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 3
  • 1
    Dyer, Stephen Royston
    Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Julian Mark
    Director born in October 1952
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Whitefriars Suite A, Fifth Floor, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Nicola Helen Keith
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2019-03-12 ~ 2024-10-11
    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
  • 2
    Mrs Anna Ruth Ball
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2019-03-12 ~ 2024-10-11
    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
parent relation
Company in focus

VILLAGE DESIGN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,180,890 GBP2024-04-30
1,180,890 GBP2023-04-30
Fixed Assets
1,180,890 GBP2024-04-30
1,180,890 GBP2023-04-30
Debtors
333,658 GBP2024-04-30
264,715 GBP2023-04-30
Current Assets
333,658 GBP2024-04-30
264,715 GBP2023-04-30
Net Current Assets/Liabilities
-170,810 GBP2024-04-30
-304,762 GBP2023-04-30
Total Assets Less Current Liabilities
1,010,080 GBP2024-04-30
876,128 GBP2023-04-30
Net Assets/Liabilities
1,010,080 GBP2024-04-30
876,128 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Share premium
389,998 GBP2024-04-30
389,998 GBP2023-04-30
Retained earnings (accumulated losses)
619,980 GBP2024-04-30
486,028 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
1,180,890 GBP2024-04-30
1,180,890 GBP2023-04-30
Investments in Subsidiaries
1,180,890 GBP2024-04-30
1,180,890 GBP2023-04-30
Other Debtors
Current
268,279 GBP2024-04-30
199,336 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
65,345 GBP2024-04-30
65,345 GBP2023-04-30
Called-up share capital (not paid)
Current
34 GBP2024-04-30
34 GBP2023-04-30
Corporation Tax Payable
Current
8,775 GBP2023-04-30
Amounts owed to group undertakings
Current
504,468 GBP2024-04-30
517,116 GBP2023-04-30

Related profiles found in government register
  • VILLAGE DESIGN HOLDINGS LIMITED
    Info
    Registered number 11876599
    Whitefriars, Suite A, Fifth Floor, Lewins Mead, Bristol BS1 2NT
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • VILLAGE DESIGN HOLDINGS LIMITED
    S
    Registered number 11876599
    Suite A, Fifth Floor, Lewins Mead, Bristol, England, BS1 2NT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VILLAGE DESIGN & COMMUNICATIONS LIMITED - 2010-05-19
    VILLAGE DESIGN AND ADVERTISING LIMITED - 1997-04-21
    Whitefriars Suite A, Fifth Floor, Lewins Mead, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    724,250 GBP2024-04-30
    Person with significant control
    2019-03-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.