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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 13
  • 1
    Lees, Iain Roger
    Company Director born in July 1962
    Individual (32 offsprings)
    Officer
    2012-04-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Reynolds, Roy
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Bane, Thomas
    It Director born in December 1970
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Peters-smith, Andrew Stuart
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Burton, Steven John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2020-07-19
    OF - Director → CIF 0
    Burton, Steven John
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Preston, Daniel
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Thomas Gerard
    Born in December 1953
    Individual (20 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Moss, Robert Stuart
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, Darryl John
    Partner Gunnercooke Llp born in January 1959
    Individual (43 offsprings)
    Officer
    2012-02-23 ~ 2012-03-27
    OF - Director → CIF 0
    Cooke, Darryl John
    Individual (43 offsprings)
    Officer
    2012-02-23 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 10
    Bevington, Ryan Scott
    Born in October 1976
    Individual (19 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Poultney, Neil
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (28 offsprings)
    Officer
    2020-07-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    Fith Floor 1-2, Royal Exchange Buildings, London, England
    Active Corporate (29 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD

Period: 2021-03-25 ~ now
Company number: 07962206
Registered names
VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD - now
GC CO NO.1 LIMITED - 2012-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,311,893 GBP2025-03-31
10,311,893 GBP2024-03-31
Debtors
Current
15,389 GBP2025-03-31
55,512 GBP2024-03-31
Net Current Assets/Liabilities
-2,284,881 GBP2025-03-31
-1,880,803 GBP2024-03-31
Total Assets Less Current Liabilities
8,027,012 GBP2025-03-31
8,431,090 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,115,000 GBP2025-03-31
-3,115,000 GBP2024-03-31
Net Assets/Liabilities
4,912,012 GBP2025-03-31
5,316,090 GBP2024-03-31
Equity
Called up share capital
255,636 GBP2025-03-31
255,636 GBP2024-03-31
255,636 GBP2023-04-01
Share premium
4,619,182 GBP2025-03-31
4,619,182 GBP2024-03-31
4,619,182 GBP2023-04-01
Capital redemption reserve
29,690 GBP2025-03-31
29,690 GBP2024-03-31
29,690 GBP2023-04-01
Retained earnings (accumulated losses)
7,504 GBP2025-03-31
411,582 GBP2024-03-31
764,899 GBP2023-04-01
Profit/Loss
-203,078 GBP2024-04-01 ~ 2025-03-31
-353,317 GBP2023-04-01 ~ 2024-03-31
Equity
4,912,012 GBP2025-03-31
5,316,090 GBP2024-03-31
5,669,407 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-203,078 GBP2024-04-01 ~ 2025-03-31
-353,317 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
10,311,893 GBP2025-03-31
10,311,893 GBP2024-03-31
Other Debtors
Current
2,355 GBP2025-03-31
Prepayments/Accrued Income
Current
1,669 GBP2025-03-31
1,563 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
11,365 GBP2025-03-31
53,949 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1,263 GBP2025-03-31
9,512 GBP2024-03-31
Amounts owed to group undertakings
Current
2,300,033 GBP2025-03-31
1,924,803 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
2,300,270 GBP2025-03-31
1,936,315 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,115,000 GBP2025-03-31
3,115,000 GBP2024-03-31
Creditors
Non-current
3,115,000 GBP2025-03-31
3,115,000 GBP2024-03-31
Total Borrowings
3,115,000 GBP2025-03-31
3,115,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
11,365 GBP2025-03-31
53,949 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,584 GBP2024-04-01 ~ 2025-03-31
53,949 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,860,949 shares2025-03-31
107,911,924 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0010002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,386,808 shares2025-03-31
27,732,343 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0010002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45,453,871 shares2025-03-31
33,057,361 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0010002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
81,737,958 shares2025-03-31
81,737,958 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0010002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD
    Info
    VODAT COMMUNICATIONS GROUP LIMITED - 2021-03-25
    GC CO NO.1 LIMITED - 2021-03-25
    Registered number 07962206
    Signal Point Bredbury Park Way, Bredbury, Stockport SK6 2SN
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD
    S
    Registered number 07962206
    Signal Point Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN
    Limited Company in England
    CIF 1
    Limited Company in Uk, England
    CIF 2
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AXONEX LTD
    - now 05549938
    CONCERO SOLUTIONS LIMITED - 2007-01-23
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    VCG TECHNOLOGY SERVICES LIMITED
    - now 04380546
    VODAT INTERNATIONAL LIMITED
    - 2021-04-01 04380546
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VODAT PAYMENT SERVICES LIMITED
    - now 05619128
    THE RETAIL AUTOMATION CONSULTANCY 2006 LIMITED - 2012-06-19
    MARPLACE (NUMBER 667) LIMITED - 2006-03-08
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.