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 1
  • Lindsley, Emma Louise
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Lindsley
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEGA ONE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
387,478 GBP2023-07-31
387,478 GBP2022-07-31
Cash at bank and in hand
10 GBP2023-07-31
10 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-368,958 GBP2023-07-31
-373,338 GBP2022-07-31
Net Current Assets/Liabilities
-368,948 GBP2023-07-31
-373,328 GBP2022-07-31
Total Assets Less Current Liabilities
18,530 GBP2023-07-31
14,150 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
18,520 GBP2023-07-31
14,140 GBP2022-07-31
Equity
18,530 GBP2023-07-31
14,150 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
387,478 GBP2023-07-31
387,478 GBP2022-07-31
Amounts owed to group undertakings
Current
367,070 GBP2023-07-31
366,950 GBP2022-07-31
Other Creditors
Current
1,888 GBP2023-07-31
6,388 GBP2022-07-31
Creditors
Current
368,958 GBP2023-07-31
373,338 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31

Related profiles found in government register
  • VEGA ONE GROUP LIMITED
    Info
    Registered number 12036903
    Unit 3 Steyning Way, Southern Cross Trading Estate, Bognor Regis, West Sussex PO22 9TT
    Private Limited Company incorporated on 2019-06-06 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • VEGA ONE GROUP LIMITED
    S
    Registered number 12036903
    Unit 3 Steyning Way, Southern Cross Trading Estate, Bognor Regis, West Sussex, United Kingdom, PO22 9TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Steyning Way, Southern Cross Trading Estate, Bognor Regis, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    425,943 GBP2023-07-31
    Person with significant control
    2019-08-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - 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.