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
    Mr Philip Sydney Coates
    Born in July 1955
    Individual (20 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Hogan
    Born in October 1944
    Individual (71 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mcquaid, Marie Elizabeth
    Marketing Director born in March 1976
    Individual (24 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mrs Marie Elizabeth Mcquaid
    Born in March 1976
    Individual (24 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Hogan, Michael Christopher
    Company Director born in August 1973
    Individual (22 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Hogan
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 1
  • Hogan, Mary Rita
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2017-11-20
    OF - Director → CIF 0
    Mrs Mary Rita Hogan
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-10-25 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VESTBROWN (NEWCO) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
54,657 GBP2023-12-31
54,657 GBP2022-12-31
Debtors
Current
559,170 GBP2023-12-31
559,182 GBP2022-12-31
Cash at bank and in hand
27,119 GBP2023-12-31
27,169 GBP2022-12-31
Current Assets
586,289 GBP2023-12-31
586,351 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,551 GBP2023-12-31
-11,551 GBP2022-12-31
Net Current Assets/Liabilities
574,738 GBP2023-12-31
574,800 GBP2022-12-31
Total Assets Less Current Liabilities
629,395 GBP2023-12-31
629,457 GBP2022-12-31
Net Assets/Liabilities
629,395 GBP2023-12-31
629,457 GBP2022-12-31
Equity
Called up share capital
11,332 GBP2023-12-31
11,332 GBP2022-12-31
11,332 GBP2022-01-01
Retained earnings (accumulated losses)
618,063 GBP2023-12-31
618,125 GBP2022-12-31
618,186 GBP2022-01-01
Profit/Loss
192,438 GBP2023-01-01 ~ 2023-12-31
165,939 GBP2022-01-01 ~ 2022-12-31
Equity
629,395 GBP2023-12-31
629,457 GBP2022-12-31
629,518 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
192,438 GBP2023-01-01 ~ 2023-12-31
165,939 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-192,500 GBP2023-01-01 ~ 2023-12-31
-166,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-192,500 GBP2023-01-01 ~ 2023-12-31
-166,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
559,170 GBP2023-12-31
559,182 GBP2022-12-31
Cash and Cash Equivalents
27,119 GBP2023-12-31
27,169 GBP2022-12-31
Bank Borrowings
Current
7,501 GBP2023-12-31
7,501 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,050 GBP2023-12-31
4,050 GBP2022-12-31
Creditors
Current
11,551 GBP2023-12-31
11,551 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,660 shares2023-12-31
22,660 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,330 shares2023-12-31
45,330 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45,330 shares2023-12-31
45,330 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VESTBROWN (NEWCO) LIMITED
    Info
    Registered number 07821814
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • VESTBROWN (NEWCO) LIMITED
    S
    Registered number 07821814
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    11,193,220 GBP2021-12-31
    Person with significant control
    2016-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.