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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 6
  • 1
    Hogan, Michael Christopher
    Born in August 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcquaid, Sean
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Clare
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcquaid, Marie Elizabeth
    Born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Hogan, Michael Francis
    Born in October 1944
    Individual (73 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,395 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Close, Gerrard
    Architect/Engineer born in February 1933
    Individual
    Officer
    icon of calendar ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    Hogan, Mary Rita
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

VESTBROWN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
43,958 GBP2024-01-01 ~ 2024-12-31
71,323 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-216 GBP2024-01-01 ~ 2024-12-31
-1,755 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
43,742 GBP2024-01-01 ~ 2024-12-31
69,568 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-264,107 GBP2024-01-01 ~ 2024-12-31
-472,901 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-220,365 GBP2024-01-01 ~ 2024-12-31
-403,333 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
294,876 GBP2024-01-01 ~ 2024-12-31
283,825 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,861 GBP2024-01-01 ~ 2024-12-31
-62,270 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
998,858 GBP2024-01-01 ~ 2024-12-31
-181,651 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
918,435 GBP2024-01-01 ~ 2024-12-31
-104,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
529,957 GBP2024-12-31
522,250 GBP2023-12-31
Fixed Assets - Investments
3,108,542 GBP2024-12-31
3,108,542 GBP2023-12-31
Fixed Assets
3,638,499 GBP2024-12-31
3,630,792 GBP2023-12-31
Total Inventories
1,540,315 GBP2024-12-31
256,039 GBP2023-12-31
Debtors
Current
5,019,629 GBP2024-12-31
4,368,871 GBP2023-12-31
Cash at bank and in hand
5,711,883 GBP2024-12-31
7,312,406 GBP2023-12-31
Current Assets
12,271,827 GBP2024-12-31
11,937,316 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,485,191 GBP2023-12-31
Net Current Assets/Liabilities
9,162,852 GBP2024-12-31
8,452,125 GBP2023-12-31
Total Assets Less Current Liabilities
12,801,351 GBP2024-12-31
12,082,917 GBP2023-12-31
Net Assets/Liabilities
12,751,352 GBP2024-12-31
12,082,917 GBP2023-12-31
Equity
Called up share capital
25,500 GBP2024-12-31
25,500 GBP2023-12-31
25,500 GBP2023-01-01
Retained earnings (accumulated losses)
12,725,852 GBP2024-12-31
12,057,417 GBP2023-12-31
12,353,987 GBP2023-01-01
Equity
12,751,352 GBP2024-12-31
12,082,917 GBP2023-12-31
12,379,487 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
918,435 GBP2024-01-01 ~ 2024-12-31
-104,070 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
918,435 GBP2024-01-01 ~ 2024-12-31
-104,070 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
918,435 GBP2024-01-01 ~ 2024-12-31
-104,070 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-01-01 ~ 2024-12-31
-192,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
-192,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
420 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
180,420 GBP2024-01-01 ~ 2024-12-31
324,800 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,318 GBP2024-01-01 ~ 2024-12-31
-35,953 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
249,715 GBP2024-01-01 ~ 2024-12-31
-42,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Office equipment
11,340 GBP2024-12-31
11,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
573,297 GBP2024-12-31
565,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,000 GBP2023-12-31
Office equipment
11,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,000 GBP2024-12-31
Office equipment
11,340 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,340 GBP2024-12-31
Investments in Subsidiaries
3,108,414 GBP2024-12-31
3,108,414 GBP2023-12-31
Value of work in progress
1,540,315 GBP2024-12-31
256,039 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
556 GBP2024-12-31
1,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,470,858 GBP2024-12-31
68,004 GBP2023-12-31
Other Debtors
Current
322,407 GBP2024-12-31
4,029,419 GBP2023-12-31
Prepayments/Accrued Income
Current
10,519 GBP2024-12-31
28,629 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
215,289 GBP2024-12-31
241,607 GBP2023-12-31
Cash and Cash Equivalents
5,711,883 GBP2024-12-31
7,312,406 GBP2023-12-31
Bank Borrowings
Current
432,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,672 GBP2024-12-31
8,842 GBP2023-12-31
Amounts owed to group undertakings
Current
2,812,701 GBP2024-12-31
2,766,095 GBP2023-12-31
Corporation Tax Payable
Current
5,096 GBP2024-12-31
Other Creditors
Current
260,000 GBP2024-12-31
249,999 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,506 GBP2024-12-31
28,255 GBP2023-12-31
Creditors
Current
3,108,975 GBP2024-12-31
3,485,191 GBP2023-12-31
Amounts owed to group undertakings
Non-current
49,999 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255,000 shares2024-12-31
255,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,410 GBP2024-12-31
47,000 GBP2023-12-31
Between one and five year
149,098 GBP2024-12-31
141,000 GBP2023-12-31
More than five year
129,600 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
319,108 GBP2024-12-31
188,000 GBP2023-12-31
Advances or credits made to directors during the period
43,958 GBP2024-01-01 ~ 2024-12-31
60,523 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
4,608,689 GBP2024-12-31
2,769,400 GBP2023-12-31
Related profiles found in government register
  • VESTBROWN LIMITED
    Info
    Registered number 01665249
    icon of addressDere Street House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 1982-09-20 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • VESTBROWN LIMITED
    S
    Registered number 01665249
    icon of addressDere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressDere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,220 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressEsh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    322 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,224,816 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    TIMEC 1685 LIMITED - 2019-07-19
    icon of addressDere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    TIMEC 1315 LIMITED - 2011-08-16
    icon of addressDere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,061,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressEsh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-11-14
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.