets Less Current Liabilities
572,300 GBP2025-03-31
863,210 GBP2024-03-31
Net Assets/Liabilities
565,963 GBP2025-03-31
857,406 GBP2024-03-31
Equity
Called up share capital
196 GBP2025-03-31
196 GBP2024-03-31
Share premium
43,540 GBP2025-03-31
43,540 GBP2024-03-31
Capital redemption reserve
102 GBP2025-03-31
102 GBP2024-03-31
Other miscellaneous reserve
-298,290 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
820,415 GBP2025-03-31
813,568 GBP2024-03-31
Equity
565,963 GBP2025-03-31
857,406 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,615 GBP2025-03-31
6,615 GBP2024-03-31
Computers
59,277 GBP2025-03-31
52,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,892 GBP2025-03-31
59,371 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-3,753 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,753 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,538 GBP2025-03-31
2,385 GBP2024-03-31
Computers
37,004 GBP2025-03-31
29,180 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,542 GBP2025-03-31
31,565 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,153 GBP2024-04-01 ~ 2025-03-31
Computers
10,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-2,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,077 GBP2025-03-31
4,230 GBP2024-03-31
Computers
22,273 GBP2025-03-31
23,576 GBP2024-03-31
Investments in group undertakings and participating interests
87 GBP2025-03-31
87 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
466,078 GBP2025-03-31
1,090,295 GBP2024-03-31
Amounts Owed By Related Parties
8,540 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
214,110 GBP2025-03-31
Amounts falling due within one year, Current
380,040 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
688,728 GBP2025-03-31
Amounts falling due within one year, Current
1,470,335 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,127 GBP2025-03-31
362,392 GBP2024-03-31
Corporation Tax Payable
Current
159,879 GBP2025-03-31
164,377 GBP2024-03-31
Other Taxation & Social Security Payable
Current
161,243 GBP2025-03-31
213,031 GBP2024-03-31
Other Creditors
Current
200,293 GBP2025-03-31
536,984 GBP2024-03-31
Creditors
Current
579,542 GBP2025-03-31
1,276,784 GBP2024-03-31
Related profiles found in government register
  • VEDETTE CONSULTING LIMITED
    Info
    Registered number 07128669
    York House, York Road, Maidenhead SL6 1SF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • VEDETTE CONSULTING LIMITED
    S
    Registered number 07128669
    Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, United Kingdom, SL6 4JP
    Limited in Companies House, United Kingdom
    CIF 1
  • VEDETTE CONSULTING LTD
    S
    Registered number 07128669
    14 Craigs Court, 25 Whitehall, London, England, SW1A 2BS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGILE & ASSURED LIMITED
    11148523
    Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VEDETTE CONSULTING TRUSTEES LIMITED
    15821659
    Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.