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, Benjamin Michael
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Whitham, Andrew James
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Whitham, Clare Louise
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Causeway Park, Causeway Park, Manchester Road, Audenshaw, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Benjamin Michael Whitham
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2020-02-20 ~ 2024-10-16
    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
    Mr Andrew James Whitham
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2020-03-18 ~ 2024-10-16
    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
  • 3
    Ms Clare Louise Whitham
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2020-03-18 ~ 2024-10-16
    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

VRB HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,007,120 GBP2023-10-31
2,724,683 GBP2022-10-31
Fixed Assets - Investments
6,852,250 GBP2023-10-31
6,702,250 GBP2022-10-31
Fixed Assets
9,859,370 GBP2023-10-31
9,426,933 GBP2022-10-31
Debtors
962,569 GBP2023-10-31
1,305,965 GBP2022-10-31
Cash at bank and in hand
1,061,230 GBP2023-10-31
542,847 GBP2022-10-31
Current Assets
2,023,799 GBP2023-10-31
1,848,812 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-90,333 GBP2023-10-31
-166,979 GBP2022-10-31
Net Current Assets/Liabilities
1,933,466 GBP2023-10-31
1,681,833 GBP2022-10-31
Total Assets Less Current Liabilities
11,792,836 GBP2023-10-31
11,108,766 GBP2022-10-31
Net Assets/Liabilities
11,162,142 GBP2023-10-31
10,798,172 GBP2022-10-31
Equity
Called up share capital
6,000,000 GBP2023-10-31
6,000,000 GBP2022-10-31
Retained earnings (accumulated losses)
5,162,142 GBP2023-10-31
4,798,172 GBP2022-10-31
Equity
11,162,142 GBP2023-10-31
10,798,172 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
3,860,972 GBP2023-10-31
3,268,062 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
853,852 GBP2023-10-31
543,379 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
310,473 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
3,007,120 GBP2023-10-31
2,724,683 GBP2022-10-31
Investments in group undertakings and participating interests
6,452,250 GBP2023-10-31
6,452,250 GBP2022-10-31
Other Investments Other Than Loans
400,000 GBP2023-10-31
250,000 GBP2022-10-31
Amounts invested in assets
Non-current
6,852,250 GBP2023-10-31
6,702,250 GBP2022-10-31
Other Investments Other Than Loans
Non-current
250,000 GBP2022-10-31
Amounts Owed By Related Parties
645,904 GBP2023-10-31
Current
1,300,375 GBP2022-10-31
Other Debtors
Amounts falling due within one year
316,665 GBP2023-10-31
5,590 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
962,569 GBP2023-10-31
1,305,965 GBP2022-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
253 GBP2022-10-31
Amounts owed to group undertakings
Current
49,980 GBP2023-10-31
49,981 GBP2022-10-31
Corporation Tax Payable
Current
670 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
19,362 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
20,321 GBP2023-10-31
116,745 GBP2022-10-31
Creditors
Current
90,333 GBP2023-10-31
166,979 GBP2022-10-31
Related profiles found in government register
  • VRB HOLDINGS LIMITED
    Info
    Registered number 12472916
    Causeway Park 117 Manchester Road, Audenshaw, Manchester M34 5UU
    Private Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • VRB HOLDINGS LIMITED
    S
    Registered number 12472916
    Causeway Park 117 Manchester Road, Audenshaw, Manchester, England, M34 5UU
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOKS ANDELL LIMITED - 1995-01-27
    V.R. BROOKS LIMITED - 1990-05-31
    V.R. BROOKS (STOCKPORT) LIMITED - 1988-11-03
    Causeway Park, Manchester Road, Audenshaw, Manchester
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    207,979 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2020-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Church Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,474 GBP2024-08-31
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    62 Carrwood Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,986 GBP2023-10-31
    Person with significant control
    2020-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Causeway Park, Manchester Road, Audenshaw, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-16 ~ 2024-10-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.