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 2
  • 1
    Maxwell, Angela Jane, Dr
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2013-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pritchett, David John
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Mr David John Pritchett
    Born in March 1966
    Individual (5 offsprings)
    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
Ceased 2
  • 1
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

VIBE GENERATION HOLDINGS LIMITED

Previous name
TWP (NEWCO) 136 LIMITED - 2014-03-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,875 GBP2023-11-30
3,193 GBP2022-11-30
Fixed Assets - Investments
2,620,126 GBP2023-11-30
2,671,533 GBP2022-11-30
Fixed Assets
2,623,001 GBP2023-11-30
2,674,726 GBP2022-11-30
Debtors
100 GBP2023-11-30
517 GBP2022-11-30
Cash at bank and in hand
89,185 GBP2023-11-30
143,827 GBP2022-11-30
Current Assets
89,285 GBP2023-11-30
144,344 GBP2022-11-30
Creditors
Current
257,734 GBP2023-11-30
284,337 GBP2022-11-30
Net Current Assets/Liabilities
-168,449 GBP2023-11-30
-139,993 GBP2022-11-30
Total Assets Less Current Liabilities
2,454,552 GBP2023-11-30
2,534,733 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,454,452 GBP2023-11-30
2,534,633 GBP2022-11-30
Equity
2,454,552 GBP2023-11-30
2,534,733 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,708 GBP2023-11-30
4,790 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,833 GBP2023-11-30
1,597 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,236 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,875 GBP2023-11-30
3,193 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
506,000 GBP2023-11-30
506,000 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
2,114,126 GBP2023-11-30
2,165,533 GBP2022-11-30
Investments in Group Undertakings
506,000 GBP2023-11-30
506,000 GBP2022-11-30
Other Investments Other Than Loans
2,114,126 GBP2023-11-30
2,165,533 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-11-30
517 GBP2022-11-30
Amounts owed to group undertakings
Current
250,000 GBP2023-11-30
250,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
2,082 GBP2023-11-30
15,287 GBP2022-11-30
Other Creditors
Current
5,652 GBP2023-11-30
19,050 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

Related profiles found in government register
  • VIBE GENERATION HOLDINGS LIMITED
    Info
    TWP (NEWCO) 136 LIMITED - 2014-03-27
    Registered number 08765625
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire B79 7QF
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • VIBE GENERATION HOLDINGS LIMITED
    S
    Registered number 08765625
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom, B79 7QF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,259,220 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.