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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 5
  • 1
    Briston, Stuart Michael
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Briston
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Has significant influence or controlCIF 0
  • 2
    Briston, Noreen Grace
    Secretary born in November 1938
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2021-01-22
    OF - Director → CIF 0
    Mrs Noreen Grace Briston
    Born in November 1938
    Individual (4 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Briston, Jeremy David
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Briston, Jeremy David
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy David Briston
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Has significant influence or controlCIF 0
  • 4
    Briston, Michael Harold
    Engineer born in August 1937
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2018-09-05
    OF - Director → CIF 0
    Mr Michael Harold Briston
    Born in August 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VANCEBUILD GLOBAL HOLDINGS LTD
    13766795
    Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VANCEBUILD GROUP LTD

Period: 2015-12-17 ~ now
Company number: 09919985
Registered name
VANCEBUILD GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-244,712 GBP2024-01-01 ~ 2024-12-31
-99,322 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
514,506 GBP2024-01-01 ~ 2024-12-31
403,855 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
550,106 GBP2024-01-01 ~ 2024-12-31
617,166 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
490,573 GBP2024-01-01 ~ 2024-12-31
614,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-78,301 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
154,234 GBP2024-01-01 ~ 2024-12-31
536,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,303,642 GBP2024-12-31
4,572,122 GBP2023-12-31
Fixed Assets - Investments
62,560 GBP2024-12-31
29,797 GBP2023-12-31
Fixed Assets
4,366,202 GBP2024-12-31
4,601,919 GBP2023-12-31
Debtors
7,372 GBP2024-12-31
45,147 GBP2023-12-31
Cash at bank and in hand
38,554 GBP2024-12-31
180,201 GBP2023-12-31
Current Assets
45,926 GBP2024-12-31
291,253 GBP2023-12-31
Net Current Assets/Liabilities
-255,892 GBP2024-12-31
8,911 GBP2023-12-31
Total Assets Less Current Liabilities
4,110,310 GBP2024-12-31
4,610,830 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-253,966 GBP2024-12-31
-341,161 GBP2023-12-31
Net Assets/Liabilities
3,285,757 GBP2024-12-31
3,821,523 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
160 GBP2022-12-31
Revaluation reserve
915,110 GBP2024-12-31
1,251,449 GBP2023-12-31
1,329,750 GBP2022-12-31
Retained earnings (accumulated losses)
2,370,487 GBP2024-12-31
2,569,914 GBP2023-12-31
2,300,500 GBP2022-12-31
Equity
3,285,757 GBP2024-12-31
3,821,523 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
490,573 GBP2024-01-01 ~ 2024-12-31
614,414 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-345,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-690,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,500 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,300 GBP2024-01-01 ~ 2024-12-31
-35,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,313,192 GBP2023-12-31
Motor vehicles
674,722 GBP2024-12-31
674,722 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,774,722 GBP2024-12-31
4,987,914 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-213,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,100,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
471,080 GBP2024-12-31
403,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,080 GBP2024-12-31
415,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
67,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,100,000 GBP2024-12-31
Motor vehicles
203,642 GBP2024-12-31
271,524 GBP2023-12-31
Owned/Freehold, Land and buildings
4,300,598 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
65,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
18,075 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
27,072 GBP2023-12-31
Other Debtors
Current
7,372 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,372 GBP2024-12-31
45,147 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
41,950 GBP2024-12-31
133,365 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
72,833 GBP2024-12-31
38,371 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
795 GBP2023-12-31
Other Creditors
Current
179,784 GBP2024-12-31
102,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,250 GBP2024-12-31
7,035 GBP2023-12-31
Creditors
Current
301,818 GBP2024-12-31
282,342 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,966 GBP2024-12-31
91,161 GBP2023-12-31
Other Remaining Borrowings
Non-current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Creditors
Non-current
253,966 GBP2024-12-31
341,161 GBP2023-12-31
Total Borrowings
Non-current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
41,960 GBP2024-12-31
133,365 GBP2023-12-31
Minimum gross finance lease payments owing
45,916 GBP2024-12-31
224,526 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31

Related profiles found in government register
  • VANCEBUILD GROUP LTD
    Info
    Registered number 09919985
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-17 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • VANCEBUILD GROUP LTD
    S
    Registered number 0136 0588
    Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB
    Private Limited Liability Company in England And Wales, England
    CIF 1
  • VANCEBUILD GROUP LTD
    S
    Registered number 09919985
    39, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB
    Limited Company in England
    CIF 2
  • VANCEBUILD GROUP LTD
    S
    Registered number 09919985
    Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England, NR5 9JB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FINLEX (2006) LTD
    - now 05756419
    FINLEX INTERNATIONAL LIMITED
    - 2016-11-23 05756419 10257116
    LYNWOOD WELDMASTERS LIMITED - 2009-03-12
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STAINLESS FINISHING SOLUTIONS LTD.
    - now 05763491
    FINLEX UK LIMITED - 2016-01-14
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-05-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    VANCEBUILD LIMITED
    01360588
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.