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 3
  • 1
    Franks, Stuart Philip
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Philip Franks
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Paul Jonathan Franks
    Born in November 1971
    Individual (22 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Jonathan Oliver Morris
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

VECTRA DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
59,556 GBP2023-11-30
75,577 GBP2022-11-30
Fixed Assets - Investments
81 GBP2023-11-30
81 GBP2022-11-30
Fixed Assets
59,637 GBP2023-11-30
75,658 GBP2022-11-30
Debtors
35,056 GBP2023-11-30
74,292 GBP2022-11-30
Cash at bank and in hand
1,008,246 GBP2023-11-30
1,093,435 GBP2022-11-30
Current Assets
1,043,302 GBP2023-11-30
1,167,727 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-9,886 GBP2023-11-30
-5,266 GBP2022-11-30
Net Current Assets/Liabilities
1,033,416 GBP2023-11-30
1,162,461 GBP2022-11-30
Total Assets Less Current Liabilities
1,093,053 GBP2023-11-30
1,238,119 GBP2022-11-30
Net Assets/Liabilities
1,078,623 GBP2023-11-30
1,223,759 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,078,523 GBP2023-11-30
1,223,659 GBP2022-11-30
Equity
1,078,623 GBP2023-11-30
1,223,759 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-10-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
87,914 GBP2023-11-30
86,419 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,358 GBP2023-11-30
10,842 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,516 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
59,556 GBP2023-11-30
75,577 GBP2022-11-30
Investments in group undertakings and participating interests
81 GBP2023-11-30
81 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
4,313 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
33,949 GBP2023-11-30
68,949 GBP2022-11-30
Prepayments/Accrued Income
Current
1,107 GBP2023-11-30
1,030 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
35,056 GBP2023-11-30
74,292 GBP2022-11-30
Corporation Tax Payable
Current
3,981 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
3,319 GBP2023-11-30
2,842 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,586 GBP2023-11-30
2,424 GBP2022-11-30
Creditors
Current
9,886 GBP2023-11-30
5,266 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-11-30
70 shares2022-11-30
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2022-12-01 ~ 2023-11-30
70 GBP2021-10-01 ~ 2022-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-11-30
10 shares2022-11-30
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-12-01 ~ 2023-11-30
10 GBP2021-10-01 ~ 2022-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-11-30
10 shares2022-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-11-30
10 shares2022-11-30
Number of Shares Issued (Fully Paid)
100 shares2023-11-30
100 shares2022-11-30
Nominal value of allotted share capital
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-10-01 ~ 2022-11-30
  • VECTRA DEVELOPMENTS LIMITED
    Info
    Registered number 12883533
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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