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 4
  • 1
    Mcglynn, Catherine Amanda
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2024-07-22 ~ 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
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2023-10-18 ~ 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
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2021-03-03 ~ 2024-07-01
    OF - director → CIF 0
  • 2
    Thomas, Matthew Phillip
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2021-03-03
    OF - director → CIF 0
  • 3
    Bird, David Robert
    Company Director born in March 1957
    Individual (13 offsprings)
    Officer
    2015-10-08 ~ 2021-03-03
    OF - director → CIF 0
  • 4
    Russell, Matthew David
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2021-03-03
    OF - director → CIF 0
  • 5
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2015-08-13 ~ 2015-08-13
    OF - director → CIF 0
  • 6
    Dix, Ian Gordon
    Company Director born in May 1969
    Individual
    Officer
    2015-10-08 ~ 2021-03-03
    OF - director → CIF 0
  • 7
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2024-01-12 ~ 2024-12-20
    OF - director → CIF 0
  • 8
    Tugwell, Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2021-03-03
    OF - director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2021-03-03 ~ 2023-09-01
    OF - director → CIF 0
  • 10
    Lawther, Joanna Roza
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2021-03-03
    OF - director → CIF 0
  • 11
    Axon, Michael
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-10-08 ~ 2024-10-16
    OF - director → CIF 0
  • 12
    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
    Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2025-01-13
    PE - secretary → CIF 0
parent relation
Company in focus

VECTOS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-50,434 GBP2020-10-01 ~ 2021-12-31
-71,673 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
705,186 GBP2020-10-01 ~ 2021-12-31
3,401,500 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-10-01 ~ 2021-12-31
-200,734 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
654,752 GBP2020-10-01 ~ 2021-12-31
3,129,093 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-10-01 ~ 2021-12-31
0 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
654,752 GBP2020-10-01 ~ 2021-12-31
3,129,093 GBP2019-10-01 ~ 2020-09-30
Fixed Assets - Investments
11,397,631 GBP2021-12-31
11,397,631 GBP2020-09-30
Debtors
1,551,381 GBP2021-12-31
1,814 GBP2020-09-30
Cash at bank and in hand
12,598 GBP2021-12-31
350,125 GBP2020-09-30
Current Assets
1,563,979 GBP2021-12-31
351,939 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,471,522 GBP2021-12-31
-339,038 GBP2020-09-30
Net Current Assets/Liabilities
92,457 GBP2021-12-31
12,901 GBP2020-09-30
Total Assets Less Current Liabilities
11,490,088 GBP2021-12-31
11,410,532 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-3,799,634 GBP2020-09-30
Net Assets/Liabilities
11,490,088 GBP2021-12-31
7,610,898 GBP2020-09-30
Equity
Called up share capital
20,710 GBP2021-12-31
20,710 GBP2020-09-30
11,400 GBP2019-09-30
Share premium
61,492 GBP2021-12-31
61,492 GBP2020-09-30
0 GBP2019-09-30
Capital redemption reserve
4,180 GBP2021-12-31
4,180 GBP2020-09-30
Other miscellaneous reserve
3,929,624 GBP2021-12-31
0 GBP2020-09-30
0 GBP2019-09-30
Retained earnings (accumulated losses)
7,474,082 GBP2021-12-31
7,524,516 GBP2020-09-30
4,395,423 GBP2019-09-30
Equity
11,490,088 GBP2021-12-31
7,610,898 GBP2020-09-30
4,411,003 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
654,752 GBP2020-10-01 ~ 2021-12-31
3,129,093 GBP2019-10-01 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
9,310 GBP2019-10-01 ~ 2020-09-30
Issue of Equity Instruments
70,802 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-705,186 GBP2020-10-01 ~ 2021-12-31
Audit Fees/Expenses
17,500 GBP2020-10-01 ~ 2021-12-31
7,500 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-12-31
Amounts invested in assets
Non-current
11,397,631 GBP2021-12-31
11,397,631 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
1,551,381 GBP2021-12-31
1,814 GBP2020-09-30
Other Remaining Borrowings
Current
0 GBP2021-12-31
179,990 GBP2020-09-30
Amounts owed to group undertakings
Current
745,172 GBP2021-12-31
152,777 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
21,164 GBP2021-12-31
6,271 GBP2020-09-30
Creditors
Current
1,471,522 GBP2021-12-31
339,038 GBP2020-09-30
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
3,799,634 GBP2020-09-30
Total Borrowings
Current
0 GBP2021-12-31
179,990 GBP2020-09-30
Non-current
0 GBP2021-12-31
3,799,634 GBP2020-09-30
Related profiles found in government register
  • VECTOS HOLDINGS LIMITED
    Info
    Registered number 09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol BS2 0EQ
    Private Limited Company incorporated on 2015-08-13 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • VECTOS HOLDINGS LIMITED
    S
    Registered number 09731604
    1, Bartholomew Lane, London, United Kingdom, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WISESTREAM LIMITED - 2011-06-02
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,271,575 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,146,209 GBP2021-12-31
    Person with significant control
    2018-03-28 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.