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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 2
  • 1
    Gover, Thomas Anthony
    Born in September 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Gover
    Born in September 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gover, Zara
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERGO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
19,565 GBP2024-11-30
3,992 GBP2023-11-30
Fixed Assets - Investments
871,814 GBP2024-11-30
871,622 GBP2023-11-30
Fixed Assets
891,379 GBP2024-11-30
875,614 GBP2023-11-30
Debtors
80,867 GBP2024-11-30
69,000 GBP2023-11-30
Cash at bank and in hand
419,087 GBP2024-11-30
459,660 GBP2023-11-30
Current Assets
499,954 GBP2024-11-30
528,660 GBP2023-11-30
Net Current Assets/Liabilities
-105,468 GBP2024-11-30
-319,763 GBP2023-11-30
Total Assets Less Current Liabilities
785,911 GBP2024-11-30
555,851 GBP2023-11-30
Net Assets/Liabilities
781,464 GBP2024-11-30
554,853 GBP2023-11-30
Equity
Called up share capital
292 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
781,172 GBP2024-11-30
554,753 GBP2023-11-30
Equity
781,464 GBP2024-11-30
554,853 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12023-06-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,613 GBP2024-11-30
2,613 GBP2023-11-30
Computers
3,998 GBP2024-11-30
2,727 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
22,661 GBP2024-11-30
5,340 GBP2023-11-30
Plant and equipment
16,050 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,186 GBP2024-11-30
710 GBP2023-11-30
Computers
1,205 GBP2024-11-30
638 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,096 GBP2024-11-30
1,348 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
705 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
476 GBP2023-12-01 ~ 2024-11-30
Computers
567 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,748 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
705 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
15,345 GBP2024-11-30
Furniture and fittings
1,427 GBP2024-11-30
1,903 GBP2023-11-30
Computers
2,793 GBP2024-11-30
2,089 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
871,814 GBP2024-11-30
871,622 GBP2023-11-30
Additions to investments
192 GBP2024-11-30
Investments in Group Undertakings
871,814 GBP2024-11-30
871,622 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,000 GBP2024-11-30
Amounts falling due within one year, Current
69,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
13,867 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
80,867 GBP2024-11-30
Amounts falling due within one year, Current
69,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,088 GBP2024-11-30
Amounts owed to group undertakings
Current
199,178 GBP2024-11-30
289,590 GBP2023-11-30
Other Taxation & Social Security Payable
Current
50,056 GBP2024-11-30
66,855 GBP2023-11-30
Other Creditors
Current
352,100 GBP2024-11-30
491,978 GBP2023-11-30

Related profiles found in government register
  • VERGO HOLDINGS LIMITED
    Info
    Registered number 12656779
    icon of addressHighland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • VERGO HOLDINGS LIMITED
    S
    Registered number 12656779
    icon of addressHighland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    Limited Company in Companies House, England & Wales
    CIF 1
  • VERGO HOLDINGS LIMITED
    S
    Registered number 12656779
    icon of addressHighland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHighland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,517 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEnterprise House, Ocean Village, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,925 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    B.K.G.SHIPPING AND FORWARDING LIMITED - 2013-05-10
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    765,622 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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