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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Carroll, Simon Gerard
Born in July 1964Individual (4 offsprings)Officer2019-05-10 ~ nowOF - Director → CIF 0 - 2
Brown, Adrian Denis
Born in March 1969Individual (10 offsprings)Officer2017-04-28 ~ nowOF - Director → CIF 0Mr Adrian Denis Brown
Born in March 1969Individual (10 offsprings)Person with significant control2017-04-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Brown, Beverley
Director born in May 1969Individual (2 offsprings)Officer2017-04-28 ~ 2022-03-21OF - Director → CIF 0Mrs Beverley Brown
Born in May 1969Individual (2 offsprings)Person with significant control2017-04-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Inukai, Kazuaki
Born in July 1973Individual (4 offsprings)Officer2020-02-13 ~ nowOF - Director → CIF 0
Company in focus
VP MED GROUP LIMITED
Period: 2019-11-20 ~ now
Company number: 10745990
Registered names
VP MED GROUP LIMITED - now
V P MED GROUP LIMITED - 2019-11-20
VASCULAR PERSPECTIVES GROUP LIMITED - 2019-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,153,882 GBP2024-09-30
1,180,039 GBP2023-09-30
Fixed Assets - Investments
4,875,220 GBP2024-09-30
4,875,120 GBP2023-09-30
Fixed Assets
6,029,102 GBP2024-09-30
6,055,159 GBP2023-09-30
Cash at bank and in hand
7,000,000 GBP2024-09-30
5,000,000 GBP2023-09-30
Net Current Assets/Liabilities
6,989,280 GBP2024-09-30
4,993,000 GBP2023-09-30
Total Assets Less Current Liabilities
13,018,382 GBP2024-09-30
11,048,159 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Share premium
583,998 GBP2024-09-30
583,998 GBP2023-09-30
583,998 GBP2022-09-30
Retained earnings (accumulated losses)
12,434,382 GBP2024-09-30
10,464,159 GBP2023-09-30
6,604,102 GBP2022-09-30
Equity
13,018,382 GBP2024-09-30
11,048,159 GBP2023-09-30
9,154,558 GBP2022-09-30
Profit/Loss
2,291,205 GBP2023-10-01 ~ 2024-09-30
4,097,253 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,237,603 GBP2023-09-30
Furniture and fittings
10,345 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,247,948 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,189 GBP2023-09-30
Furniture and fittings
6,126 GBP2024-09-30
4,720 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,066 GBP2024-09-30
67,909 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,751 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,406 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,157 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,149,663 GBP2024-09-30
Furniture and fittings
4,219 GBP2024-09-30
5,625 GBP2023-09-30
Land and buildings, Owned/Freehold
1,174,414 GBP2023-09-30
Investments in Subsidiaries
4,875,220 GBP2024-09-30
4,875,120 GBP2023-09-30
Amounts invested in assets
4,875,220 GBP2024-09-30
4,875,120 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Called-up share capital (not paid)
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
10,720 GBP2024-09-30
7,000 GBP2023-09-30
Interest Payable/Similar Charges (Finance Costs)
245,489 GBP2023-10-01 ~ 2024-09-30
108,726 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
VP MED GROUP LIMITED
InfoV P MED GROUP LIMITED - 2019-11-20VASCULAR PERSPECTIVES GROUP LIMITED - 2019-11-20Registered number 1074599035 Westgate, Huddersfield HD1 1PAPRIVATE LIMITED COMPANY incorporated on 2017-04-28 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-27CIF 0VP MED GROUP LIMITED
SRegistered number 1074599035, 35, Westgate, Huddersfield, West Yorkshire, England, HD1 1PALimited Company in Companies House Register, UkCIF 1VP MED GROUP LIMITED
SRegistered number 1074599035, Westgate, Huddersfield, England, HD1 1PAPrivate Limited Company in England And Wales, EnglandCIF 2VP MED GROUP LIMITED
SRegistered number 1074599035, Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
VASCULAR PERSPECTIVES HOLDINGS LIMITED
0966235735 Westgate, Huddersfield, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-06-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2DOUBLE STRATEGIES LIMITED - 2003-10-0135 Westgate, Huddersfield, EnglandActive Corporate (9 parents)Person with significant control2019-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
VP MED INVESTMENTS LIMITED
- 2024-10-25 1593743235 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-09-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.