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
    Shirley, Stephen John
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Ivor
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Richard James Tadeusz
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Philpott, Nigel
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Suite D, The Summit, Castle Hill Terrace, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Buckley, Willem Henk
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Mangham, Mark Domnech
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gysin, Vic
    Non-Executive Director born in September 1965
    Individual
    Officer
    2021-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Crawford, Adam Timothy Stephen
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2016-04-06 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Bassford, Matthew Richard
    Company Director born in May 1973
    Individual
    Officer
    2017-04-24 ~ 2021-11-17
    OF - Director → CIF 0
  • 7
    Cheshire, Nicholas Robin
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VEDETTE CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
27,806 GBP2024-03-31
19,124 GBP2023-03-31
Fixed Assets - Investments
87 GBP2024-03-31
87 GBP2023-03-31
Fixed Assets
27,893 GBP2024-03-31
19,211 GBP2023-03-31
Debtors
1,470,335 GBP2024-03-31
924,513 GBP2023-03-31
Cash at bank and in hand
641,766 GBP2024-03-31
700,184 GBP2023-03-31
Current Assets
2,112,101 GBP2024-03-31
1,624,697 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,276,784 GBP2024-03-31
-990,277 GBP2023-03-31
Net Current Assets/Liabilities
835,317 GBP2024-03-31
634,420 GBP2023-03-31
Total Assets Less Current Liabilities
863,210 GBP2024-03-31
653,631 GBP2023-03-31
Net Assets/Liabilities
857,406 GBP2024-03-31
649,997 GBP2023-03-31
Equity
Called up share capital
196 GBP2024-03-31
298 GBP2023-03-31
Share premium
43,540 GBP2024-03-31
89,802 GBP2023-03-31
Capital redemption reserve
102 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
813,568 GBP2024-03-31
559,897 GBP2023-03-31
Equity
857,406 GBP2024-03-31
649,997 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,615 GBP2024-03-31
2,000 GBP2023-03-31
Computers
52,756 GBP2024-03-31
40,665 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,371 GBP2024-03-31
42,665 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,385 GBP2024-03-31
1,227 GBP2023-03-31
Computers
29,180 GBP2024-03-31
22,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,565 GBP2024-03-31
23,541 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,158 GBP2023-04-01 ~ 2024-03-31
Computers
6,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,230 GBP2024-03-31
773 GBP2023-03-31
Computers
23,576 GBP2024-03-31
18,351 GBP2023-03-31
Investments in group undertakings and participating interests
87 GBP2024-03-31
87 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,090,295 GBP2024-03-31
729,426 GBP2023-03-31
Other Debtors
Amounts falling due within one year
380,040 GBP2024-03-31
195,087 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,470,335 GBP2024-03-31
924,513 GBP2023-03-31
Trade Creditors/Trade Payables
Current
362,392 GBP2024-03-31
252,191 GBP2023-03-31
Corporation Tax Payable
Current
164,377 GBP2024-03-31
61,981 GBP2023-03-31
Other Taxation & Social Security Payable
Current
213,031 GBP2024-03-31
215,827 GBP2023-03-31
Other Creditors
Current
536,984 GBP2024-03-31
460,278 GBP2023-03-31
Creditors
Current
1,276,784 GBP2024-03-31
990,277 GBP2023-03-31
Related profiles found in government register
  • VEDETTE CONSULTING LIMITED
    Info
    Registered number 07128669
    Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead SL6 4JP
    Private Limited Company incorporated on 2010-01-18 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
Active 2
  • 1
    Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,200 GBP2019-03-31
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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