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
    Cole, Peter Gregory
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Olver, Richard
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    NOMIQUE SEATING LIMITED - 2023-01-04
    BMA NOMIQUE LTD - 2012-12-07
    Unit A, Halesfield 14, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    James Cookstraat 20, James Cookstraat 20, Emmen, Netherlands
    Corporate (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ravenhall, John Richard
    Director born in May 1955
    Individual
    Officer
    2012-05-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Barker, Nigel Anthony
    Director born in March 1961
    Individual
    Officer
    2012-05-30 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

VEPA HOLDING UK LTD

Previous names
VEPA UK LTD - 2023-01-04
NOMIQUE UK LIMITED - 2021-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
107,653 GBP2023-12-31
102,077 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
81,000 GBP2023-12-31
78,000 GBP2022-12-31
Net Current Assets/Liabilities
-80,900 GBP2023-12-31
-77,900 GBP2022-12-31
Total Assets Less Current Liabilities
26,753 GBP2023-12-31
24,177 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-53,834 GBP2023-12-31
-50,834 GBP2022-12-31
Equity
26,753 GBP2023-12-31
24,177 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
107,653 GBP2023-12-31
102,077 GBP2022-12-31
Investments in Group Undertakings
107,653 GBP2023-12-31
102,077 GBP2022-12-31
Amounts owed to group undertakings
Current
81,000 GBP2023-12-31
78,000 GBP2022-12-31

Related profiles found in government register
  • VEPA HOLDING UK LTD
    Info
    VEPA UK LTD - 2023-01-04
    NOMIQUE UK LIMITED - 2021-11-25
    Registered number 08089576
    Unit A, Halesfield 14, Telford, Shropshire TF7 4QR
    Private Limited Company incorporated on 2012-05-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • VEPA HOLDING UK LTD
    S
    Registered number 08089576
    Unit A, Halesfield 14, Telford, Shropshire, England, TF7 4QR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOMIQUE SEATING LIMITED - 2023-01-04
    BMA NOMIQUE LTD - 2012-12-07
    Unit A, Halesfield 14, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,653 GBP2023-12-31
    Person with significant control
    2022-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.