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 2
  • 1
    Sanders, Richard Francis, Mr.
    Company Director born in November 1952
    Individual (15 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Mr. Richard Francis Sanders
    Born in November 1952
    Individual (15 offsprings)
    Person with significant control
    2025-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sanders, Helen Elisabeth
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Sanders, Helen Elisabeth
    Individual (12 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jobson, Timothy Akers
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    2012-01-10 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Sanders, Howard Richard John
    Property Developer born in February 1984
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Hamilton, Alexander
    Business Development Director born in March 1948
    Individual (19 offsprings)
    Officer
    2021-02-22 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    155,637 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ 2025-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VANBRUGH CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,078 GBP2022-12-31
Investment Property
392,854 GBP2023-12-31
392,854 GBP2022-12-31
Fixed Assets
392,854 GBP2023-12-31
393,932 GBP2022-12-31
Total Inventories
138,697 GBP2023-12-31
133,767 GBP2022-12-31
Debtors
1,337 GBP2023-12-31
1,574 GBP2022-12-31
Cash at bank and in hand
882 GBP2023-12-31
2,569 GBP2022-12-31
Current Assets
140,916 GBP2023-12-31
137,910 GBP2022-12-31
Net Current Assets/Liabilities
-484,572 GBP2023-12-31
-472,716 GBP2022-12-31
Total Assets Less Current Liabilities
-91,718 GBP2023-12-31
-78,784 GBP2022-12-31
Net Assets/Liabilities
-121,944 GBP2023-12-31
-118,119 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-122,044 GBP2023-12-31
-118,219 GBP2022-12-31
Equity
-121,944 GBP2023-12-31
-118,119 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,943 GBP2022-12-31
Plant and equipment
52,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,943 GBP2023-12-31
14,943 GBP2022-12-31
Plant and equipment
52,802 GBP2023-12-31
51,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,745 GBP2023-12-31
66,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,078 GBP2022-12-31
Investment Property - Fair Value Model
392,854 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
25 GBP2023-12-31
374 GBP2022-12-31
Prepayments
Current
1,312 GBP2023-12-31
1,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,337 GBP2023-12-31
1,574 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,891 GBP2023-12-31
9,535 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,281 GBP2023-12-31
29,505 GBP2022-12-31
Other Creditors
Current
97,614 GBP2023-12-31
150,135 GBP2022-12-31
Amounts owed to directors
513,162 GBP2022-12-31
419,461 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,540 GBP2023-12-31
1,990 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,141 GBP2023-12-31
9,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • VANBRUGH CONSTRUCTION LIMITED
    Info
    Registered number 07904566
    Butlers Cottage School Road, Trysull, Wolverhampton WV5 7HR
    Private Limited Company incorporated on 2012-01-10 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • VANBRUGH CONSTRUCTION LIMITED
    S
    Registered number 07904566
    St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
    A Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Midacre, Willenhall Trading Estate, Willenhall, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.