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 4
  • 1
    Mcglynn, Catherine Amanda
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hounsome, Robin Simon, Mr.
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Chief Executive Officer born in November 1975
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    1, Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    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
Ceased 10
  • 1
    Holt, Jeremy Martin
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Thomas, Matthew Phillip
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2021-10-13
    OF - Director → CIF 0
  • 3
    Bird, David Robert
    Company Director born in March 1957
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Buhagiar, Susan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 5
    Dix, Ian Gordon
    Company Director born in May 1969
    Individual
    Officer
    2011-09-23 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Eyton, Stephen
    Director born in May 1978
    Individual
    Officer
    2021-10-13 ~ 2025-01-06
    OF - Director → CIF 0
  • 7
    Edwards, Alan Jonathan
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2023-12-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Lawther, Joanna Roza
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2023-12-31
    OF - Director → CIF 0
    Lawther, Joanna Roza
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Axon, Michael
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2025-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

VECTOS (SOUTH) LIMITED

Previous name
WISESTREAM LIMITED - 2011-06-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-10,774,016 GBP2022-01-01 ~ 2022-12-31
-9,182,441 GBP2020-10-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
455 GBP2022-01-01 ~ 2022-12-31
5,387 GBP2020-10-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,977,068 GBP2022-01-01 ~ 2022-12-31
2,489,075 GBP2020-10-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
774,560 GBP2022-01-01 ~ 2022-12-31
-203,364 GBP2020-10-01 ~ 2021-12-31
Profit/Loss
2,751,628 GBP2022-01-01 ~ 2022-12-31
2,285,711 GBP2020-10-01 ~ 2021-12-31
Comprehensive Income/Expense
2,751,628 GBP2022-01-01 ~ 2022-12-31
2,285,711 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment
51,221 GBP2022-12-31
74,042 GBP2021-12-31
Fixed Assets - Investments
38 GBP2022-12-31
38 GBP2021-12-31
Fixed Assets
51,259 GBP2022-12-31
74,080 GBP2021-12-31
Debtors
10,100,360 GBP2022-12-31
7,419,272 GBP2021-12-31
Cash at bank and in hand
131,931 GBP2022-12-31
666,575 GBP2021-12-31
Current Assets
10,232,291 GBP2022-12-31
8,085,847 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,011,975 GBP2022-12-31
-2,626,495 GBP2021-12-31
Net Current Assets/Liabilities
8,220,316 GBP2022-12-31
5,459,352 GBP2021-12-31
Total Assets Less Current Liabilities
8,271,575 GBP2022-12-31
5,533,432 GBP2021-12-31
Net Assets/Liabilities
8,271,575 GBP2022-12-31
5,519,945 GBP2021-12-31
Equity
Called up share capital
25,000 GBP2022-12-31
25,000 GBP2021-12-31
25,000 GBP2020-09-30
Retained earnings (accumulated losses)
8,246,575 GBP2022-12-31
5,494,945 GBP2021-12-31
3,914,420 GBP2020-09-30
Equity
8,271,575 GBP2022-12-31
5,519,945 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,751,628 GBP2022-01-01 ~ 2022-12-31
2,285,711 GBP2020-10-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-705,186 GBP2020-10-01 ~ 2021-12-31
Audit Fees/Expenses
42,489 GBP2022-01-01 ~ 2022-12-31
30,115 GBP2020-10-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
812020-10-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
551,740 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,564 GBP2022-12-31
5,564 GBP2021-12-31
Furniture and fittings
199,133 GBP2022-12-31
197,078 GBP2021-12-31
Computers
479,158 GBP2022-12-31
475,127 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
683,855 GBP2022-12-31
677,769 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,052 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,052 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,564 GBP2022-12-31
4,638 GBP2021-12-31
Furniture and fittings
171,402 GBP2022-12-31
169,162 GBP2021-12-31
Computers
455,668 GBP2022-12-31
429,927 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,634 GBP2022-12-31
603,727 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
926 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,240 GBP2022-01-01 ~ 2022-12-31
Computers
25,741 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,907 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
926 GBP2021-12-31
Furniture and fittings
27,731 GBP2022-12-31
27,916 GBP2021-12-31
Computers
23,490 GBP2022-12-31
45,200 GBP2021-12-31
Amounts invested in assets
Non-current
38 GBP2022-12-31
38 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,374,482 GBP2022-12-31
1,909,737 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
32,014 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,978,612 GBP2022-12-31
2,202,725 GBP2021-12-31
Other Debtors
Current
152,695 GBP2022-12-31
247,220 GBP2021-12-31
Prepayments/Accrued Income
Current
76,469 GBP2022-12-31
294,840 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
10,100,360 GBP2022-12-31
7,419,272 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
6,181 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
84 GBP2022-12-31
371,853 GBP2021-12-31
Amounts owed to group undertakings
Current
1,308,907 GBP2022-12-31
1,731,631 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
189,877 GBP2021-12-31
Other Taxation & Social Security Payable
Current
411,031 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
285,772 GBP2022-12-31
333,134 GBP2021-12-31
Creditors
Current
2,011,975 GBP2022-12-31
2,626,495 GBP2021-12-31
Bank Overdrafts
6,181 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current
6,181 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Related profiles found in government register
  • VECTOS (SOUTH) LIMITED
    Info
    WISESTREAM LIMITED - 2011-06-02
    Registered number 07591661
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol BS2 0EQ
    Private Limited Company incorporated on 2011-04-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • VECTOS (SOUTH) LIMITED
    S
    Registered number 07591661
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FREEMORE LIMITED - 2011-08-26
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.