logo
explain how to read the page

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 3
  • 1
    Campbell, Peter Thomas
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Campbell
    Born in March 1976
    Individual (15 offsprings)
    Person with significant control
    2018-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Campbell, Paul Graham
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Campbell
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2018-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Stefan James
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
    Mr Stefan James Campbell
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2018-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEC GROUP LIMITED

Period: 2018-07-22 ~ now
Company number: 11476758
Registered name
VEC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-29 ~ 2025-03-28
32023-03-29 ~ 2024-03-28
Fixed Assets - Investments
453 GBP2025-03-28
453 GBP2024-03-28
Debtors
Current
2,552,243 GBP2025-03-28
1,237,676 GBP2024-03-28
Cash at bank and in hand
180,219 GBP2025-03-28
434,997 GBP2024-03-28
Current Assets
2,732,462 GBP2025-03-28
1,672,673 GBP2024-03-28
Net Current Assets/Liabilities
1,047,617 GBP2025-03-28
798,311 GBP2024-03-28
Net Assets/Liabilities
1,048,070 GBP2025-03-28
798,764 GBP2024-03-28
Investments in Subsidiaries
453 GBP2025-03-28
453 GBP2024-03-28
Cost valuation
453 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
2,552,243 GBP2025-03-28
Amounts falling due within one year, Current
1,237,676 GBP2024-03-28
Par Value of Share
Class 1 ordinary share
12024-03-29 ~ 2025-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-28
3 shares2024-03-28

Related profiles found in government register
  • VEC GROUP LIMITED
    Info
    Registered number 11476758
    400 Longmoor Lane Fazakerley, Liverpool L9 9DB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-22 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • VEC GROUP LIMITED
    S
    Registered number 11476758
    400, Longmoor Lane, Liverpool, England, L9 9DB
    Limited Company in Registered In England And Wales, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLUNDELL PROPERTIES LTD
    10996219
    400 Longmoor Lane, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LYTHAM FAMILY LTD
    15431809
    400 Longmoor Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TPA FACILITIES LTD
    13519189
    400 Longmoor Lane, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TPA LIVERPOOL LTD
    15404557
    400 Longmoor Lane, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    TURNING POINT NW LTD
    11354084
    400 Longmoor Lane, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.