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 6
  • 1
    Patel, Hiten Dineshbhai
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Webster, David Robert George
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Alexander Peter
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Duncan Alastair
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Biagioni, Mauro Andrea
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    VEL GROUP TOPCO LIMITED
    15359108
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VEL GROUP BIDCO LIMITED

Period: 2023-12-18 ~ now
Company number: 15359348
Registered name
VEL GROUP BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-223,825 GBP2023-12-18 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,083,786 GBP2023-12-18 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,089,821 GBP2023-12-18 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-18 ~ 2025-03-31
Profit/Loss
-3,089,821 GBP2023-12-18 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
Debtors
14,544,995 GBP2025-03-31
Cash at bank and in hand
12,821 GBP2025-03-31
Current Assets
14,557,816 GBP2025-03-31
Net Current Assets/Liabilities
13,051,180 GBP2025-03-31
Total Assets Less Current Liabilities
13,051,181 GBP2025-03-31
Net Assets/Liabilities
-3,089,820 GBP2025-03-31
Equity
Called up share capital
1 GBP2025-03-31
0 GBP2023-12-17
Retained earnings (accumulated losses)
-3,089,821 GBP2025-03-31
0 GBP2023-12-17
Equity
-3,089,820 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,089,821 GBP2023-12-18 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-12-18 ~ 2025-03-31
Issue of Equity Instruments
1 GBP2023-12-18 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2023-12-18 ~ 2025-03-31
Average Number of Employees
52023-12-18 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
14,544,995 GBP2025-03-31
Amounts owed to group undertakings
Current
1,475,921 GBP2025-03-31
Other Taxation & Social Security Payable
Current
7,582 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
23,133 GBP2025-03-31
Creditors
Current
1,506,636 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-18 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • VEL GROUP BIDCO LIMITED
    Info
    Registered number 15359348
    7a Oldhams Trading Estate, St. Albans Road, Watford, Herts WD24 7RY
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • VEL GROUP BIDCO LIMITED
    S
    Registered number 15359348
    7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom, WD24 7RY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEGETARIAN EXPRESS TOPCO LIMITED
    - now 10303454
    AGHOCO 1445 LIMITED - 2016-09-16
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.