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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 9
  • 1
    Briston, Stuart Michael
    Born in August 1961
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Briston
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2021-01-22 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Briston, Rick
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Briston, Glenn
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Briston, Giles Douglas
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Briston, Noreen Grace
    Secretary born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2021-01-22
    OF - Director → CIF 0
    Briston, Noreen Grace
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-11-09
    OF - Secretary → CIF 0
    Mrs Noreen Grace Briston
    Born in November 1938
    Individual (4 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-01-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Briston, Jeremy David
    Born in October 1966
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ now
    OF - Director → CIF 0
    Briston, Jeremy David
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy David Briston
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2021-01-22 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Briston, Matthew Justin
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Briston, Michael Harold
    Engineer born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2018-09-05
    OF - Director → CIF 0
    Mr Michael Harold Briston
    Born in August 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VANCEBUILD GROUP LTD
    09919985
    39, Barnard Road, Bowthorpe Employment Area, Norwich, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VANCEBUILD LIMITED

Period: 1978-03-30 ~ now
Company number: 01360588
Registered name
VANCEBUILD LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Administrative Expenses
-2,784,595 GBP2024-01-01 ~ 2024-12-31
-3,000,130 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,954 GBP2024-01-01 ~ 2024-12-31
45,695 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
666,663 GBP2024-01-01 ~ 2024-12-31
1,657,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
665,942 GBP2024-01-01 ~ 2024-12-31
1,297,895 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
665,942 GBP2024-01-01 ~ 2024-12-31
1,297,895 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
61,973 GBP2024-12-31
4,680 GBP2023-12-31
Property, Plant & Equipment
654,321 GBP2024-12-31
587,565 GBP2023-12-31
Fixed Assets - Investments
626,383 GBP2024-12-31
149,530 GBP2023-12-31
Fixed Assets
1,342,677 GBP2024-12-31
741,775 GBP2023-12-31
Debtors
2,277,301 GBP2024-12-31
3,162,651 GBP2023-12-31
Cash at bank and in hand
1,207,199 GBP2024-12-31
1,180,049 GBP2023-12-31
Current Assets
5,652,125 GBP2024-12-31
6,847,600 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,632,806 GBP2024-12-31
Net Current Assets/Liabilities
4,019,319 GBP2024-12-31
4,221,862 GBP2023-12-31
Total Assets Less Current Liabilities
5,361,996 GBP2024-12-31
4,963,637 GBP2023-12-31
Net Assets/Liabilities
4,980,321 GBP2024-12-31
4,764,379 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
4,980,161 GBP2024-12-31
4,764,219 GBP2023-12-31
3,866,324 GBP2022-12-31
Equity
4,980,321 GBP2024-12-31
4,764,379 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
665,942 GBP2024-01-01 ~ 2024-12-31
1,297,895 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-450,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
8,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Wages/Salaries
3,720,864 GBP2024-01-01 ~ 2024-12-31
3,727,553 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,645 GBP2024-01-01 ~ 2024-12-31
185,821 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,264,047 GBP2024-01-01 ~ 2024-12-31
4,316,791 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
235,525 GBP2024-01-01 ~ 2024-12-31
72,774 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,844 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
53,335 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
84,220 GBP2024-12-31
76,720 GBP2023-12-31
Intangible Assets - Gross Cost
137,555 GBP2024-12-31
76,720 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
72,915 GBP2024-12-31
72,040 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
75,582 GBP2024-12-31
72,040 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
875 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,542 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,305 GBP2024-12-31
4,680 GBP2023-12-31
Intangible Assets
61,973 GBP2024-12-31
4,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
624,720 GBP2024-12-31
576,838 GBP2023-12-31
Furniture and fittings
267,495 GBP2024-12-31
261,672 GBP2023-12-31
Motor vehicles
724,474 GBP2024-12-31
580,170 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,616,689 GBP2024-12-31
1,418,680 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
392,434 GBP2024-12-31
351,979 GBP2023-12-31
Furniture and fittings
228,615 GBP2024-12-31
205,172 GBP2023-12-31
Motor vehicles
341,319 GBP2024-12-31
273,964 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,368 GBP2024-12-31
831,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,455 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,443 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
89,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
232,286 GBP2024-12-31
224,859 GBP2023-12-31
Furniture and fittings
38,880 GBP2024-12-31
56,500 GBP2023-12-31
Motor vehicles
383,155 GBP2024-12-31
306,206 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
849,177 GBP2024-12-31
1,549,808 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
99,700 GBP2024-12-31
165 GBP2023-12-31
Other Debtors
Current
6,983 GBP2024-12-31
3,892 GBP2023-12-31
Prepayments/Accrued Income
Current
179,128 GBP2024-12-31
240,987 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,277,301 GBP2024-12-31
Amounts falling due within one year, Current
3,162,651 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
175,193 GBP2024-12-31
142,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
307,517 GBP2024-12-31
517,243 GBP2023-12-31
Corporation Tax Payable
Current
4,565 GBP2024-12-31
359,759 GBP2023-12-31
Other Taxation & Social Security Payable
Current
186,521 GBP2024-12-31
237,035 GBP2023-12-31
Other Creditors
Current
20,833 GBP2024-12-31
1,425 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
938,177 GBP2024-12-31
1,368,207 GBP2023-12-31
Creditors
Current
1,632,806 GBP2024-12-31
2,625,738 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
299,924 GBP2024-12-31
113,663 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
175,193 GBP2024-12-31
142,069 GBP2023-12-31
Minimum gross finance lease payments owing
475,117 GBP2024-12-31
255,732 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,774 GBP2024-12-31
11,774 GBP2023-12-31
Between two and five year
11,695 GBP2024-12-31
23,501 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,469 GBP2024-12-31
35,275 GBP2023-12-31

Related profiles found in government register
  • VANCEBUILD LIMITED
    Info
    Registered number 01360588
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JB
    PRIVATE LIMITED COMPANY incorporated on 1978-03-30 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • VANCEBUILD LTD
    S
    Registered number 1360588
    39, Bowthorpe Employment Area, Norwich, England, NR5 9JB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINLEX (2006) LTD
    - now 05756419
    FINLEX INTERNATIONAL LIMITED
    - 2016-11-23 05756419 10257116
    LYNWOOD WELDMASTERS LIMITED - 2009-03-12
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-04 ~ dissolved
    CIF 1 - Secretary → ME

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