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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 3
  • 1
    Healey, Peter Leslie
    Born in July 1951
    Individual (36 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leslie, Yvonne
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Rodger, Benjamin
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERTICAL GROUP LIMITED

Period: 2015-04-28 ~ now
Company number: 09565202
Registered name
VERTICAL GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
5,049,438 GBP2025-04-30
5,049,438 GBP2024-04-30
Fixed Assets
5,049,438 GBP2025-04-30
5,049,438 GBP2024-04-30
Debtors
406,781 GBP2025-04-30
397,820 GBP2024-04-30
Creditors
Current
261,041 GBP2025-04-30
247,630 GBP2024-04-30
Net Current Assets/Liabilities
145,740 GBP2025-04-30
150,190 GBP2024-04-30
Total Assets Less Current Liabilities
5,195,178 GBP2025-04-30
5,199,628 GBP2024-04-30
Equity
Called up share capital
21,101 GBP2025-04-30
21,101 GBP2024-04-30
21,101 GBP2023-04-30
Share premium
5,020,137 GBP2025-04-30
5,020,137 GBP2024-04-30
5,020,137 GBP2023-04-30
Retained earnings (accumulated losses)
153,940 GBP2025-04-30
158,390 GBP2024-04-30
162,750 GBP2023-04-30
Equity
5,195,178 GBP2025-04-30
5,199,628 GBP2024-04-30
5,203,988 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-335,833 GBP2024-05-01 ~ 2025-04-30
-416,666 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-335,833 GBP2024-05-01 ~ 2025-04-30
-416,666 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
331,383 GBP2024-05-01 ~ 2025-04-30
412,306 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
331,383 GBP2024-05-01 ~ 2025-04-30
412,306 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
752024-05-01 ~ 2025-04-30
682023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Cost valuation
5,049,438 GBP2024-04-30
Other Investments Other Than Loans
5,049,438 GBP2025-04-30
5,049,438 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
406,781 GBP2025-04-30
397,820 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
406,781 GBP2025-04-30
397,820 GBP2024-04-30
Amounts owed to group undertakings
Current
208,600 GBP2025-04-30
200,200 GBP2024-04-30
Other Creditors
Current
47,295 GBP2025-04-30
38,920 GBP2024-04-30
Accrued Liabilities
Current
4,560 GBP2025-04-30
8,510 GBP2024-04-30

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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 2
  • 1
    HOLIDAY ELITE LIMITED
    05898387
    14 Hemmells, Basildon, Essex
    Active Corporate (6 parents)
    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
  • 2
    NOTSALLOW 134 LIMITED
    04123898 04123895... (more)
    14 Hemmells, Basildon, Essex
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.