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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 1
  • 1
    Vernon, Robert Allan
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert Allan Vernon
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERNER HOLDINGS LIMITED

Period: 2018-12-18 ~ now
Company number: 11731604
Registered name
VERNER HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
1,319,173 GBP2025-03-31
1,216,515 GBP2024-03-31
Creditors
Current
699 GBP2025-03-31
699 GBP2024-03-31
Net Current Assets/Liabilities
1,318,474 GBP2025-03-31
1,215,816 GBP2024-03-31
Total Assets Less Current Liabilities
1,318,674 GBP2025-03-31
1,216,016 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,318,574 GBP2025-03-31
1,215,916 GBP2024-03-31
Equity
1,318,674 GBP2025-03-31
1,216,016 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,319,073 GBP2025-03-31
1,216,415 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,319,173 GBP2025-03-31
1,216,515 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
599 GBP2025-03-31
599 GBP2024-03-31

Related profiles found in government register
  • VERNER HOLDINGS LIMITED
    Info
    Registered number 11731604
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • VERNER HOLDINGS LIMITED
    S
    Registered number 11731604
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NN
    Private Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E A PROPERTY LIMITED
    - now 03711932
    E.A. SYSTEM ROOFING LIMITED - 2002-01-07
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEV3L PRODUCTS LIMITED
    - now 09976485
    LEVEL CONCEPT PRODUCTS LIMITED
    - 2024-02-14 09976485
    EA PRODUCTS LIMITED - 2018-09-19
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-05-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VERNER PROPERTIES LIMITED
    13305741
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-10 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.