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 5
  • 1
    Rae, Alexander
    Director born in April 1996
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Joshua John
    Director born in January 1992
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Andrew John
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Andrew John Wright
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2021-03-22 ~ 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
  • 4
    Wright, Samuel James
    Director born in June 1994
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Rae, Nicholas Francis
    Engineer born in September 1966
    Individual (9 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Rae
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2021-03-22 ~ 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
Ceased 2
  • 1
    Wright, Joshua John
    Director born in January 1992
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Wright, Andrew John
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2021-03-22 ~ 2022-09-21
    OF - Director → CIF 0
parent relation
Company in focus

VITAL GROUP (INTERNATIONAL) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-01-31
299 GBP2023-01-31
Debtors
11,000 GBP2024-01-31
101 GBP2023-01-31
Cash at bank and in hand
500 GBP2024-01-31
500 GBP2023-01-31
Current Assets
11,500 GBP2024-01-31
601 GBP2023-01-31
Creditors
Current
10,552 GBP2024-01-31
3,600 GBP2023-01-31
Net Current Assets/Liabilities
948 GBP2024-01-31
-2,999 GBP2023-01-31
Total Assets Less Current Liabilities
1,348 GBP2024-01-31
-2,700 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
400 GBP2023-01-31
Retained earnings (accumulated losses)
948 GBP2024-01-31
-3,100 GBP2023-01-31
Equity
1,348 GBP2024-01-31
-2,700 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
400 GBP2024-01-31
299 GBP2023-01-31
Additions to investments
101 GBP2024-01-31
Investments in Group Undertakings
400 GBP2024-01-31
299 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
11,000 GBP2024-01-31
101 GBP2023-01-31
Other Creditors
Current
10,552 GBP2024-01-31
3,600 GBP2023-01-31
Related profiles found in government register
  • VITAL GROUP (INTERNATIONAL) LIMITED
    Info
    Registered number 13282253
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands CV3 2RQ
    Private Limited Company incorporated on 2021-03-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • VITAL GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 13282253
    52 Herald Way, 52, Herald Way, Coventry, West Midlands, United Kingdom, CV3 2RQ
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • VITAL GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 13282253
    52, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
    Limited Company in England & Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    52 Herald Way, Binley Woods, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    52 Herald Way, Binley Industrial Estate, Coventry
    Active Corporate (6 parents)
    Equity (Company account)
    -22,343 GBP2024-01-31
    Person with significant control
    2021-04-30 ~ 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
  • 4
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1,008,766 GBP2024-01-31
    Person with significant control
    2021-04-30 ~ 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
  • 5
    52 Herald Way, Binley Industrial Estate, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    52 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,324,978 GBP2024-01-31
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.