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
    Gatacre, Thomas Jerome
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr David Gustave Goar
    Born in February 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Rashad, Iffat
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 2
    Olive, Daniel Peter
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2023-12-16
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERNON STREET PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,000,000 GBP2023-12-31
9,800,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
7,000,002 GBP2023-12-31
9,800,002 GBP2022-12-31
Debtors
Current
52,139 GBP2023-12-31
50,736 GBP2022-12-31
Cash at bank and in hand
2,161,962 GBP2023-12-31
2,243,781 GBP2022-12-31
Current Assets
2,214,101 GBP2023-12-31
2,294,517 GBP2022-12-31
Net Current Assets/Liabilities
-2,840,965 GBP2023-12-31
-2,816,537 GBP2022-12-31
Total Assets Less Current Liabilities
4,159,037 GBP2023-12-31
6,983,465 GBP2022-12-31
Net Assets/Liabilities
4,159,037 GBP2023-12-31
6,991,565 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
2,042,839 GBP2022-12-31
Retained earnings (accumulated losses)
4,159,035 GBP2023-12-31
4,948,724 GBP2022-12-31
Equity
4,159,037 GBP2023-12-31
6,991,565 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
7,000,000 GBP2023-12-31
9,800,000 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
100,500 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Prepayments
27,440 GBP2023-12-31
30,183 GBP2022-12-31
Other Debtors
24,699 GBP2023-12-31
20,553 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,139 GBP2023-12-31
50,736 GBP2022-12-31
Trade Creditors/Trade Payables
13,501 GBP2023-12-31
17 GBP2022-12-31
Amounts Owed to Related Parties
4,998,401 GBP2023-12-31
4,998,401 GBP2022-12-31
Other Creditors
2 GBP2023-12-31
149 GBP2022-12-31
Accrued Liabilities
7,700 GBP2023-12-31
12,025 GBP2022-12-31
Related profiles found in government register
  • VERNON STREET PROPERTY LIMITED
    Info
    Registered number 05280499
    Hitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UF
    Private Limited Company incorporated on 2004-11-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • VERNON STREET PROPERTY LIMITED
    S
    Registered number 5280499
    Shepherds Building, Rockley Road, London, United Kingdom, W14 0DA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPUTBURST LIMITED - 1999-12-17
    Westworks Building, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.