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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 2
  • 1
    Grodecki, Antony Richard Jan
    Retailer born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Antony Richard Jan Grodecki
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grodecka, Aldona Karolina
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Swinhoe, Julie Frances
    Finance Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-01-11
    OF - Director → CIF 0
    Swinhoe, Julie Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

VERNON FOX GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
836 GBP2024-06-30
836 GBP2023-06-30
Debtors
Current
1,453,659 GBP2024-06-30
1,497,033 GBP2023-06-30
Net Assets/Liabilities
1,194,108 GBP2024-06-30
1,411,776 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,144,108 GBP2024-06-30
1,361,776 GBP2023-06-30
Equity
1,194,108 GBP2024-06-30
1,411,776 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
836 GBP2024-06-30
836 GBP2023-06-30
Investments in Subsidiaries
836 GBP2024-06-30
836 GBP2023-06-30
Other Debtors
Current
3,474 GBP2024-06-30
3,474 GBP2023-06-30
Other Creditors
Current
222,730 GBP2024-06-30
7,600 GBP2023-06-30
Related profiles found in government register
  • VERNON FOX GROUP LIMITED
    Info
    Registered number 09464704
    icon of addressBenham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent CT20 3UH
    Private Limited Company incorporated on 2015-03-02 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • VERNON FOX GROUP LIMITED
    S
    Registered number 09464704
    icon of addressBenham House, 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, United Kingdom, CT20 3UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • VERNON FOX GROUP LIMITED
    S
    Registered number 9464704
    icon of addressBenham House, North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England, CT20 3UH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CADENCE BEAU LIMITED - 2015-05-11
    icon of addressBenham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,086 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HELIUM MIRACLE 239 LIMITED - 2017-03-31
    icon of addressBenham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BENHAM DISTRIBUTION LIMITED - 2017-03-01
    icon of addressBenham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,297 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBenham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,205 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBenham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,713 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    VERNON FOX LIMITED - 2015-05-11
    icon of addressBenham House North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    630,197 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBenham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-11 ~ 2021-08-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBenham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,743 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-08-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBenham House 1 North Close, Shorncliffe Industrial Estate, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    764,583 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-03 ~ 2021-08-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.