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 3
  • 1
    John Raymond Gerard Gardham
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Dove, Shane Mark
    Builder born in October 1971
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ now
    OF - director → CIF 0
    Dove, Shane Mark
    Builder
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ now
    OF - secretary → CIF 0
  • 3
    Dove, Christopher John
    Builder born in April 1949
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Wright, Simon James
    Director born in December 1979
    Individual
    Officer
    2002-03-21 ~ 2002-09-16
    OF - director → CIF 0
  • 2
    Gardham, John Raymond Gerard
    Solicitor born in January 1947
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2003-10-01
    OF - director → CIF 0
    Gardham, John Raymond Gerard
    Solicitor
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2006-04-27
    OF - secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - nominee-secretary → CIF 0
  • 4
    Fleming, David Ian
    Individual
    Officer
    2002-03-21 ~ 2002-09-16
    OF - secretary → CIF 0
  • 5
    Angus, Angela
    Office Manager
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2012-06-14
    OF - secretary → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

VANRISTER LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
795 GBP2019-12-31
1,272 GBP2018-12-31
Total Inventories
582,464 GBP2019-12-31
582,464 GBP2018-12-31
Cash at bank and in hand
31 GBP2019-12-31
Current Assets
582,495 GBP2019-12-31
582,464 GBP2018-12-31
Creditors
Current
4,806 GBP2019-12-31
4,362 GBP2018-12-31
Net Current Assets/Liabilities
577,689 GBP2019-12-31
578,102 GBP2018-12-31
Total Assets Less Current Liabilities
578,484 GBP2019-12-31
579,374 GBP2018-12-31
Creditors
Non-current
635,341 GBP2019-12-31
635,341 GBP2018-12-31
Net Assets/Liabilities
-56,857 GBP2019-12-31
-55,967 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-56,957 GBP2019-12-31
-56,067 GBP2018-12-31
Equity
-56,857 GBP2019-12-31
-55,967 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,182 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,387 GBP2019-12-31
1,910 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
477 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
795 GBP2019-12-31
1,272 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
15 GBP2018-12-31
Other Creditors
Current
4,806 GBP2019-12-31
4,347 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
635,341 GBP2019-12-31
635,341 GBP2018-12-31

  • VANRISTER LIMITED
    Info
    Registered number 04400218
    International House, 776-778 Barking Road, London E13 9PJ
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.