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
    Powell, Edward James, Dr
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Brian Edward
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Brian Edward Moran
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2018-12-11 ~ 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
  • 3
    VECTRIC EOT LIMITED
    Precision House, Arden Road, Alcester, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VECTRIC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,022,034 GBP2024-03-31
25,022,034 GBP2023-03-31
Fixed Assets
25,022,034 GBP2024-03-31
25,022,034 GBP2023-03-31
Debtors
Current
127,966 GBP2024-03-31
127,966 GBP2023-03-31
Current Assets
127,966 GBP2024-03-31
127,966 GBP2023-03-31
Total Assets Less Current Liabilities
25,150,000 GBP2024-03-31
25,150,000 GBP2023-03-31
Net Assets/Liabilities
25,150,000 GBP2024-03-31
25,150,000 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
25,149,900 GBP2024-03-31
25,149,900 GBP2023-03-31
Equity
25,150,000 GBP2024-03-31
25,150,000 GBP2023-03-31
Investments in Subsidiaries
25,022,034 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
127,966 GBP2024-03-31
127,966 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
51 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-03-31
49 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VECTRIC HOLDINGS LIMITED
    Info
    Registered number 11722075
    Precision House, Arden Road, Alcester, Warwickshire B49 6HN
    Private Limited Company incorporated on 2018-12-11 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • VECTRIC HOLDINGS LIMITED
    S
    Registered number 11722075
    Precision House, Arden Road, Alcester, England, B49 6HN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • VECTRIC HOLDINGS LIMITED
    S
    Registered number 11722075
    Precision House, Arden Road, Alcester, Warwickshire, United Kingdom, B49 6HN
    Private Limited Company in Companies House Register, England
    CIF 2
  • VECTRIC HOLDINGS LIMITED
    S
    Registered number 11722075
    Precision House, Coughton Lane, Coughton, Alcester, England, B49 5HN
    Private Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Vectric Ltd., Precision House, 2 Arden Road, Alcester, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Precision House, Arden Road, Alcester, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-07-05 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    Precision House, Arden Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,921,133 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.