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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 5
  • 1
    Wilkinson, Paul
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ now
    OF - Director → CIF 0
    Mr Paul Wilkinson
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Robinson, Andrew Martin
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Robinson, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Talbot, Philip Edward
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Philip James
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Talbot, David Walker
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Philip Edward Talbot
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    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
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2009-03-06
    OF - Director → CIF 0
parent relation
Company in focus

VBC GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,165,679 GBP2024-12-31
2,165,679 GBP2023-12-31
Creditors
Current
57 GBP2024-12-31
57 GBP2023-12-31
Net Current Assets/Liabilities
-57 GBP2024-12-31
-57 GBP2023-12-31
Total Assets Less Current Liabilities
2,165,622 GBP2024-12-31
2,165,622 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,164,622 GBP2024-12-31
2,164,622 GBP2023-12-31
Equity
2,165,622 GBP2024-12-31
2,165,622 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,165,679 GBP2023-12-31
Investments in Group Undertakings
2,165,679 GBP2024-12-31
2,165,679 GBP2023-12-31
Amounts owed to group undertakings
Current
57 GBP2024-12-31
57 GBP2023-12-31

Related profiles found in government register
  • VBC GROUP LTD
    Info
    Registered number 06838597
    icon of address12 Pavillion Way, Castle Business Park, Loughborough, Leicestershire LE11 5GW
    Private Limited Company incorporated on 2009-03-06 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • VBC GROUP LTD
    S
    Registered number 06838597
    icon of addressUnit 12, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, England, LE11 5GW
    Limited Company in England And Wales, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 12 Pavilion Way, Castle Business Park, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,611,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.