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
Whitham, Andrew James
Born in November 1970Individual (9 offsprings)Officer
2020-03-18 ~ nowOF - Director → CIF 0 - 2
Whitham, Clare Louise
Born in November 1976Individual (6 offsprings)Officer 2020-03-18 ~ nowOF - Director → CIF 0 - 3
Whitham, Benjamin Michael
Born in January 1972Individual (6 offsprings)Officer 2020-02-20 ~ nowOF - Director → CIF 0 - 4
Causeway Park, Causeway Park, Manchester Road, Audenshaw, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Andrew James Whitham
Born in November 1970Individual (9 offsprings)Person with significant control 2020-03-18 ~ 2024-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ms Clare Louise Whitham
Born in November 1976Individual (6 offsprings)Person with significant control 2020-03-18 ~ 2024-10-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Benjamin Michael Whitham
Born in January 1972Individual (6 offsprings)Person with significant control 2020-02-20 ~ 2024-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
VRB HOLDINGS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
84,518 GBP2024-10-31
3,007,120 GBP2023-10-31
Fixed Assets - Investments
7,516,800 GBP2024-10-31
6,852,250 GBP2023-10-31
Fixed Assets
7,601,318 GBP2024-10-31
9,859,370 GBP2023-10-31
Debtors
2,667,341 GBP2024-10-31
962,569 GBP2023-10-31
Cash at bank and in hand
150,723 GBP2024-10-31
1,061,230 GBP2023-10-31
Current Assets
2,818,064 GBP2024-10-31
2,023,799 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-298,224 GBP2024-10-31
Net Current Assets/Liabilities
2,519,840 GBP2024-10-31
1,933,466 GBP2023-10-31
Total Assets Less Current Liabilities
10,121,158 GBP2024-10-31
11,792,836 GBP2023-10-31
Net Assets/Liabilities
10,100,028 GBP2024-10-31
11,162,142 GBP2023-10-31
Equity
Called up share capital
6,000,000 GBP2024-10-31
6,000,000 GBP2023-10-31
Retained earnings (accumulated losses)
4,100,028 GBP2024-10-31
5,162,142 GBP2023-10-31
Equity
10,100,028 GBP2024-10-31
11,162,142 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
122,798 GBP2024-10-31
3,860,972 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-3,917,261 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,280 GBP2024-10-31
853,852 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
306,681 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,122,253 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
84,518 GBP2024-10-31
3,007,120 GBP2023-10-31
Investments in group undertakings and participating interests
6,452,300 GBP2024-10-31
6,452,250 GBP2023-10-31
Other Investments Other Than Loans
1,064,500 GBP2024-10-31
400,000 GBP2023-10-31
Amounts invested in assets
Non-current
7,516,800 GBP2024-10-31
6,852,250 GBP2023-10-31
Other Investments Other Than Loans
Non-current
400,000 GBP2023-10-31
Amounts Owed By Related Parties
708,686 GBP2024-10-31
Current
645,904 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,958,655 GBP2024-10-31
316,665 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,667,341 GBP2024-10-31
Amounts falling due within one year, Current
962,569 GBP2023-10-31
Trade Creditors/Trade Payables
Current
34,403 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
49,980 GBP2024-10-31
49,980 GBP2023-10-31
Corporation Tax Payable
Current
192,632 GBP2024-10-31
670 GBP2023-10-31
Other Taxation & Social Security Payable
Current
19,509 GBP2024-10-31
19,362 GBP2023-10-31
Other Creditors
Current
1,700 GBP2024-10-31
20,321 GBP2023-10-31
Creditors
Current
298,224 GBP2024-10-31
90,333 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2024-10-31
6,000,000 shares2023-10-31
Related profiles found in government register
- Registered number 12472916
VRB HOLDINGS LIMITED
InfoCauseway Park 117 Manchester Road, Audenshaw, Manchester M34 5UUPRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 VRB HOLDINGS LIMITED
SRegistered number 12472916Causeway Park 117 Manchester Road, Audenshaw, Manchester, England, M34 5UULimited Company in England & Wales, EnglandCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
BROOKS LIMITED
- nowV.R. BROOKS LIMITED - 1990-05-31BROOKS ANDELL LIMITED - 1995-01-27V.R. BROOKS (STOCKPORT) LIMITED - 1988-11-03Causeway Park, Manchester Road, Audenshaw, ManchesterActive Corporate (6 parents)Profit/Loss (Company account)-630,644 GBP2023-11-01 ~ 2024-10-31Person with significant control 2020-03-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 27 Church Road, Wilmslow, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,474 GBP2024-08-31Person with significant control 2024-08-15 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 362 Carrwood Road, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)-2,986 GBP2023-10-31Person with significant control 2020-10-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Causeway Park, Manchester Road, Audenshaw, Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-16 ~ 2024-10-17CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.