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
    Jackson, Michael Christopher
    Ceo, Consumer Finance born in October 1969
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Ehlen, Richard
    Management Accountant born in August 1977
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-11-22 ~ 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 4
  • 1
    Byron, Philip Robert
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2019-07-26 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Philip Robert Byron
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ 2021-06-14
    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
  • 2
    Cable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-11-22
    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
  • 3
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Cable Drive, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    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
    2022-11-22 ~ 2022-11-22
    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
  • 4
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-06-14 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VBF HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,249,362 GBP2020-07-31
Cash at bank and in hand
100,038 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-180 GBP2020-07-31
Net Current Assets/Liabilities
99,858 GBP2020-07-31
Total Assets Less Current Liabilities
1,349,220 GBP2020-07-31
Equity
Called up share capital
1,249,462 GBP2020-07-31
Retained earnings (accumulated losses)
99,758 GBP2020-07-31
Equity
1,349,220 GBP2020-07-31
Average Number of Employees
02019-07-26 ~ 2020-07-31
Investments in group undertakings and participating interests
1,249,362 GBP2020-07-31
Other Creditors
Current
180 GBP2020-07-31

Related profiles found in government register
  • VBF HOLDINGS LIMITED
    Info
    Registered number 12123573
    Homeserve, Cable Drive, Walsall WS2 7BN
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • VBF HOLDINGS LIMITED
    S
    Registered number 12123573
    Homeserve, Cable Drive, Walsall, England, WS2 7BN
    Private Company Limited By Shares in The Registrar Of Companies (England And Wales), England
    CIF 1
  • VBF HOLDINGS LIMITED
    S
    Registered number 12123573
    Homeserve, Cable Drive, Walsall, United Kingdom, WS2 7BN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-06 ~ 2023-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SHERMIN INSURANCE SERVICES LIMITED - 1978-12-31
    Homeserve, Cable Drive, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,863 GBP2020-09-30
    Person with significant control
    2019-11-14 ~ 2023-10-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.