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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
Active 3
  • 1
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tokich, Michael Joseph
    Born in December 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 2
    Jacques, Ivan Mark
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Hay, Gerard James
    Surgical Dressing Manufacturer born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Carus, Alexander Michael
    Surgical Dressing Manufacturer born in February 1931
    Individual
    Officer
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Crabtree, David Charles
    Surgical Dressing Manufacturer born in April 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 8
    Morris, Raymond Robert
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Secretary → CIF 0
  • 9
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Fazal, Michael David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Horabin, Brian Jeffrey
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Ash, Charles Bruce
    Surgical Dressings Manufacturer born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Brown, John Richard
    Retired Surgical Dressings Manufactured born in November 1921
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 14
    Hession, Bernard
    Surgical Dressings Manufacturer born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 15
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 17
    Brindley, Graham Martin
    Surgical Dressing Manufacture born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-07
    OF - Director → CIF 0
  • 18
    Stubbins, David Riley
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VERNON AND CO. LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,413,429 GBP2025-03-31
3,413,429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-422,750 GBP2025-03-31
-422,750 GBP2024-03-31
Net Current Assets/Liabilities
2,990,679 GBP2025-03-31
2,990,679 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-268,000 GBP2024-03-31
Net Assets/Liabilities
2,722,679 GBP2025-03-31
2,722,679 GBP2024-03-31
Equity
Called up share capital
13,400 GBP2025-03-31
13,400 GBP2024-03-31
13,400 GBP2023-03-31
Share premium
760,722 GBP2025-03-31
760,722 GBP2024-03-31
760,722 GBP2023-03-31
Retained earnings (accumulated losses)
1,948,557 GBP2025-03-31
1,948,557 GBP2024-03-31
1,948,557 GBP2023-03-31
Equity
2,722,679 GBP2025-03-31
2,722,679 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,413,429 GBP2025-03-31
3,413,429 GBP2024-03-31
Amounts owed to group undertakings
Current
422,750 GBP2025-03-31
422,750 GBP2024-03-31
Other Remaining Borrowings
Non-current
268,000 GBP2025-03-31
268,000 GBP2024-03-31
Total Borrowings
Non-current
268,000 GBP2025-03-31
268,000 GBP2024-03-31

  • VERNON AND CO. LIMITED
    Info
    Registered number 00517201
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1953-03-14 (72 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.