logo
explain how to read the page

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 7
  • 1
    Gill, Colin Barry
    Born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Willcocks, Peter Richard
    Born in August 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Willcocks
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Sims, Ashleigh Ralph Charles
    Born in August 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Love, Gareth Richard
    Born in November 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Love
    Born in November 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ 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
  • 5
    Bailey, Steven Christopher
    Born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Bowler, Matthew James
    Born in July 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Lodge, Sabrina Serene
    Born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Peter Richard Willcocks
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ 2020-11-17
    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
    Newman, Sean Walter
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Cursley, Lewis Mitchell
    Business Development Director born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    icon of addressJason Works, Clarence Street, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    204 GBP2024-12-31
    Person with significant control
    2020-11-17 ~ 2025-01-15
    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
  • 5
    icon of addressJason Works, Clarence Street, Loughborough, England
    Corporate
    Person with significant control
    2021-10-28 ~ 2025-01-15
    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
parent relation
Company in focus

VESTURA GROUP LIMITED

Previous names
ROOTS MORTGAGES LIMITED - 2020-11-17
ROOTS SOOS LIMITED - 2020-11-18
ROOTS FINANCE GROUP LIMITED - 2023-09-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
254,018 GBP2024-12-31
284,469 GBP2023-12-31
Cash at bank and in hand
1,347 GBP2024-12-31
15 GBP2023-12-31
Current Assets
255,365 GBP2024-12-31
284,484 GBP2023-12-31
Net Current Assets/Liabilities
203,503 GBP2024-12-31
266,637 GBP2023-12-31
Total Assets Less Current Liabilities
203,703 GBP2024-12-31
266,837 GBP2023-12-31
Net Assets/Liabilities
203,703 GBP2024-12-31
266,837 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
267,500 GBP2024-12-31
267,500 GBP2023-12-31
Retained earnings (accumulated losses)
-63,897 GBP2024-12-31
-763 GBP2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Current
3,361 GBP2023-12-31
Other Taxation & Social Security Payable
Current
133 GBP2024-12-31
133 GBP2023-12-31
Other Creditors
Current
41,862 GBP2024-12-31
17,847 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
Related profiles found in government register
  • VESTURA GROUP LIMITED
    Info
    ROOTS MORTGAGES LIMITED - 2020-11-17
    ROOTS SOOS LIMITED - 2020-11-17
    ROOTS FINANCE GROUP LIMITED - 2020-11-17
    Registered number 12781027
    icon of addressJason Works, Clarence Street, Loughborough, Leicestershire LE11 1DX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • VESTURA GROUP LIMITED
    S
    Registered number 12781027
    icon of addressJason Works, Clarence Street, Loughborough, England, LE11 1DX
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROOTS INDEPENDENT PROFESSIONALS LIMITED - 2021-02-03
    icon of addressJason Works, Clarence Street, Loughborough, Loughborough, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    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
  • 2
    ROOTS MORTGAGES LIMITED - 2023-11-15
    ROOTS FINANCE GROUP LIMITED - 2020-11-18
    icon of addressJason Works, Clarence Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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