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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 4
  • 1
    Hardy, Simon Andrew
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Hardy
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2024-03-25 ~ 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
  • 2
    Malone, James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Halfpenny, Michael
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Michael Halfpenny
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hardy, Martha
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VEXGOLD HOLDINGS LIMITED

Period: 2020-03-09 ~ now
Company number: 12505882
Registered name
VEXGOLD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
309,153 GBP2025-02-28
309,153 GBP2024-02-29
Debtors
150,869 GBP2025-02-28
147,869 GBP2024-02-29
Creditors
Current
4,000 GBP2025-02-28
1,000 GBP2024-02-29
Net Current Assets/Liabilities
146,869 GBP2025-02-28
146,869 GBP2024-02-29
Total Assets Less Current Liabilities
456,022 GBP2025-02-28
456,022 GBP2024-02-29
Equity
Called up share capital
940 GBP2025-02-28
940 GBP2024-02-29
Retained earnings (accumulated losses)
455,082 GBP2025-02-28
455,082 GBP2024-02-29
Equity
456,022 GBP2025-02-28
456,022 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
309,153 GBP2024-02-29
Investments in Group Undertakings
309,153 GBP2025-02-28
309,153 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
150,869 GBP2025-02-28
147,869 GBP2024-02-29
Other Creditors
Current
4,000 GBP2025-02-28
1,000 GBP2024-02-29

Related profiles found in government register
  • VEXGOLD HOLDINGS LIMITED
    Info
    Registered number 12505882
    Unit A 690 Melton Road, Thurmaston, Leicester, Leicestershire LE4 8BB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • VEXGOLD HOLDINGS LIMITED
    S
    Registered number 12505882
    Unit A, 690 Melton Road, Thurmaston, Leicester, United Kingdom, LE4 8BB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEXGOLD LIMITED
    09960782
    Unit A, 690 Melton Road, Thurmaston, Leicester
    Active Corporate (6 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.