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 1
  • Spires, Adrian William
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
    Mr Adrian William Spires
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2017-09-26 ~ 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 4
  • 1
    Gaunt, Tommy
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2016-06-01
    OF - Director → CIF 0
    2017-09-26 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Tommy Gaunt
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2017-09-26 ~ 2019-10-23
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scott, Dean George
    Company Director born in December 1968
    Individual
    Officer
    2017-07-07 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Dean George Scott
    Born in December 1968
    Individual
    Person with significant control
    2017-07-01 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 3
    Spires, Adrian William
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Gibson, Anthony Ross
    Co Director born in July 1972
    Individual (9 offsprings)
    Officer
    2016-05-13 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Anthony Gibson
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VEGA CAPITAL LONDON LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Debtors
2,526,047 GBP2023-05-31
3,305,923 GBP2022-05-31
Cash at bank and in hand
1,581,195 GBP2023-05-31
2,077,957 GBP2022-05-31
Current Assets
4,107,242 GBP2023-05-31
5,383,880 GBP2022-05-31
Net Current Assets/Liabilities
681,948 GBP2023-05-31
749,009 GBP2022-05-31
Total Assets Less Current Liabilities
681,948 GBP2023-05-31
749,009 GBP2022-05-31
Net Assets/Liabilities
681,948 GBP2023-05-31
749,009 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
681,848 GBP2023-05-31
748,909 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,522 GBP2023-05-31
92,522 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,522 GBP2023-05-31
92,522 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,297,801 GBP2022-05-31
Other Debtors
Current
2,526,047 GBP2023-05-31
2,008,122 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,423,352 GBP2023-05-31
3,755,375 GBP2022-05-31
Corporation Tax Payable
Current
-3,674 GBP2023-05-31
867,587 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,616 GBP2023-05-31
9,909 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-05-31
2,000 GBP2022-05-31

Related profiles found in government register
  • VEGA CAPITAL LONDON LTD
    Info
    Registered number 10179323
    Fleet House Unit 3, 1 Armstrong Road, Benfleet, Essex SS7 4FH
    Private Limited Company incorporated on 2016-05-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • VEGA CAPITAL LONDON LTD
    S
    Registered number missing
    18-20, Appold Street, London, United Kingdom, EC2A 2AS
    Private Limited
    CIF 1
  • VEGA CAPITAL LONDON LTD
    S
    Registered number 10179323
    Suite 1a, Churchill House, Horndon Industrial Park, West Horndon, Brentwood, England, CM13 3XD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fleet House, Unit 3, 1 Armstrong Road Fleet House, Unit 3, 1 Armstrong Road, Benfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Suite 1a, Churchill House, Horndon Business Park, West Horndon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,450 GBP2017-03-31
    Person with significant control
    2017-12-29 ~ 2018-04-25
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.