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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Holloway, Gerard
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Gerard Holloway
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Saunders, Kenneth Barrett
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Holloway, Katherine Louise
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
    Mrs Katherine Louise Holloway
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL BRAND PLANNING LIMITED

Period: 1999-10-11 ~ now
Company number: 03856607
Registered name
VIRTUAL BRAND PLANNING LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
525,083 GBP2025-01-31
540,731 GBP2024-01-31
Total Inventories
1,630 GBP2025-01-31
2,065 GBP2024-01-31
Debtors
Current
141,208 GBP2025-01-31
192,893 GBP2024-01-31
Cash at bank and in hand
129,693 GBP2025-01-31
121,374 GBP2024-01-31
Current Assets
272,531 GBP2025-01-31
316,332 GBP2024-01-31
Net Current Assets/Liabilities
231,053 GBP2025-01-31
295,376 GBP2024-01-31
Net Assets/Liabilities
756,136 GBP2025-01-31
836,107 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-02-01
Retained earnings (accumulated losses)
756,135 GBP2025-01-31
836,106 GBP2024-01-31
978,024 GBP2023-02-01
Equity
756,136 GBP2025-01-31
836,107 GBP2024-01-31
978,025 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
95,029 GBP2024-02-01 ~ 2025-01-31
33,082 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
95,029 GBP2024-02-01 ~ 2025-01-31
33,082 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2024-02-01 ~ 2025-01-31
-175,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-175,000 GBP2024-02-01 ~ 2025-01-31
-175,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
606,986 GBP2025-01-31
606,986 GBP2024-01-31
Plant and equipment
71,814 GBP2025-01-31
62,841 GBP2024-01-31
Motor vehicles
51,990 GBP2025-01-31
51,990 GBP2024-01-31
Computers
19,086 GBP2025-01-31
19,086 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
749,876 GBP2025-01-31
740,903 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,570 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-4,570 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
57,394 GBP2024-01-31
Motor vehicles
29,787 GBP2024-01-31
Computers
14,533 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
200,172 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
28,715 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,094 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,094 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,967 GBP2025-01-31
Motor vehicles
42,785 GBP2025-01-31
Computers
15,443 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,793 GBP2025-01-31
Property, Plant & Equipment
Buildings
496,388 GBP2025-01-31
508,528 GBP2024-01-31
Plant and equipment
15,847 GBP2025-01-31
5,447 GBP2024-01-31
Motor vehicles
9,205 GBP2025-01-31
22,203 GBP2024-01-31
Computers
3,643 GBP2025-01-31
4,553 GBP2024-01-31
Raw materials and consumables
1,630 GBP2025-01-31
2,065 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
17,278 GBP2025-01-31
32,799 GBP2024-01-31
Other Debtors
Current
121,023 GBP2025-01-31
157,620 GBP2024-01-31
Prepayments/Accrued Income
Current
2,907 GBP2025-01-31
2,474 GBP2024-01-31
Trade Creditors/Trade Payables
Current
156 GBP2025-01-31
662 GBP2024-01-31
Corporation Tax Payable
Current
34,491 GBP2025-01-31
13,694 GBP2024-01-31
Taxation/Social Security Payable
Current
231 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
6,600 GBP2025-01-31
6,600 GBP2024-01-31
Creditors
Current
41,478 GBP2025-01-31
20,956 GBP2024-01-31
Related profiles found in government register
  • VIRTUAL BRAND PLANNING LIMITED
    Info
    Registered number 03856607
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • VIRTUAL BRAND PLANNING LIMITED
    S
    Registered number missing
    Euro House, 1394 High Road, London, United Kingdom, N20 9YZ
    LLP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KATE HOLLOWAY LLP
    OC317108
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-10 ~ 2015-07-06
    CIF 1 - LLP Designated Member → ME

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