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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 5
  • 1
    Holden, Sally
    Director
    Individual (8 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Niall John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
  • 3
    VDC LIMITED 04340586
    4th Floor, 100 Fenchurch Street, London, England
    Active Corporate (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DIALMODE SECRETARIES LIMITED
    02762691
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (14 parents, 80 offsprings)
    Officer
    2001-11-14 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    22 Saint John Street, Manchester
    Active Corporate (17 parents, 76 offsprings)
    Officer
    2001-11-14 ~ 2001-12-17
    OF - Director → CIF 0
parent relation
Company in focus

VDC PROPERTIES LIMITED

Period: 2001-12-17 ~ now
Company number: 04322405
Registered names
VDC PROPERTIES LIMITED - now
DIALMODE (221) LIMITED - 2001-12-17 04322676... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,098,941 GBP2024-12-31
1,098,941 GBP2023-12-31
Fixed Assets - Investments
482,601 GBP2024-12-31
482,601 GBP2023-12-31
Investment Property
6,976,416 GBP2024-12-31
5,241,991 GBP2023-12-31
Fixed Assets
8,557,958 GBP2024-12-31
6,823,533 GBP2023-12-31
Debtors
3,367,043 GBP2024-12-31
2,131,066 GBP2023-12-31
Cash at bank and in hand
3,478,065 GBP2024-12-31
6,296,534 GBP2023-12-31
Current Assets
6,845,108 GBP2024-12-31
8,486,929 GBP2023-12-31
Creditors
Current
30,586 GBP2024-12-31
47,188 GBP2023-12-31
Net Current Assets/Liabilities
6,814,522 GBP2024-12-31
8,439,741 GBP2023-12-31
Total Assets Less Current Liabilities
15,372,480 GBP2024-12-31
15,263,274 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
15,372,380 GBP2024-12-31
15,263,174 GBP2023-12-31
Equity
15,372,480 GBP2024-12-31
15,263,274 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,098,941 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
1,098,941 GBP2024-12-31
1,098,941 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
482,601 GBP2023-12-31
Investments in Group Undertakings
482,601 GBP2024-12-31
482,601 GBP2023-12-31
Investment Property - Fair Value Model
6,976,416 GBP2024-12-31
5,241,991 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,367,043 GBP2024-12-31
Current, Amounts falling due within one year
2,131,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,350 GBP2024-12-31
Other Creditors
Current
14,036 GBP2024-12-31
46,988 GBP2023-12-31

Related profiles found in government register
  • VDC PROPERTIES LIMITED
    Info
    DIALMODE (221) LIMITED - 2001-12-17
    Registered number 04322405
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • VDC PROPERTIES LIMITED
    S
    Registered number 04322405
    4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VDC RESIDENTIAL LIMITED
    - now 06222192
    VDC ON SEA LIMITED - 2022-09-07
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WINCHESTER AUDIO BARN LIMITED
    14662497
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WINCHESTER AUTO FARM LIMITED
    14662501
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.