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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 5
  • 1
    Bass, Anita Lesley
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 2
    Kirby, Lee Grant
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Lee Grant Kirby
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2024-05-24 ~ 2026-02-27
    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
  • 3
    Swinbank, Alan James
    Born in December 1989
    Individual (23 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, Kevin Michael
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ 2026-02-27
    OF - Director → CIF 0
    Kevin Michael Kirby
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2024-06-14 ~ 2026-02-27
    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
    YSV (HOLDCO) LIMITED
    17060014
    Unit A, Brook Park East, Shirebrook, Unit A Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VESEY UK HOLDINGS LIMITED

Period: 2024-05-24 ~ now
Company number: 15739818
Registered name
VESEY UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,158,425 GBP2025-02-28
Fixed Assets
9,158,425 GBP2025-02-28
Debtors
33 GBP2025-02-28
Current Assets
33 GBP2025-02-28
Net Current Assets/Liabilities
-5,023,387 GBP2025-02-28
Total Assets Less Current Liabilities
4,135,038 GBP2025-02-28
Net Assets/Liabilities
4,135,038 GBP2025-02-28
Equity
Called up share capital
33 GBP2025-02-28
33 GBP2024-05-23
Retained earnings (accumulated losses)
4,135,005 GBP2025-02-28
Profit/Loss
4,225,005 GBP2024-05-24 ~ 2025-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,225,005 GBP2024-05-24 ~ 2025-02-28
Average number of employees in administration and support functions
242024-05-24 ~ 2025-02-28
Average Number of Employees
912024-05-24 ~ 2025-02-28
Investments in Subsidiaries
Cost valuation
9,158,425 GBP2025-02-28
Investments in Subsidiaries
9,158,425 GBP2025-02-28
Amounts owed to group undertakings
Current
23,420 GBP2025-02-28

Related profiles found in government register
  • VESEY UK HOLDINGS LIMITED
    Info
    Registered number 15739818
    582-586 Kingsbury Road, Birmingham, West Midlands B24 9ND
    PRIVATE LIMITED COMPANY incorporated on 2024-05-24 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • VESEY UK HOLDINGS LIMITED
    S
    Registered number 15739818
    582-586, Kingsbury Road, Birmingham, West Midlands, United Kingdom, B24 9ND
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VESEY UK LIMITED
    06486633
    582-586 Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.