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
7
- 1
Rothwell, Gerald Charles
Investment Manager born in April 1963Individual (3 offsprings)Officer
2022-10-05 ~ nowOF - Director → CIF 0 - 2
Harding, James Andrew
Investment Manager born in October 1974Individual (4 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 3
Melling, Simon Charles
Accountant born in September 1960Individual (5 offsprings)Officer 2018-11-13 ~ nowOF - Director → CIF 0 - 4
Gallop, Julia Naomi
Individual (6 offsprings)Officer 2019-10-23 ~ nowOF - Secretary → CIF 0 - 5
Barnes, Avril
Investment Manager born in January 1960Individual (3 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 6
King, Simon John
Chief Investment Officer born in September 1964Individual (7 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 7
One, St Peter's Square, Manchester, United KingdomActive Corporate (49 parents, 2 offsprings)Person with significant control 2018-11-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Gregory, Timothy James Garner
Fund Manager born in October 1964Individual (1 offspring)Officer 2016-04-21 ~ 2021-01-01OF - Director → CIF 0Mr Timothy James Garner Gregory
Born in October 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-11-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Melling, Simon Charles
Individual (5 offsprings)Officer 2018-11-13 ~ 2019-10-22OF - Secretary → CIF 0 - 3
Kerr-dineen, Michael Norman Colin
Chairman born in July 1952Individual (2 offsprings)Officer 2018-11-13 ~ 2022-06-30OF - Director → CIF 0 - 4
Rowsell, James Luya
Company Director born in March 1957Individual (3 offsprings)Officer 2014-06-11 ~ 2024-09-23OF - Director → CIF 0Mr James Luya Rowsell
Born in March 1957Individual (3 offsprings)Person with significant control 2016-06-11 ~ 2018-11-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VERMEER INVESTMENT MANAGEMENT LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Turnover/Revenue
148,843 GBP2017-07-01 ~ 2018-06-30
57,432 GBP2016-07-01 ~ 2017-06-30
Cost of Sales
166,791 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
-17,948 GBP2017-07-01 ~ 2018-06-30
57,432 GBP2016-07-01 ~ 2017-06-30
Administrative Expenses
223,414 GBP2017-07-01 ~ 2018-06-30
251,700 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
-241,347 GBP2017-07-01 ~ 2018-06-30
-194,268 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
-241,347 GBP2017-07-01 ~ 2018-06-30
-194,268 GBP2016-07-01 ~ 2017-06-30
Comprehensive Income/Expense
-241,347 GBP2017-07-01 ~ 2018-06-30
-194,268 GBP2016-07-01 ~ 2017-06-30
Debtors
33,588 GBP2018-06-30
18,160 GBP2017-06-30
Cash at bank and in hand
430,613 GBP2018-06-30
335,952 GBP2017-06-30
Current Assets
464,201 GBP2018-06-30
354,112 GBP2017-06-30
Creditors
Current
341,281 GBP2018-06-30
369,845 GBP2017-06-30
Net Current Assets/Liabilities
122,920 GBP2018-06-30
-15,733 GBP2017-06-30
Total Assets Less Current Liabilities
122,920 GBP2018-06-30
-15,733 GBP2017-06-30
Equity
Called up share capital
630,000 GBP2018-06-30
250,000 GBP2017-06-30
250,000 GBP2016-06-30
Retained earnings (accumulated losses)
-507,080 GBP2018-06-30
-265,733 GBP2017-06-30
-71,465 GBP2016-06-30
Equity
122,920 GBP2018-06-30
-15,733 GBP2017-06-30
178,535 GBP2016-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-241,347 GBP2017-07-01 ~ 2018-06-30
-194,268 GBP2016-07-01 ~ 2017-06-30
Issue of Equity Instruments
Called up share capital
380,000 GBP2017-07-01 ~ 2018-06-30
Issue of Equity Instruments
380,000 GBP2017-07-01 ~ 2018-06-30
Wages/Salaries
118,293 GBP2017-07-01 ~ 2018-06-30
112,000 GBP2016-07-01 ~ 2017-06-30
Social Security Costs
11,013 GBP2017-07-01 ~ 2018-06-30
8,481 GBP2016-07-01 ~ 2017-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95 GBP2017-07-01 ~ 2018-06-30
Staff Costs/Employee Benefits Expense
129,401 GBP2017-07-01 ~ 2018-06-30
120,481 GBP2016-07-01 ~ 2017-06-30
Director Remuneration
100,293 GBP2017-07-01 ~ 2018-06-30
100,000 GBP2016-07-01 ~ 2017-06-30
Audit Fees/Expenses
6,100 GBP2017-07-01 ~ 2018-06-30
3,750 GBP2016-07-01 ~ 2017-06-30
Trade Debtors/Trade Receivables
Current
1,200 GBP2018-06-30
6,000 GBP2017-06-30
Other Debtors
Current
11,400 GBP2018-06-30
3,000 GBP2017-06-30
Amount of value-added tax that is recoverable
Current
4,083 GBP2018-06-30
447 GBP2017-06-30
Prepayments/Accrued Income
Current
11,155 GBP2018-06-30
Prepayments
Current
5,750 GBP2018-06-30
8,713 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
33,588 GBP2018-06-30
18,160 GBP2017-06-30
Other Remaining Borrowings
Current
150,505 GBP2018-06-30
Trade Creditors/Trade Payables
Current
28,418 GBP2018-06-30
Other Taxation & Social Security Payable
Current
1,301 GBP2017-06-30
Other Creditors
Current
20,132 GBP2018-06-30
Accrued Liabilities
Current
6,750 GBP2018-06-30
5,400 GBP2017-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,500 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
630,000 shares2018-06-30
Profit/Loss
Retained earnings (accumulated losses)
-241,347 GBP2017-07-01 ~ 2018-06-30
Related profiles found in government register
- Registered number 09081916
VERMEER INVESTMENT MANAGEMENT LIMITED
Info130 Jermyn Street, London SW1Y 4URPrivate Limited Company incorporated on 2014-06-11 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-05CIF 0 VERMEER INVESTMENT MANAGEMENT LIMITED
SRegistered number missing8, Warwick Avenue, London, United Kingdom, W2 1XBLimited Liability CompanyCIF 1
Offspring entities and appointments
Active
1
- 130 Jermyn Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2017-11-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.