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
    Bowler, Matthew James
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Willcocks, Peter Richard
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Willcocks
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    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
    Bailey, Steven Christopher
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Colin Barry
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Love, Gareth Richard
    Director born in November 1987
    Individual (12 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Love
    Born in November 1987
    Individual (12 offsprings)
    Person with significant control
    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
  • 6
    Lodge, Sabrina Serene
    Director born in September 1989
    Individual (9 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Sims, Ashleigh Ralph Charles
    Born in August 1993
    Individual (6 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Peter Richard Willcocks
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2020-07-30 ~ 2020-11-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cursley, Lewis Mitchell
    Business Development Director born in August 1991
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Newman, Sean Walter
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2020-11-18 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Jason Works, Clarence Street, Loughborough, England
    Corporate
    Person with significant control
    2021-10-28 ~ 2025-01-15
    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
    Jason Works, Clarence Street, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    117 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ 2025-01-15
    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
parent relation
Company in focus

VESTURA GROUP LIMITED

Previous names
ROOTS FINANCE GROUP LIMITED - 2023-09-05
ROOTS SOOS LIMITED - 2020-11-18
ROOTS MORTGAGES LIMITED - 2020-11-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
93,435 GBP2023-12-31
59,167 GBP2022-12-31
Cash at bank and in hand
536 GBP2022-12-31
Current Assets
93,435 GBP2023-12-31
59,703 GBP2022-12-31
Creditors
-4,902 GBP2023-12-31
-54,601 GBP2022-12-31
Net Current Assets/Liabilities
88,533 GBP2023-12-31
5,102 GBP2022-12-31
Total Assets Less Current Liabilities
88,733 GBP2023-12-31
5,302 GBP2022-12-31
Net Assets/Liabilities
58,733 GBP2023-12-31
5,302 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
89,994 GBP2023-12-31
44,994 GBP2022-12-31
Retained earnings (accumulated losses)
-31,361 GBP2023-12-31
-39,792 GBP2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Current
3,361 GBP2023-12-31
Other Taxation & Social Security Payable
Current
133 GBP2023-12-31
133 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
202 GBP2023-12-31
Other Creditors
Current
4,700 GBP2023-12-31
4,500 GBP2022-12-31
Creditors
Current
4,902 GBP2023-12-31
54,601 GBP2022-12-31
Other Creditors
Non-current
30,000 GBP2023-12-31
Related profiles found in government register
  • VESTURA GROUP LIMITED
    Info
    ROOTS FINANCE GROUP LIMITED - 2023-09-05
    ROOTS SOOS LIMITED - 2020-11-18
    ROOTS MORTGAGES LIMITED - 2020-11-17
    Registered number 12781027
    Jason Works, Clarence Street, Loughborough, Leicestershire LE11 1DX
    Private Limited Company incorporated on 2020-07-30 (4 years 11 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
    Jason 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
    Jason Works, Clarence Street, Loughborough, Loughborough, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,655 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ROOTS MORTGAGES LIMITED - 2023-11-15
    ROOTS FINANCE GROUP LIMITED - 2020-11-18
    Jason Works, Clarence Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,233 GBP2023-12-31
    Person with significant control
    2020-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.