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 4
  • 1
    Glover, Matthew David
    Company Director born in May 1972
    Individual (17 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 2
    Sparrow, David
    Company Director born in September 1988
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 3
    Eden, Phillip
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
    Eden, Phillip
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - secretary → CIF 0
  • 4
    Unit 4, Opus Avenue, York Business Park, Nether Poppleton, York, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -6,312,086 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Person with significant control
    2022-11-23 ~ 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 directorsCIF 0
Ceased 3
  • 1
    Mr Matthew David Glover
    Born in May 1972
    Individual (17 offsprings)
    Person with significant control
    2022-08-03 ~ 2023-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hardesty, Daniel
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-01-10
    OF - director → CIF 0
    Hardesty, Daniel
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-01-10
    OF - secretary → CIF 0
  • 3
    Lyons, Adam Michael
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ 2024-04-16
    OF - director → CIF 0
parent relation
Company in focus

THE VEGAN FOOD GROUP LTD

Previous name
VFC GROUP LTD - 2023-10-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,116,368 GBP2023-09-30
Debtors
6,750,000 GBP2023-09-30
Cash at bank and in hand
125 GBP2023-09-30
Net Current Assets/Liabilities
6,750,125 GBP2023-09-30
Total Assets Less Current Liabilities
11,866,493 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-6,750,000 GBP2023-09-30
Net Assets/Liabilities
5,116,493 GBP2023-09-30
Equity
Called up share capital
191 GBP2023-09-30
Share premium
5,278,820 GBP2023-09-30
Other miscellaneous reserve
9,636 GBP2023-09-30
Retained earnings (accumulated losses)
-172,154 GBP2023-09-30
Equity
5,116,493 GBP2023-09-30
Average Number of Employees
42022-08-03 ~ 2023-09-30
Investments in group undertakings and participating interests
5,116,368 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,750,000 GBP2023-09-30
Other Creditors
Non-current
6,750,000 GBP2023-09-30

Related profiles found in government register
  • THE VEGAN FOOD GROUP LTD
    Info
    VFC GROUP LTD - 2023-10-26
    Registered number 14273055
    Unit 4 Opus Avenue, York Business Park, Nether Poppleton, York YO26 6BL
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • THE VEGAN FOOD GROUP LTD
    S
    Registered number 14273055
    Unit 4, Opus Avenue, Nether Poppleton, York, England, YO26 6BL
    CIF 1 CIF 2
  • THE VEGAN FOOD GROUP LTD
    S
    Registered number 14273055
    Unit 4, Opus Avenue, Nether Poppleton, York, England, YO26 6BL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,226 GBP2023-12-31
    Officer
    2023-12-07 ~ now
    CIF 1 - director → ME
  • 2
    Wessex House, Teign Road, Newton Abbot, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-12-07 ~ now
    CIF 2 - director → ME
    Person with significant control
    2023-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    VFC FOOD LTD - 2021-03-19
    BETTER THAN MEAT LTD - 2021-03-15
    Unit 4 Opus Avenue, York Business Park, Nether Poppleton, York, England
    Corporate (6 parents)
    Equity (Company account)
    -3,842,659 GBP2023-09-30
    Person with significant control
    2022-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.