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 3
  • 1
    Webster, David Robert George
    Commercial Director born in September 1981
    Individual (5 offsprings)
    Officer
    2017-04-17 ~ now
    OF - director → CIF 0
  • 2
    Patel, Hiten Dineshbhai
    Finance Director born in January 1980
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 1445 LIMITED - 2016-09-16
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,573 GBP2024-03-31
    Person with significant control
    2016-09-28 ~ 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 11
  • 1
    Jonas, David Michael
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2024-02-16
    OF - director → CIF 0
  • 2
    Knight, Daniel Rhys
    Investment Manager born in May 1989
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ 2023-10-20
    OF - director → CIF 0
  • 3
    Wyncoll, Oliver Quentin James
    Investment Manager born in March 1969
    Individual
    Officer
    2016-09-16 ~ 2020-08-19
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-07-29 ~ 2016-09-16
    OF - director → CIF 0
  • 5
    Thorne, Emma
    Investment Manager born in December 1982
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2024-02-16
    OF - director → CIF 0
  • 6
    Melville-jackson, James
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2018-02-28
    OF - director → CIF 0
  • 7
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2024-02-16
    OF - director → CIF 0
  • 8
    Matier, William James
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2024-02-16
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, England, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-07-29 ~ 2016-09-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2016-07-29 ~ 2016-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-07-29 ~ 2016-09-16
    PE - director → CIF 0
    2016-07-29 ~ 2016-09-16
    PE - secretary → CIF 0
  • 11
    BRIDGES VENTURES LLP - now
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, United Kingdom
    Dissolved corporate (6 parents, 179 offsprings)
    Officer
    2023-10-20 ~ 2024-02-16
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

VEGETARIAN EXPRESS BIDCO LIMITED

Previous name
AGHOCO 1446 LIMITED - 2016-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-14,756 GBP2023-04-01 ~ 2024-03-31
-8,550 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
2,502 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,084,169 GBP2023-04-01 ~ 2024-03-31
-1,117,417 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,098,925 GBP2023-04-01 ~ 2024-03-31
-1,123,465 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,098,925 GBP2023-04-01 ~ 2024-03-31
-1,123,465 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,213,437 GBP2024-03-31
9,213,437 GBP2023-03-31
Debtors
1,906,022 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,906,022 GBP2024-03-31
84,986 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,363,532 GBP2024-03-31
-6,143,052 GBP2023-03-31
Net Current Assets/Liabilities
-13,457,510 GBP2024-03-31
-6,058,066 GBP2023-03-31
Total Assets Less Current Liabilities
-4,244,073 GBP2024-03-31
3,155,371 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-9,107,743 GBP2023-03-31
Net Assets/Liabilities
-4,244,073 GBP2024-03-31
-5,952,372 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-7,051,299 GBP2024-03-31
-5,952,373 GBP2023-03-31
Equity
-4,244,073 GBP2024-03-31
-5,952,372 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
9,213,437 GBP2024-03-31
9,213,437 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,906,007 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
15 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,906,022 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
84,986 GBP2023-03-31
Amounts owed to group undertakings
Current
14,566,566 GBP2024-03-31
3,304,295 GBP2023-03-31
Other Taxation & Social Security Payable
Current
784,212 GBP2024-03-31
566,400 GBP2023-03-31
Other Creditors
Current
12,754 GBP2024-03-31
2,272,357 GBP2023-03-31
Creditors
Current
15,363,532 GBP2024-03-31
6,143,052 GBP2023-03-31
Related profiles found in government register
  • VEGETARIAN EXPRESS BIDCO LIMITED
    Info
    AGHOCO 1446 LIMITED - 2016-09-16
    Registered number 10303867
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts WD24 7RY
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • VEGETARIAN EXPRESS BIDCO LIMITED
    S
    Registered number 10303867
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom, WD24 7RY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,352,332 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.