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
    Brown, Adrian Denis
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Denis Brown
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2017-04-28 ~ now
    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
    Inukai, Kazuaki
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Simon Gerard
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Beverley Brown
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ now
    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
Ceased 1
  • Brown, Beverley
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

VP MED GROUP LIMITED

Previous names
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
Average Number of Employees
272022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,180,039 GBP2023-09-30
1,206,665 GBP2022-09-30
Fixed Assets - Investments
4,875,120 GBP2023-09-30
4,875,120 GBP2022-09-30
Fixed Assets
6,055,159 GBP2023-09-30
6,081,785 GBP2022-09-30
Cash at bank and in hand
5,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Creditors
Amounts falling due within one year
7,000 GBP2023-09-30
1,893,683 GBP2022-09-30
Net Current Assets/Liabilities
4,993,000 GBP2023-09-30
1,106,317 GBP2022-09-30
Total Assets Less Current Liabilities
11,048,159 GBP2023-09-30
7,188,102 GBP2022-09-30
Net Assets/Liabilities
11,048,159 GBP2023-09-30
7,188,102 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Share premium
583,998 GBP2023-09-30
583,998 GBP2022-09-30
583,998 GBP2021-09-30
Retained earnings (accumulated losses)
10,464,159 GBP2023-09-30
6,604,102 GBP2022-09-30
3,630,553 GBP2021-09-30
Equity
11,048,159 GBP2023-09-30
7,188,102 GBP2022-09-30
Profit/Loss
4,097,253 GBP2022-10-01 ~ 2023-09-30
3,179,188 GBP2021-10-01 ~ 2022-09-30
Equity
Restated amount
7,188,102 GBP2022-09-30
4,214,553 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,097,253 GBP2022-10-01 ~ 2023-09-30
3,179,188 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,097,253 GBP2022-10-01 ~ 2023-09-30
3,179,188 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
4,097,253 GBP2022-10-01 ~ 2023-09-30
3,179,188 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-237,196 GBP2022-10-01 ~ 2023-09-30
-205,639 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-237,196 GBP2022-10-01 ~ 2023-09-30
-205,639 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-237,196 GBP2022-10-01 ~ 2023-09-30
-205,639 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-237,196 GBP2022-10-01 ~ 2023-09-30
-205,639 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
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
63,189 GBP2023-09-30
38,438 GBP2022-09-30
Furniture and fittings
4,720 GBP2023-09-30
2,845 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,909 GBP2023-09-30
41,283 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,751 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,875 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,626 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,174,414 GBP2023-09-30
1,199,165 GBP2022-09-30
Furniture and fittings
5,625 GBP2023-09-30
7,500 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
4,875,120 GBP2023-09-30
Non-current
4,875,120 GBP2023-09-30
4,875,120 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,000 GBP2023-09-30
7,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.002 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-09-30
600 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.002 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
480 shares2023-09-30
480 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.002 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2023-09-30
120 shares2022-09-30
Related profiles found in government register
  • VP MED GROUP LIMITED
    Info
    V P MED GROUP LIMITED - 2019-11-20
    VASCULAR PERSPECTIVES GROUP LIMITED - 2019-10-07
    Registered number 10745990
    35 Westgate, Huddersfield HD1 1PA
    Private Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • VP MED GROUP LIMITED
    S
    Registered number 10745990
    35, 35, Westgate, Huddersfield, West Yorkshire, England, HD1 1PA
    Limited Company in Companies House Register, Uk
    CIF 1
  • VP MED GROUP LIMITED
    S
    Registered number 10745990
    35, Westgate, Huddersfield, England, HD1 1PA
    Private Limited Company in England And Wales, England
    CIF 2
  • VP MED GROUP LIMITED
    S
    Registered number 10745990
    35, Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    35 Westgate, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DOUBLE STRATEGIES LIMITED - 2003-10-01
    35 Westgate, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,902,826 GBP2023-09-30
    Person with significant control
    2019-04-30 ~ 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
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    VP MED INVESTMENTS LIMITED - 2024-10-25
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.