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
    Campbell, Paul Graham
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Campbell
    Born in June 1979
    Individual (3 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, Stefan James
    Director 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
  • 3
    Campbell, Peter Thomas
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Campbell
    Born in March 1976
    Individual (14 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
453 GBP2024-03-28
337 GBP2023-03-28
Debtors
Current
1,237,676 GBP2024-03-28
Cash at bank and in hand
434,997 GBP2024-03-28
45,000 GBP2023-03-28
Current Assets
1,672,673 GBP2024-03-28
45,000 GBP2023-03-28
Creditors
Current, Amounts falling due within one year
-873,564 GBP2024-03-28
-45,334 GBP2023-03-28
Net Current Assets/Liabilities
799,109 GBP2024-03-28
-334 GBP2023-03-28
Total Assets Less Current Liabilities
799,562 GBP2024-03-28
3 GBP2023-03-28
Net Assets/Liabilities
798,764 GBP2024-03-28
3 GBP2023-03-28
Average Number of Employees
32023-03-29 ~ 2024-03-28
32022-03-29 ~ 2023-03-28
Par Value of Share
Class 1 ordinary share
12023-03-29 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-28
3 shares2023-03-28

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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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
Active 5
  • 1
    400 Longmoor Lane, Liverpool, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    859,165 GBP2024-03-28
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    400 Longmoor Lane, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    400 Longmoor Lane, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2021-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    400 Longmoor Lane, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    400 Longmoor Lane, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    274,781 GBP2024-03-28
    Person with significant control
    2018-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.