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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 5
  • 1
    Mrs Bita Monfared
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Monfared, Cyrus
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Mr Cyrus Monfared
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Monfared, Hab
    Director
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-03-29 ~ 2006-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERNON HOUSE DEVELOPMENTS LIMITED

Period: 2006-03-29 ~ now
Company number: 05761348
Registered name
VERNON HOUSE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,144,521 GBP2025-03-31
2,140,648 GBP2024-03-31
Fixed Assets
2,144,521 GBP2025-03-31
2,140,648 GBP2024-03-31
Debtors
219,184 GBP2025-03-31
175,803 GBP2024-03-31
Cash at bank and in hand
6,886 GBP2025-03-31
10,579 GBP2024-03-31
Current Assets
226,070 GBP2025-03-31
186,382 GBP2024-03-31
Net Current Assets/Liabilities
-6,036 GBP2025-03-31
-32,169 GBP2024-03-31
Total Assets Less Current Liabilities
2,138,485 GBP2025-03-31
2,108,479 GBP2024-03-31
Creditors
Amounts falling due after one year
-187,166 GBP2025-03-31
-183,673 GBP2024-03-31
Net Assets/Liabilities
1,951,319 GBP2025-03-31
1,924,806 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Share premium
1,548,239 GBP2025-03-31
1,548,239 GBP2024-03-31
Retained earnings (accumulated losses)
403,076 GBP2025-03-31
376,563 GBP2024-03-31
Equity
1,951,319 GBP2025-03-31
1,924,806 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,133,041 GBP2025-03-31
2,133,041 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,584 GBP2025-03-31
5,198 GBP2024-03-31
Computers
12,477 GBP2025-03-31
8,310 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,153,102 GBP2025-03-31
2,146,549 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,764 GBP2025-03-31
2,762 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,581 GBP2025-03-31
5,901 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,002 GBP2024-04-01 ~ 2025-03-31
Computers
1,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,817 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,133,041 GBP2025-03-31
2,133,041 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,820 GBP2025-03-31
2,436 GBP2024-03-31
Computers
7,660 GBP2025-03-31
5,171 GBP2024-03-31
Amounts owed by group undertakings and participating interests
203,850 GBP2025-03-31
165,850 GBP2024-03-31
Other Debtors
15,334 GBP2025-03-31
9,953 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,717 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,286 GBP2025-03-31
12,741 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
778 GBP2025-03-31
422 GBP2024-03-31
Other Creditors
Amounts falling due within one year
229,042 GBP2025-03-31
190,671 GBP2024-03-31
Amounts falling due after one year
187,166 GBP2025-03-31
183,673 GBP2024-03-31

  • VERNON HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 05761348
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.