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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 3
  • 1
    Alderson, Antony
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Antony Alderson
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawkridge, Jonathan Paul
    Director born in November 1980
    Individual (311 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hawkridge
    Born in November 1980
    Individual (311 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Stuart Philip
    Director born in June 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Philip Martin
    Born in June 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Coleman, Denis
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2016-03-31
    OF - Director → CIF 0
    Mr Denis Coleman
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Walker, Peter
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-11-29
    OF - Director → CIF 0
parent relation
Company in focus

VERTEX ACCESS GROUP LTD

Previous names
HEVA-WELL INTERIORS LTD - 2012-12-11
CORTEN CITY LIVING LTD - 2015-03-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
37,941 GBP2024-11-30
42,183 GBP2023-11-30
Property, Plant & Equipment
793,105 GBP2024-11-30
588,734 GBP2023-11-30
Fixed Assets - Investments
950 GBP2024-11-30
968 GBP2023-11-30
Fixed Assets
831,996 GBP2024-11-30
631,885 GBP2023-11-30
Debtors
996,246 GBP2024-11-30
107,844 GBP2023-11-30
Cash at bank and in hand
701,212 GBP2024-11-30
367,686 GBP2023-11-30
Current Assets
1,697,458 GBP2024-11-30
475,530 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-76,811 GBP2023-11-30
Net Current Assets/Liabilities
876,277 GBP2024-11-30
398,719 GBP2023-11-30
Total Assets Less Current Liabilities
1,708,273 GBP2024-11-30
1,030,604 GBP2023-11-30
Net Assets/Liabilities
1,580,134 GBP2024-11-30
893,677 GBP2023-11-30
Equity
Called up share capital
90 GBP2024-11-30
90 GBP2023-11-30
Capital redemption reserve
48 GBP2024-11-30
48 GBP2023-11-30
Retained earnings (accumulated losses)
1,579,996 GBP2024-11-30
893,539 GBP2023-11-30
Equity
1,580,134 GBP2024-11-30
893,677 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
42,415 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,474 GBP2024-11-30
232 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,242 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
37,941 GBP2024-11-30
42,183 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
241,680 GBP2024-11-30
0 GBP2023-11-30
Other
984,343 GBP2024-11-30
871,685 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,226,023 GBP2024-11-30
871,685 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100 GBP2024-11-30
0 GBP2023-11-30
Other
432,818 GBP2024-11-30
282,951 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,918 GBP2024-11-30
282,951 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
100 GBP2023-12-01 ~ 2024-11-30
Other
149,867 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,967 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
241,580 GBP2024-11-30
0 GBP2023-11-30
Other
551,525 GBP2024-11-30
588,734 GBP2023-11-30
Investments in group undertakings and participating interests
950 GBP2024-11-30
968 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
573,918 GBP2024-11-30
17,426 GBP2023-11-30
Amounts Owed By Related Parties
315,000 GBP2024-11-30
Current
65,966 GBP2023-11-30
Other Debtors
Amounts falling due within one year
107,328 GBP2024-11-30
24,452 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
996,246 GBP2024-11-30
Current, Amounts falling due within one year
107,844 GBP2023-11-30
Trade Creditors/Trade Payables
Current
100,068 GBP2024-11-30
198 GBP2023-11-30
Amounts owed to group undertakings
Current
14,612 GBP2024-11-30
14,210 GBP2023-11-30
Other Taxation & Social Security Payable
Current
151,156 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
555,345 GBP2024-11-30
62,403 GBP2023-11-30
Creditors
Current
821,181 GBP2024-11-30
76,811 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-11-30
90 shares2023-11-30

Related profiles found in government register
  • VERTEX ACCESS GROUP LTD
    Info
    HEVA-WELL INTERIORS LTD - 2012-12-11
    CORTEN CITY LIVING LTD - 2012-12-11
    Registered number 07819042
    icon of address39-43 Bridge Street, Swinton, Mexborough, South Yorkshire S64 8AP
    Private Limited Company incorporated on 2011-10-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • VERTEX ACCESS GROUP LTD
    S
    Registered number 07819042
    icon of address296, Sheffield Road, Rotherham, England, S60 1DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • VERTEX ACCESS GROUP LTD
    S
    Registered number 07819042
    icon of address296, Sheffield Road, Rotherham, South Yorkshire, England, S60 1DX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address296 Sheffield Road, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    228,231 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address296 Sheffield Rd, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,221 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address296 Sheffield Road, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,210 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    VERTEX RAIL LTD - 2016-02-03
    icon of address296 Sheffield Rd, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,108,332 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    28,418 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    VERTEX INSULATION LTD - 2015-03-24
    icon of addressThe Temple, 296 Sheffield Road, Rotherham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    VERTEX HERITAGE AND SPECIALIST ROOFING LTD - 2022-09-13
    icon of address296 Sheffield Road, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    383,532 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.