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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 22
  • 1
    Morris, Raymond Robert
    Individual (10 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-12-18
    OF - Secretary → CIF 0
  • 2
    Rendle, Peter John
    Born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Fazal, Michael David
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Jacques, Ivan Mark
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2007-11-13 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Steeves, Richard Martin, Dr
    Born in September 1961
    Individual (56 offsprings)
    Officer
    2007-11-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Lincoln, Paul Lawrence
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Brown, John Richard
    Born in November 1921
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1991-12-01
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 9
    Turner, Jonathan Paul
    Born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 10
    Hession, Bernard
    Born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-02-21
    OF - Director → CIF 0
  • 11
    Ash, Charles Bruce
    Born in January 1950
    Individual (16 offsprings)
    Officer
    (before 1991-12-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Carus, Alexander Michael
    Born in February 1931
    Individual (8 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-02-07
    OF - Director → CIF 0
  • 15
    Stubbins, David Riley
    Individual (43 offsprings)
    Officer
    2009-04-30 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 16
    Crabtree, David Charles
    Born in April 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-10-17
    OF - Director → CIF 0
  • 17
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2016-06-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 18
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Horabin, Brian Jeffrey
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    Hay, Gerard James
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-12-13) ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Brindley, Graham Martin
    Born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1991-12-13) ~ 2008-03-07
    OF - Director → CIF 0
  • 22
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERNON AND CO. LIMITED

Period: 1953-03-14 ~ now
Company number: 00517201
Registered name
VERNON AND CO. LIMITED - now
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
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1953-03-14 (73 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.