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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 6
  • 1
    Rashad, Iffat
    Individual (8 offsprings)
    Officer
    2004-11-08 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 2
    Gatacre, Thomas Jerome
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Olive, Daniel Peter
    Accountant born in January 1973
    Individual (31 offsprings)
    Officer
    2008-04-22 ~ 2023-12-16
    OF - Director → CIF 0
  • 4
    Ms Jennifer Mary Geddes
    Born in August 1974
    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 trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Mr David Gustave Goar
    Born in February 1962
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERNON STREET PROPERTY LIMITED

Period: 2004-11-08 ~ now
Company number: 05280499
Registered name
VERNON STREET PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
5,250,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
5,250,002 GBP2024-12-31
7,000,002 GBP2023-12-31
Debtors
Current
93,714 GBP2024-12-31
52,139 GBP2023-12-31
Cash at bank and in hand
2,047,560 GBP2024-12-31
2,161,962 GBP2023-12-31
Current Assets
2,141,274 GBP2024-12-31
2,214,101 GBP2023-12-31
Net Current Assets/Liabilities
-2,868,231 GBP2024-12-31
-2,840,965 GBP2023-12-31
Net Assets/Liabilities
2,381,771 GBP2024-12-31
4,159,037 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,381,769 GBP2024-12-31
4,159,035 GBP2023-12-31
Equity
2,381,771 GBP2024-12-31
4,159,037 GBP2023-12-31
Investment Property - Fair Value Model
5,250,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100,500 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Prepayments
50,835 GBP2024-12-31
27,440 GBP2023-12-31
Other Debtors
38,500 GBP2024-12-31
10,016 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
93,714 GBP2024-12-31
Current, Amounts falling due within one year
52,139 GBP2023-12-31
Trade Creditors/Trade Payables
3,017 GBP2024-12-31
13,501 GBP2023-12-31
Amounts Owed to Related Parties
4,998,401 GBP2024-12-31
4,998,401 GBP2023-12-31
Other Creditors
2 GBP2024-12-31
2 GBP2023-12-31
Accrued Liabilities
8,085 GBP2024-12-31
7,700 GBP2023-12-31

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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 1
  • 1
    SOUTHCOMBE STREET LIMITED
    - now 03811653
    COMPUTBURST LIMITED - 1999-12-17
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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