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 2
  • 1
    Rees, Janine
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mrs Janine Rees
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    C/o Jmw Solicitors Llp, No1 Byrom Place, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Rees, David
    Managing Director born in October 1966
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2024-12-11
    OF - Director → CIF 0
    David Rees
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2019-08-01 ~ 2025-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Janine Rees
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2019-08-01 ~ 2024-12-05
    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

VANLINERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,364,732 GBP2023-12-31
1,393,769 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,364,832 GBP2023-12-31
1,393,869 GBP2022-12-31
Cash at bank and in hand
13,335 GBP2023-12-31
8,826 GBP2022-12-31
Net Assets/Liabilities
41,302 GBP2023-12-31
1,603 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
41,202 GBP2023-12-31
1,503 GBP2022-12-31
16,871 GBP2021-12-31
Equity
41,302 GBP2023-12-31
2,675,056 GBP2021-12-31
Profit/Loss
183,699 GBP2023-01-01 ~ 2023-12-31
130,132 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,451,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
87,111 GBP2023-12-31
58,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,364,732 GBP2023-12-31
1,393,769 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
23,242 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
836,534 GBP2023-12-31
909,739 GBP2022-12-31
Creditors
Current
1,336,865 GBP2023-12-31
985,095 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
476,543 GBP2023-12-31
491,153 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
476,543 GBP2023-12-31
75,156 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
415,997 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • VANLINERS HOLDINGS LIMITED
    Info
    Registered number 12133302
    Unit 3 Ormside Close, Hindley Green, Wigan WN2 4HR
    Private Limited Company incorporated on 2019-08-01 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • VANLINERS HOLDINGS LIMITED
    S
    Registered number 12133302
    Unit 3, Ormside Close, Hindley Green, Wigan, England, WN2 4HR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACKCO LIMITED - 2004-07-19
    Unit 3 Ormside Close, Hindley Green, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000,465 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ now
    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.