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
Vernon, John Michael
Director born in December 1945Individual (3 offsprings)Officer
2009-03-24 ~ nowOF - director → CIF 0Mr John Michael Vernon
Born in December 1945Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Vernon, Christian James Roy
Director born in August 1971Individual (5 offsprings)Officer 2009-03-24 ~ nowOF - director → CIF 0 - 3
Vernon, Dean John
Director born in November 1967Individual (6 offsprings)Officer 2009-03-24 ~ nowOF - director → CIF 0Vernon, Dean John
Individual (6 offsprings)Officer 2009-03-24 ~ nowOF - secretary → CIF 0
Ceased
1
Vernon, Pauline Cairns
Director born in June 1947IndividualOfficer 2009-03-24 ~ 2013-04-30OF - director → CIF 0
Company in focus
VERNON HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
203,938 GBP2024-03-31
70,883 GBP2023-03-31
Fixed Assets - Investments
43 GBP2024-03-31
43 GBP2023-03-31
Investment Property
43,667,803 GBP2024-03-31
43,663,608 GBP2023-03-31
Fixed Assets
43,871,784 GBP2024-03-31
43,734,534 GBP2023-03-31
Debtors
2,656,476 GBP2024-03-31
2,945,483 GBP2023-03-31
Cash at bank and in hand
746,073 GBP2024-03-31
217,771 GBP2023-03-31
Current Assets
3,402,549 GBP2024-03-31
3,163,254 GBP2023-03-31
Creditors
Current
22,852,019 GBP2024-03-31
22,509,669 GBP2023-03-31
Net Current Assets/Liabilities
-19,449,470 GBP2024-03-31
-19,346,415 GBP2023-03-31
Total Assets Less Current Liabilities
24,422,314 GBP2024-03-31
24,388,119 GBP2023-03-31
Net Assets/Liabilities
21,686,463 GBP2024-03-31
21,660,975 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
10,600,730 GBP2024-03-31
10,600,730 GBP2023-03-31
Retained earnings (accumulated losses)
11,085,533 GBP2024-03-31
11,060,045 GBP2023-03-31
Equity
21,686,463 GBP2024-03-31
21,660,975 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
405,767 GBP2024-03-31
222,756 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
201,829 GBP2024-03-31
151,873 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
203,938 GBP2024-03-31
70,883 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
43 GBP2023-03-31
Other Investments Other Than Loans
43 GBP2024-03-31
43 GBP2023-03-31
Investment Property - Fair Value Model
43,667,803 GBP2024-03-31
43,663,608 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
658,697 GBP2024-03-31
1,056,970 GBP2023-03-31
Prepayments/Accrued Income
Current
155,420 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,656,476 GBP2024-03-31
2,945,483 GBP2023-03-31
Other Remaining Borrowings
Current
21,904,482 GBP2024-03-31
21,485,974 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,826 GBP2024-03-31
34,694 GBP2023-03-31
Corporation Tax Payable
Current
5,468 GBP2024-03-31
40,340 GBP2023-03-31
Other Taxation & Social Security Payable
Current
142,297 GBP2024-03-31
123,690 GBP2023-03-31
Other Creditors
Current
62,554 GBP2024-03-31
72,203 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
716,667 GBP2024-03-31
708,710 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Related profiles found in government register
- Registered number 06856605
VERNON HOLDINGS LIMITED
Info
3 Castlegate, Grantham, Lincolnshire NG31 6SFPrivate Limited Company incorporated on 2009-03-24 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 VERNON HOLDINGS LIMITED
SRegistered number 068566053 Castlegate, Grantham, Lincolnshire, England, NG31 6SFCompany Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 3 Castlegate, Grantham, Lincolnshire, EnglandCorporate (3 parents)Equity (Company account)823 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.