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
    Hayward, Joseph William Holmes
    Director born in September 2002
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Alan David
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Mr Alan David Hayward
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hayward, Owen Peter
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2021-08-23
    OF - Director → CIF 0
    Mr Owen Peter Hayward
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-24 ~ 2021-08-25
    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
  • 2
    VICARS GAME LIMITED - now
    BECKSTAR LTD - 1995-04-18
    4, Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,796,230 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2016-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VICARS GAME PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
436 GBP2022-06-30
Investment Property
629,250 GBP2023-06-30
629,250 GBP2022-06-30
Fixed Assets
629,250 GBP2023-06-30
629,686 GBP2022-06-30
Debtors
Current
392 GBP2023-06-30
458 GBP2022-06-30
Cash at bank and in hand
21,004 GBP2023-06-30
27,952 GBP2022-06-30
Current Assets
21,396 GBP2023-06-30
28,410 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-610,728 GBP2023-06-30
-641,164 GBP2022-06-30
Net Current Assets/Liabilities
-589,332 GBP2023-06-30
-612,754 GBP2022-06-30
Net Assets/Liabilities
39,918 GBP2023-06-30
16,932 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

  • VICARS GAME PROPERTIES LTD
    Info
    Registered number 10061883
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    Private Limited Company incorporated on 2016-03-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.