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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.

Parent entities and officers
Active 4
  • 1
    Nierras, Angelica Wu
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hovermale, Mackenzie Teresa
    Born in December 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Rezai-kalantary, Dominic Alexander
    Born in January 1997
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    FARIA SYSTEMS LTD - 2016-09-30
    icon of addressClutha House, Storeys Gate, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Nathanail, Peter Joseph
    Director born in March 1997
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Peter Joseph Nathanail
    Born in March 1997
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2025-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Dominic Alexander Rezai-kalantary
    Born in January 1997
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2025-06-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VECTARE LIMITED

Previous name
VBO TRANSPORT LIMITED - 2024-08-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-04-01 ~ 2024-08-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-08-31
Class 2 ordinary share
12024-04-01 ~ 2024-08-31
Class 3 ordinary share
12024-04-01 ~ 2024-08-31
Intangible Assets
2,400,000 GBP2024-08-31
Property, Plant & Equipment
19,351 GBP2024-08-31
Fixed Assets
2,419,351 GBP2024-08-31
Debtors
12,099 GBP2024-08-31
Cash at bank and in hand
10 GBP2024-08-31
10 GBP2024-03-31
Current Assets
12,109 GBP2024-08-31
10 GBP2024-03-31
Creditors
Current
14,371 GBP2024-08-31
Net Current Assets/Liabilities
-2,262 GBP2024-08-31
10 GBP2024-03-31
Total Assets Less Current Liabilities
2,417,089 GBP2024-08-31
10 GBP2024-03-31
Creditors
Non-current
-2,048 GBP2024-08-31
Net Assets/Liabilities
2,414,670 GBP2024-08-31
10 GBP2024-03-31
Equity
Called up share capital
2,400,010 GBP2024-08-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
14,660 GBP2024-08-31
Equity
2,414,670 GBP2024-08-31
10 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,400,000 GBP2024-08-31
Intangible Assets
Net goodwill
2,400,000 GBP2024-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
77,153 GBP2024-04-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,713 GBP2024-08-31
Motor vehicles
19,500 GBP2024-08-31
Computers
46,940 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
77,153 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
365 GBP2024-04-01 ~ 2024-08-31
Motor vehicles
2,437 GBP2024-04-01 ~ 2024-08-31
Computers
1,228 GBP2024-04-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,030 GBP2024-04-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,483 GBP2024-08-31
Motor vehicles
8,125 GBP2024-08-31
Computers
44,194 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,802 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
5,230 GBP2024-08-31
Motor vehicles
11,375 GBP2024-08-31
Computers
2,746 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
19,500 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,437 GBP2024-04-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
8,125 GBP2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
11,375 GBP2024-08-31
Investments in Group Undertakings
Additions to investments
10,300,000 GBP2024-08-31
Other Debtors
Current
12,099 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
10,048 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,523 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
2,048 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
Class 2 ordinary share
2,400,010 shares2024-08-31
Class 3 ordinary share
7,900,000 shares2024-08-31
Related profiles found in government register
  • VECTARE LIMITED
    Info
    VBO TRANSPORT LIMITED - 2024-08-28
    Registered number 12464327
    icon of addressFaria Education No. 2 Glasshouse, Alderley Park, Nether Alderley SK10 4ZE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • VBO TRANSPORT LIMITED
    S
    Registered number 12464327
    icon of address29, Arboretum Street, Nottingham, England, NG1 4JA
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VECTARE LIMITED - 2024-08-28
    icon of address29 Arboretum Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,503,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-31 ~ 2024-08-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.