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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 7
  • 1
    Martin, Stuart Philip
    Born in June 1988
    Individual (9 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Philip Martin
    Born in June 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnson, Sam Arthur
    Born in April 1994
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Sam Arthur Johnson
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-02-08
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Coleman, Denis
    Director born in January 1963
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Alderson, Antony
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Peter
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Hawkridge, Jonathan Paul
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Hawkridge
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2022-01-10 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 7
    VERTEX ACCESS GROUP LTD
    - now 07819042
    CORTEN CITY LIVING LTD - 2015-03-04
    HEVA-WELL INTERIORS LTD - 2012-12-11
    39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERTEX AIR LTD

Period: 2015-03-18 ~ now
Company number: 09495538
Registered name
VERTEX AIR LTD - now 09944020
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
49,848 GBP2024-11-30
13,034 GBP2023-11-30
Debtors
141,856 GBP2024-11-30
97,157 GBP2023-11-30
Cash at bank and in hand
104,549 GBP2024-11-30
131,948 GBP2023-11-30
Current Assets
246,405 GBP2024-11-30
229,105 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-69,570 GBP2024-11-30
Net Current Assets/Liabilities
176,835 GBP2024-11-30
133,417 GBP2023-11-30
Total Assets Less Current Liabilities
226,683 GBP2024-11-30
146,451 GBP2023-11-30
Net Assets/Liabilities
214,221 GBP2024-11-30
143,192 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
214,121 GBP2024-11-30
143,092 GBP2023-11-30
Equity
214,221 GBP2024-11-30
143,192 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
67,921 GBP2024-11-30
22,123 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,073 GBP2024-11-30
9,089 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,984 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
49,848 GBP2024-11-30
13,034 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
128,839 GBP2024-11-30
93,014 GBP2023-11-30
Amounts Owed By Related Parties
2,904 GBP2024-11-30
Current
4,143 GBP2023-11-30
Other Debtors
Amounts falling due within one year
10,113 GBP2024-11-30
0 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
141,856 GBP2024-11-30
Amounts falling due within one year, Current
97,157 GBP2023-11-30
Trade Creditors/Trade Payables
Current
16,616 GBP2024-11-30
7,249 GBP2023-11-30
Amounts owed to group undertakings
Current
1,486 GBP2024-11-30
2,445 GBP2023-11-30
Other Taxation & Social Security Payable
Current
39,847 GBP2024-11-30
79,834 GBP2023-11-30
Other Creditors
Current
11,621 GBP2024-11-30
6,160 GBP2023-11-30
Creditors
Current
69,570 GBP2024-11-30
95,688 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • VERTEX AIR LTD
    Info
    Registered number 09495538
    Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire S41 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.