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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Tollman, Stephen Paul
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Tollman
    Born in March 1950
    Individual (13 offsprings)
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tollman, Dean Jason
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VITAL GROUP HOLDINGS LIMITED

Period: 2020-06-25 ~ now
Company number: 12698598
Registered name
VITAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,550 GBP2024-03-31
7,100 GBP2023-03-31
Fixed Assets - Investments
50,452 GBP2024-03-31
50,452 GBP2023-03-31
Fixed Assets
54,002 GBP2024-03-31
57,552 GBP2023-03-31
Debtors
1,274,118 GBP2024-03-31
1,212,947 GBP2023-03-31
Cash at bank and in hand
56 GBP2023-03-31
Current Assets
1,274,118 GBP2024-03-31
1,213,003 GBP2023-03-31
Net Current Assets/Liabilities
1,169,795 GBP2024-03-31
1,104,915 GBP2023-03-31
Total Assets Less Current Liabilities
1,223,797 GBP2024-03-31
1,162,467 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,223,697 GBP2024-03-31
1,162,367 GBP2023-03-31
Equity
1,223,797 GBP2024-03-31
1,162,467 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,650 GBP2024-03-31
7,100 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,550 GBP2024-03-31
7,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
452 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-03-31
Investments in Group Undertakings
452 GBP2024-03-31
452 GBP2023-03-31
Other Investments Other Than Loans
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,274,018 GBP2024-03-31
1,212,847 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
Amounts falling due within one year, Current
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,274,118 GBP2024-03-31
Amounts falling due within one year, Current
1,212,947 GBP2023-03-31
Amounts owed to group undertakings
Current
352 GBP2024-03-31
352 GBP2023-03-31
Other Creditors
Current
103,971 GBP2024-03-31
107,736 GBP2023-03-31
Related profiles found in government register
  • VITAL GROUP HOLDINGS LIMITED
    Info
    Registered number 12698598
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • VITAL GROUP HOLDINGS LIMITED
    S
    Registered number 12698598
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • VITAL GROUP HOLDINGS LIMITED
    S
    Registered number 12698598
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BABY BASICS INTERNATIONAL LTD
    12852562
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    VITAL ASSET MANAGEMENT LIMITED
    12698530
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    VITAL GREENTECH SOLUTIONS LTD
    13049943
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VITAL HEALTH INNOVATIONS LIMITED
    12652902 03373981... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    VITAL INNOVATIONS LIMITED
    - now 03373981 03373987... (more)
    VITAL BABY (UK) LIMITED - 2006-03-28
    VITAL BABY INNOVATIONS (UK) LIMITED - 2004-02-09
    VITAL LEISURE INNOVATIONS LIMITED - 2004-01-23
    VITAL NET INNOVATIONS LIMITED - 2001-06-12
    VITAL LIFE SIGNS LIMITED - 2000-07-24
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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