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 4
  • 1
    Norman, Robert Andrew
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Kenvyn, Norman John
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Kathryn
    Lawyer born in November 1978
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 4
    VFS LEGAL LIMITED - now
    GRANITE PUBCO LIMITED - 2011-09-08
    Airport House, Suite 43-45, Purley Way, Croydon, England
    In Administration Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,441,561 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Irving, Alan
    Director born in November 1944
    Individual
    Officer
    2015-03-02 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VFS LEGAL LIMITED

Previous name
GRANITE PUBCO LIMITED - 2011-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
48,105,548 GBP2021-06-30
41,015,291 GBP2020-06-30
Cash at bank and in hand
1,114,690 GBP2021-06-30
609,275 GBP2020-06-30
Current Assets
49,220,238 GBP2021-06-30
41,624,566 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,785,428 GBP2021-06-30
-2,231,954 GBP2020-06-30
Net Current Assets/Liabilities
46,434,810 GBP2021-06-30
39,392,612 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-43,993,249 GBP2021-06-30
-37,263,716 GBP2020-06-30
Net Assets/Liabilities
2,441,561 GBP2021-06-30
2,128,896 GBP2020-06-30
Equity
Called up share capital
5,000 GBP2021-06-30
5,000 GBP2020-06-30
Retained earnings (accumulated losses)
2,436,561 GBP2021-06-30
2,123,896 GBP2020-06-30
Equity
2,441,561 GBP2021-06-30
2,128,896 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-30
42019-07-01 ~ 2020-06-30
Trade Debtors/Trade Receivables
Current
47,666,821 GBP2021-06-30
40,704,537 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
118,996 GBP2021-06-30
118,627 GBP2020-06-30
Amounts Owed By Related Parties
135,751 GBP2021-06-30
Current
0 GBP2020-06-30
Other Debtors
Amounts falling due within one year
183,980 GBP2021-06-30
192,127 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
48,105,548 GBP2021-06-30
41,015,291 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
9,507 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
384,891 GBP2021-06-30
229,501 GBP2020-06-30
Amounts owed to group undertakings
Current
2,102,714 GBP2021-06-30
1,887,334 GBP2020-06-30
Corporation Tax Payable
Current
70,318 GBP2021-06-30
0 GBP2020-06-30
Other Taxation & Social Security Payable
Current
0 GBP2021-06-30
60 GBP2020-06-30
Other Creditors
Current
217,998 GBP2021-06-30
115,059 GBP2020-06-30
Creditors
Current
2,785,428 GBP2021-06-30
2,231,954 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
35,270,749 GBP2021-06-30
28,716,216 GBP2020-06-30
Other Creditors
Non-current
8,722,500 GBP2021-06-30
8,547,500 GBP2020-06-30
Creditors
Non-current
43,993,249 GBP2021-06-30
37,263,716 GBP2020-06-30
Related profiles found in government register
  • VFS LEGAL LIMITED
    Info
    GRANITE PUBCO LIMITED - 2011-09-08
    Registered number 07700234
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2011-07-11 (14 years). The company status is In administration.
    The last date of confirmation statement was made at 2023-07-11
    CIF 0
  • VFS LEGAL LIMITED
    S
    Registered number 7700234
    Airport House, Suite 43-45, Purley Way, Croydon, England, CR0 0XZ
    Limited Company in England And Wales
    CIF 1
  • VERTICAL FINANCIAL SERVICES LTD
    S
    Registered number 08247189
    21-23, Kingfisher House, Elmfield Road, Bromley, England, BR1 1LT
    Limited Company in England And Wales
    CIF 2
  • VERTICAL FINANCIAL SERVICES LIMITED
    S
    Registered number 08247189
    Airport House, Suite 43-45, Purley Way, Croydon, England, CR0 0XZ
    England And Wales in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LEGAL FINANCE LIMITED - 2021-12-22
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,832 GBP2021-06-30
    Person with significant control
    2017-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GRANITE PUBCO LIMITED - 2011-09-08
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,441,561 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Suite 3 Regency House 91, Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,535 GBP2021-06-30
    Person with significant control
    2016-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 20 Cardinal House, St. Marys Parsonage, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-03 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.