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
    Vann, Christian Michael
    Racing Driver born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Vann, Michael Richard
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Vann
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vann, Sophie Emma
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Homer, Arnold John
    Chartered Accountant born in May 1935
    Individual (23 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VANN FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Investment Property
610,741 GBP2024-03-31
208,572 GBP2023-03-31
Fixed Assets - Investments
1,101 GBP2024-03-31
1,101 GBP2023-03-31
Fixed Assets
611,842 GBP2024-03-31
209,673 GBP2023-03-31
Debtors
2,145,118 GBP2024-03-31
2,637,723 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-84,844 GBP2024-03-31
-1,100 GBP2023-03-31
Net Current Assets/Liabilities
2,060,274 GBP2024-03-31
2,636,623 GBP2023-03-31
Total Assets Less Current Liabilities
2,672,116 GBP2024-03-31
2,846,296 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Share premium
1,529 GBP2024-03-31
1,529 GBP2023-03-31
-23,139 GBP2022-03-31
Retained earnings (accumulated losses)
2,669,586 GBP2024-03-31
2,843,766 GBP2023-03-31
38,305 GBP2022-03-31
Equity
2,672,116 GBP2024-03-31
2,846,296 GBP2023-03-31
43,445 GBP2022-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
610,741 GBP2024-03-31
208,572 GBP2023-03-31
Investments in group undertakings and participating interests
1,101 GBP2024-03-31
1,101 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31

Related profiles found in government register
  • VANN FAMILY HOLDINGS LIMITED
    Info
    Registered number 11266953
    Bridgeman Street, Walsall, West Midlands WS2 9NW
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • VANN FAMILY HOLDINGS LIMITED
    S
    Registered number 11266953
    Bridgeman Street, Walsall, United Kingdom, WS2 9NW
    Limited Company in England
    CIF 1
    Limited Company in England, Uk
    CIF 2
  • VANN FAMILY HOLDINGS LIMITED
    S
    Registered number 11266953
    Bridgeman Street, Walsall, West Midlands, England, WS2 9NW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bridgeman Street, Walsall, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    130,253 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MIDLANDS CHEMICALS LIMITED - 2007-07-11
    Bridgeman Street, Walsall, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    8,019 GBP2024-03-31
    Person with significant control
    2019-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Bridgeman Street, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.