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
    Healey, Peter Leslie
    Sales Director born in July 1951
    Individual (24 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (24 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
  • 2
    Rodger, Benjamin
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERTICAL GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,049,438 GBP2024-04-30
5,049,438 GBP2023-04-30
Fixed Assets
5,049,438 GBP2024-04-30
5,049,438 GBP2023-04-30
Debtors
397,820 GBP2024-04-30
233,154 GBP2023-04-30
Creditors
Current
247,630 GBP2024-04-30
78,604 GBP2023-04-30
Net Current Assets/Liabilities
150,190 GBP2024-04-30
154,550 GBP2023-04-30
Total Assets Less Current Liabilities
5,199,628 GBP2024-04-30
5,203,988 GBP2023-04-30
Equity
Called up share capital
21,101 GBP2024-04-30
21,101 GBP2023-04-30
21,101 GBP2022-04-30
Share premium
5,020,137 GBP2024-04-30
5,020,137 GBP2023-04-30
5,020,137 GBP2022-04-30
Retained earnings (accumulated losses)
158,390 GBP2024-04-30
162,750 GBP2023-04-30
172,086 GBP2022-04-30
Equity
5,199,628 GBP2024-04-30
5,203,988 GBP2023-04-30
5,213,324 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-416,666 GBP2023-05-01 ~ 2024-04-30
-274,339 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-416,666 GBP2023-05-01 ~ 2024-04-30
-274,339 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
412,306 GBP2023-05-01 ~ 2024-04-30
265,003 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
412,306 GBP2023-05-01 ~ 2024-04-30
265,003 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
682023-05-01 ~ 2024-04-30
652022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
5,049,438 GBP2023-04-30
Other Investments Other Than Loans
5,049,438 GBP2024-04-30
5,049,438 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
397,820 GBP2024-04-30
233,154 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
397,820 GBP2024-04-30
233,154 GBP2023-04-30
Amounts owed to group undertakings
Current
200,200 GBP2024-04-30
21,840 GBP2023-04-30
Other Creditors
Current
38,920 GBP2024-04-30
34,254 GBP2023-04-30
Accrued Liabilities
Current
8,510 GBP2024-04-30
8,110 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,101 shares2024-04-30

Related profiles found in government register
  • VERTICAL GROUP LIMITED
    Info
    Registered number 09565202
    14 Hemmells, Basildon, Essex SS15 6ED
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • VERTICAL GROUP LIMITED
    S
    Registered number 09565202
    14, Hemmells, Basildon, England, SS15 6ED
    Private Limited Company in Companies House, England
    CIF 1
  • VERTICAL GROUP LIMTED
    S
    Registered number 09565202
    14, Hemmells, Basildon, Essex, United Kingdom, SS15 6ED
    Company in Companies Hosue (United Kingdom), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14 Hemmells, Basildon, Essex
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 14 Hemmells, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    807,778 GBP2024-04-30
    Person with significant control
    2018-10-15 ~ 2023-10-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.