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 5
  • 1
    Mcglynn, Catherine Amanda
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hounsome, Robin Simon, Mr.
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Chief Executive Officer born in November 1975
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    WISESTREAM LIMITED - 2011-06-02
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,271,575 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2021-03-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Edwards, James Michael
    Director born in October 1982
    Individual
    Officer
    2014-12-03 ~ 2025-01-15
    OF - Director → CIF 0
    James Michael Edwards
    Born in October 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hargreaves, Christopher Robert
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2014-11-21 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Edwards, Alan Jonathan
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Tugwell, Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Lawther, Joanna Roza
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2021-01-03
    OF - Director → CIF 0
  • 8
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2025-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VECTOS MICROSIM LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
28,888 GBP2021-12-31
30,320 GBP2020-12-31
Debtors
920,287 GBP2021-12-31
461,951 GBP2020-12-31
Cash at bank and in hand
381,357 GBP2021-12-31
611,706 GBP2020-12-31
Current Assets
1,301,644 GBP2021-12-31
1,073,657 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-239,112 GBP2021-12-31
-328,921 GBP2020-12-31
Net Current Assets/Liabilities
1,062,532 GBP2021-12-31
744,736 GBP2020-12-31
Total Assets Less Current Liabilities
1,091,420 GBP2021-12-31
775,056 GBP2020-12-31
Net Assets/Liabilities
1,084,190 GBP2021-12-31
775,056 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,084,090 GBP2021-12-31
774,956 GBP2020-12-31
Equity
1,084,190 GBP2021-12-31
775,056 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
25,005 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,652 GBP2021-12-31
48,652 GBP2020-12-31
Computers
126,878 GBP2021-12-31
101,912 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
175,530 GBP2021-12-31
150,564 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,779 GBP2021-12-31
34,723 GBP2020-12-31
Computers
99,863 GBP2021-12-31
85,521 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,642 GBP2021-12-31
120,244 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,056 GBP2021-01-01 ~ 2021-12-31
Computers
14,342 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,398 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,873 GBP2021-12-31
13,929 GBP2020-12-31
Computers
27,015 GBP2021-12-31
16,391 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
182,293 GBP2021-12-31
310,786 GBP2020-12-31
Amounts Owed By Related Parties
678,952 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
59,042 GBP2021-12-31
151,165 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
920,287 GBP2021-12-31
461,951 GBP2020-12-31
Trade Creditors/Trade Payables
Current
20,897 GBP2021-12-31
53,340 GBP2020-12-31
Amounts owed to group undertakings
Current
152,277 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
10,202 GBP2021-12-31
24,431 GBP2020-12-31
Other Taxation & Social Security Payable
Current
39,762 GBP2021-12-31
239,244 GBP2020-12-31
Other Creditors
Current
15,974 GBP2021-12-31
11,906 GBP2020-12-31
Creditors
Current
239,112 GBP2021-12-31
328,921 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,642 GBP2020-12-31
  • VECTOS MICROSIM LIMITED
    Info
    Registered number 09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol BS2 0EQ
    Private Limited Company incorporated on 2014-11-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.