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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
Active 2
  • 1
    Monfared, Cyrus
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ now
    OF - Director → CIF 0
    Mr Cyrus Monfared
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bita Monfared
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Monfared, Hab
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERNON HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,140,648 GBP2024-03-31
2,141,204 GBP2023-03-31
Fixed Assets
2,140,648 GBP2024-03-31
2,141,204 GBP2023-03-31
Debtors
175,803 GBP2024-03-31
130,834 GBP2023-03-31
Cash at bank and in hand
10,579 GBP2024-03-31
8,380 GBP2023-03-31
Current Assets
186,382 GBP2024-03-31
139,214 GBP2023-03-31
Net Current Assets/Liabilities
-32,169 GBP2024-03-31
-78,185 GBP2023-03-31
Total Assets Less Current Liabilities
2,108,479 GBP2024-03-31
2,063,019 GBP2023-03-31
Creditors
Amounts falling due after one year
-183,673 GBP2024-03-31
-198,197 GBP2023-03-31
Net Assets/Liabilities
1,924,806 GBP2024-03-31
1,864,822 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
1,548,239 GBP2024-03-31
1,548,239 GBP2023-03-31
Retained earnings (accumulated losses)
376,563 GBP2024-03-31
316,579 GBP2023-03-31
Equity
1,924,806 GBP2024-03-31
1,864,822 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Computers
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,133,041 GBP2024-03-31
2,133,041 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,197 GBP2024-03-31
5,197 GBP2023-03-31
Computers
8,311 GBP2024-03-31
6,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,146,549 GBP2024-03-31
2,144,938 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,761 GBP2024-03-31
1,949 GBP2023-03-31
Computers
3,140 GBP2024-03-31
1,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,901 GBP2024-03-31
3,734 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
812 GBP2023-04-01 ~ 2024-03-31
Computers
1,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,133,041 GBP2024-03-31
2,133,041 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,436 GBP2024-03-31
3,248 GBP2023-03-31
Computers
5,171 GBP2024-03-31
4,915 GBP2023-03-31
Amounts owed by group undertakings and participating interests
165,850 GBP2024-03-31
129,500 GBP2023-03-31
Other Debtors
9,953 GBP2024-03-31
1,334 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,717 GBP2024-03-31
14,325 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
12,741 GBP2024-03-31
4,329 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
422 GBP2024-03-31
1,661 GBP2023-03-31
Other Creditors
Amounts falling due within one year
190,671 GBP2024-03-31
197,084 GBP2023-03-31
Amounts falling due after one year
183,673 GBP2024-03-31
198,197 GBP2023-03-31

  • VERNON HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 05761348
    icon of addressSuite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.