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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 6
  • 1
    Auge De Rancourt, Andrew
    Operations Director born in October 1965
    Individual (13 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Timothy James
    Managing Director born in May 1987
    Individual (16 offsprings)
    Officer
    2018-11-03 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Timothy James Carpenter
    Born in May 1987
    Individual (16 offsprings)
    Person with significant control
    2018-11-03 ~ 2022-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rennie, Stuart
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 4
    Gregory, Martin
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Mr Martin Gregory
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2019-06-21 ~ 2022-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carpenter, Katherine
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ 2022-01-31
    OF - Director → CIF 0
    Mrs Katherine Carpenter
    Born in January 1988
    Individual (5 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-01-31
    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
  • 6
    FIRM HOLDINGS LIMITED
    13777588
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VITRUVIAN GROUP LIMITED

Period: 2020-04-16 ~ 2024-01-27
Company number: 11657755
Registered names
VITRUVIAN GROUP LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
396 GBP2021-05-31
Dividends Paid on Shares
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
5,844 GBP2021-05-31
3,021 GBP2020-09-30
Fixed Assets - Investments
100 GBP2021-05-31
100 GBP2020-09-30
Fixed Assets
6,340 GBP2021-05-31
3,121 GBP2020-09-30
Debtors
110,493 GBP2021-05-31
106,211 GBP2020-09-30
Cash at bank and in hand
33,078 GBP2021-05-31
38,802 GBP2020-09-30
Current Assets
143,571 GBP2021-05-31
145,013 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-101,062 GBP2021-05-31
Net Current Assets/Liabilities
42,509 GBP2021-05-31
-1,248 GBP2020-09-30
Total Assets Less Current Liabilities
48,849 GBP2021-05-31
1,873 GBP2020-09-30
Net Assets/Liabilities
1,671 GBP2021-05-31
1,299 GBP2020-09-30
Equity
Called up share capital
320 GBP2021-05-31
333 GBP2020-09-30
Share premium
179,890 GBP2021-05-31
199,877 GBP2020-09-30
Retained earnings (accumulated losses)
-178,539 GBP2021-05-31
-198,911 GBP2020-09-30
Equity
1,671 GBP2021-05-31
1,299 GBP2020-09-30
Average Number of Employees
52020-10-01 ~ 2021-05-31
42019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
7,974 GBP2021-05-31
3,474 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,130 GBP2021-05-31
453 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,677 GBP2020-10-01 ~ 2021-05-31
Property, Plant & Equipment
Other
5,844 GBP2021-05-31
3,021 GBP2020-09-30
Investments in group undertakings and participating interests
100 GBP2021-05-31
100 GBP2020-09-30
Amounts Owed By Related Parties
0 GBP2021-05-31
Current
56,086 GBP2020-09-30
Other Debtors
Amounts falling due within one year
110,493 GBP2021-05-31
50,125 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
110,493 GBP2021-05-31
Amounts falling due within one year, Current
106,211 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
3,932 GBP2021-05-31
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
10,344 GBP2021-05-31
0 GBP2020-09-30
Amounts owed to group undertakings
Current
36,750 GBP2021-05-31
0 GBP2020-09-30
Other Taxation & Social Security Payable
45,300 GBP2021-05-31
63,087 GBP2020-09-30
Other Creditors
Current
4,736 GBP2021-05-31
83,174 GBP2020-09-30
Creditors
Current
101,062 GBP2021-05-31
146,261 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
46,068 GBP2021-05-31
0 GBP2020-09-30
Equity
Called up share capital
320 GBP2021-05-31
333 GBP2020-09-30
Related profiles found in government register
  • VITRUVIAN GROUP LIMITED
    Info
    VITRUVIAN HOLDINGS LIMITED - 2020-04-16
    Registered number 11657755
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-03 and dissolved on 2024-01-27 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • VITRUVIAN GROUP LIMITED
    S
    Registered number 11657755
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England, GU7 1LQ
    Incorporated in United Kingdom
    CIF 1
  • VITRUVIAN GROUP LIMITED
    S
    Registered number 11657755
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Limited in Companies House, United Kingdom
    CIF 2
  • VITRUVIAN GROUP LIMITED
    S
    Registered number 11657755
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FIRMITAS DESIGN AND BUILD LTD
    12598062
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FIRMITAS LIMITED
    09251495
    Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FIRMITAS SIGNATURE LIMITED
    13934135
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ROTHSCHILD CONSTRUCTION LIMITED
    13828472
    94 New Road, Chilworth, Guildford, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-17 ~ 2022-07-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.