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 6
  • 1
    Reynolds, Roy
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Thomas Gerard
    Engineer born in December 1953
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Robert Stuart
    Ceo born in April 1972
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Preston, Daniel
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Bevington, Ryan Scott
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Fith Floor 1-2, Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Poultney, Neil
    Born in March 1965
    Individual
    Officer
    2012-03-27 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Lees, Iain Roger
    Company Director born in July 1962
    Individual (18 offsprings)
    Officer
    2012-04-24 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Bane, Thomas
    It Director born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Peters-smith, Andrew Stuart
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Burton, Steven John
    Born in May 1965
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2020-07-19
    OF - Director → CIF 0
    Burton, Steven John
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Cooke, Darryl John
    Partner Gunnercooke Llp born in January 1959
    Individual (17 offsprings)
    Officer
    2012-02-23 ~ 2012-03-27
    OF - Director → CIF 0
    Cooke, Darryl John
    Individual (17 offsprings)
    Officer
    2012-02-23 ~ 2012-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD

Previous names
VODAT COMMUNICATIONS GROUP LIMITED - 2021-03-25
GC CO NO.1 LIMITED - 2012-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,311,893 GBP2024-03-31
10,311,893 GBP2023-03-31
Debtors
Current
55,512 GBP2024-03-31
26,347 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,936,315 GBP2024-03-31
-1,553,833 GBP2023-03-31
Net Current Assets/Liabilities
-1,880,803 GBP2024-03-31
-1,527,486 GBP2023-03-31
Total Assets Less Current Liabilities
8,431,090 GBP2024-03-31
8,784,407 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,115,000 GBP2024-03-31
-3,115,000 GBP2023-03-31
Net Assets/Liabilities
5,316,090 GBP2024-03-31
5,669,407 GBP2023-03-31
Equity
Called up share capital
255,636 GBP2024-03-31
255,636 GBP2023-03-31
253,378 GBP2022-04-01
Share premium
4,619,182 GBP2024-03-31
4,619,182 GBP2023-03-31
4,470,436 GBP2022-04-01
Capital redemption reserve
29,690 GBP2024-03-31
29,690 GBP2023-03-31
29,690 GBP2022-04-01
Retained earnings (accumulated losses)
411,582 GBP2024-03-31
764,899 GBP2023-03-31
1,110,787 GBP2022-04-01
Profit/Loss
-353,317 GBP2023-04-01 ~ 2024-03-31
-345,888 GBP2022-04-01 ~ 2023-03-31
Equity
5,316,090 GBP2024-03-31
5,669,407 GBP2023-03-31
5,864,291 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-353,317 GBP2023-04-01 ~ 2024-03-31
-345,888 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2,258 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
151,004 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,311,893 GBP2024-03-31
10,311,893 GBP2023-03-31
Other Debtors
Current
22,279 GBP2023-03-31
Prepayments/Accrued Income
Current
1,563 GBP2024-03-31
4,068 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
53,949 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,512 GBP2024-03-31
4,065 GBP2023-03-31
Amounts owed to group undertakings
Current
1,924,803 GBP2024-03-31
1,544,770 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
4,998 GBP2023-03-31
Creditors
Current
1,936,315 GBP2024-03-31
1,553,833 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,115,000 GBP2024-03-31
3,115,000 GBP2023-03-31
Creditors
Non-current
3,115,000 GBP2024-03-31
3,115,000 GBP2023-03-31
Total Borrowings
3,115,000 GBP2024-03-31
3,115,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
53,949 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
53,949 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,911,924 shares2024-03-31
107,911,924 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0010002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,732,343 shares2024-03-31
27,732,343 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0010002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,057,361 shares2024-03-31
33,057,361 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0010002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
81,737,958 shares2024-03-31
81,737,958 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0010002023-04-01 ~ 2024-03-31

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 - 2012-06-28
    Registered number 07962206
    Signal Point Bredbury Park Way, Bredbury, Stockport SK6 2SN
    Private Limited Company incorporated on 2012-02-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 3
  • 1
    CONCERO SOLUTIONS LIMITED - 2007-01-23
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,844 GBP2024-03-31
    Person with significant control
    2017-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    VODAT INTERNATIONAL LIMITED - 2021-04-01
    Signal Point Bredbury Park Way, Bredbury, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,226,441 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    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 (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.