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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 11
  • 1
    Colton, Mark Thomas
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Thomas Colton
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Leathem, David Stephen
    Company Director born in January 1969
    Individual (39 offsprings)
    Officer
    2004-02-25 ~ 2008-09-19
    OF - Director → CIF 0
    Leathem, David Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    2004-02-25 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Huston, Michael Andrew
    Born in June 1978
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Huston, Michael Andrew
    Director
    Individual (19 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Huston
    Born in June 1978
    Individual (19 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Connor, Mark
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Mark Connor
    Born in April 1962
    Individual (27 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-10-07 ~ 2020-12-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Anthony Michael Bayliss
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Sanderson, Jonathan George
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Ms Joanne Parkinson
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Bolton, Paul Charles
    Born in July 1963
    Individual (90 offsprings)
    Officer
    2004-02-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    VERMONT PROPERTY GROUP (EOT) LIMITED
    12950284 04848702
    1 Sefton Street, 1 Sefton Street, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2003-07-29 ~ 2004-03-30
    OF - Nominee Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2003-07-29 ~ 2004-03-30
    OF - Nominee Director → CIF 0
    2003-07-29 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERMONT PROPERTY GROUP LIMITED

Period: 2015-09-04 ~ now
Company number: 04848702 12950284
Registered names
VERMONT PROPERTY GROUP LIMITED - now 12950284
BROOMCO (3246) LIMITED - 2004-03-10 05622782... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
256,936 GBP2025-03-31
323,441 GBP2024-03-31
Fixed Assets - Investments
1,480 GBP2025-03-31
1,640 GBP2024-03-31
Fixed Assets
258,416 GBP2025-03-31
325,081 GBP2024-03-31
Debtors
60,856 GBP2025-03-31
42,098 GBP2024-03-31
Cash at bank and in hand
1,398,584 GBP2025-03-31
1,376,341 GBP2024-03-31
Current Assets
1,459,440 GBP2025-03-31
1,418,439 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,495,271 GBP2025-03-31
-654,626 GBP2024-03-31
Net Current Assets/Liabilities
-35,831 GBP2025-03-31
763,813 GBP2024-03-31
Total Assets Less Current Liabilities
222,585 GBP2025-03-31
1,088,894 GBP2024-03-31
Net Assets/Liabilities
145,755 GBP2025-03-31
1,042,559 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
142,755 GBP2025-03-31
1,039,559 GBP2024-03-31
1,434,040 GBP2023-03-31
Equity
145,755 GBP2025-03-31
1,042,559 GBP2024-03-31
Profit/Loss
1,088,371 GBP2024-04-01 ~ 2025-03-31
856,261 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
11,150 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Wages/Salaries
272,707 GBP2024-04-01 ~ 2025-03-31
253,987 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,229 GBP2024-04-01 ~ 2025-03-31
187,790 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
483,925 GBP2024-04-01 ~ 2025-03-31
462,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
561,863 GBP2024-03-31
Furniture and fittings
106,419 GBP2025-03-31
105,479 GBP2024-03-31
Computers
273,216 GBP2025-03-31
259,324 GBP2024-03-31
Motor vehicles
12,650 GBP2025-03-31
12,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
959,426 GBP2025-03-31
939,316 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-2,197 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
295,360 GBP2024-03-31
Furniture and fittings
98,740 GBP2025-03-31
95,636 GBP2024-03-31
Computers
242,405 GBP2025-03-31
224,046 GBP2024-03-31
Motor vehicles
4,768 GBP2025-03-31
833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,490 GBP2025-03-31
615,875 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,104 GBP2024-04-01 ~ 2025-03-31
Computers
19,152 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,935 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-793 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,679 GBP2025-03-31
9,843 GBP2024-03-31
Computers
30,811 GBP2025-03-31
35,278 GBP2024-03-31
Motor vehicles
7,882 GBP2025-03-31
11,817 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
266,503 GBP2024-03-31
Investments in Subsidiaries
1,480 GBP2025-03-31
1,640 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
38,409 GBP2025-03-31
33,074 GBP2024-03-31
Corporation Tax Payable
Current
194,099 GBP2025-03-31
188,891 GBP2024-03-31
Other Creditors
Current
490,000 GBP2025-03-31
2,466 GBP2024-03-31

Related profiles found in government register
  • VERMONT PROPERTY GROUP LIMITED
    Info
    VERMONT CAPITOL LIMITED - 2015-09-04
    BROOMCO (3246) LIMITED - 2015-09-04
    Registered number 04848702
    1 Sefton Street, Liverpool L8 5TH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • VERMONT PROPERTY GROUP LIMITED
    S
    Registered number 04848702
    23, Argyle Street, Liverpool, United Kingdom, L1 5BL
    ENGLAND
    CIF 1
  • VERMONT PROPERTY GROUP LIMITED
    S
    Registered number missing
    1, Sefton Street, Liverpool, United Kingdom, L8 5TH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VERMONT GRAHAM PRS LIMITED
    11512572
    Unit 4 Digital Park, Pacific Way, Salford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VERMONT PROPERTY LLP
    OC361840 07249366
    1 Sefton Street, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-15 ~ dissolved
    CIF 1 - LLP Member → ME

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