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
Lynch, David Jacob
Cfo born in December 1970Individual (1 offspring)Officer
2013-12-03 ~ nowOF - Director → CIF 0Mr David Jacob Lynch
Born in December 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr John M. Taylor
Born in May 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
MOORE (SOUTH) LLP
- nowMOORE STEPHENS (SOUTH) LLP - 2019-09-19
City Gates, 2-4 Southgate, Chichester, West Sussex, EnglandActive Corporate (14 parents, 29 offsprings)Officer 2019-01-17 ~ nowOF - Secretary → CIF 0 - 42001 Broadway, 2001 Broadway, Oakland, Ca, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Federspiel, Elisa Maria
Vp born in June 1962IndividualOfficer 2013-12-03 ~ 2015-10-31OF - Director → CIF 0 - 2
Hudson, David Bradford
Ceo born in August 1964IndividualOfficer 2015-11-11 ~ 2019-06-30OF - Director → CIF 0Mr David Bradford Hudson
Born in August 1964IndividualPerson with significant control 2016-04-06 ~ 2019-06-30PE - Has significant influence or control → CIF 0 - 3
Taylor, John M.
Managing Director born in May 1961Individual (1 offspring)Officer 2013-10-21 ~ 2025-10-01OF - Director → CIF 0 - 411th Floor Whitefriars, Lewins Mead, Bristol, United KingdomCorporate (1 offspring)Officer2013-10-21 ~ 2015-08-25PE - Secretary → CIF 0
- 5AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08Churchill House, 59 Lichfield Street, Walsall, West Midlands, United KingdomActive Corporate (5 parents, 168 offsprings)Officer2015-11-18 ~ 2018-12-07PE - Secretary → CIF 0
Company in focus
VIGILENT EUROPE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,171 GBP2023-12-31
2,843 GBP2022-12-31
Debtors
1,256,494 GBP2023-12-31
1,037,509 GBP2022-12-31
Cash at bank and in hand
386,430 GBP2023-12-31
1,657,432 GBP2022-12-31
Current Assets
1,642,924 GBP2023-12-31
2,694,941 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,032,112 GBP2023-12-31
-2,163,140 GBP2022-12-31
Net Current Assets/Liabilities
610,812 GBP2023-12-31
531,801 GBP2022-12-31
Total Assets Less Current Liabilities
614,983 GBP2023-12-31
534,644 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
24,174 GBP2023-12-31
17,102 GBP2022-12-31
Retained earnings (accumulated losses)
590,808 GBP2023-12-31
517,541 GBP2022-12-31
451,119 GBP2021-12-31
Equity
614,983 GBP2023-12-31
534,644 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Director Remuneration
190,629 GBP2023-01-01 ~ 2023-12-31
292,178 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,601 GBP2023-12-31
2,601 GBP2022-12-31
Computers
14,193 GBP2023-12-31
10,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,794 GBP2023-12-31
12,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,601 GBP2023-12-31
2,601 GBP2022-12-31
Computers
10,022 GBP2023-12-31
7,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,623 GBP2023-12-31
9,840 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
2,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
4,171 GBP2023-12-31
2,843 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
673,175 GBP2023-12-31
828,115 GBP2022-12-31
Other Debtors
Current
556,980 GBP2023-12-31
131,929 GBP2022-12-31
Prepayments/Accrued Income
Current
20,757 GBP2023-12-31
77,311 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,582 GBP2023-12-31
154 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,256,494 GBP2023-12-31
1,037,509 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,401 GBP2023-12-31
13,725 GBP2022-12-31
Corporation Tax Payable
Current
26,033 GBP2023-12-31
19,293 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,150 GBP2023-12-31
114,895 GBP2022-12-31
Other Creditors
Current
922,813 GBP2023-12-31
1,891,882 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,715 GBP2023-12-31
123,345 GBP2022-12-31
Creditors
Current
1,032,112 GBP2023-12-31
2,163,140 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
1 shares2022-12-31
Profit/Loss
73,267 GBP2023-01-01 ~ 2023-12-31
66,422 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,150 GBP2023-12-31
1,150 GBP2022-12-31
- Registered number 08739706
VIGILENT EUROPE LIMITED
Info33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJPrivate Limited Company incorporated on 2013-10-21 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.