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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 1
  • 1
    Jenkins, Peter Robert James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Peter Robert James Jenkins
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEREK VINE LIMITED

Period: 2020-08-12 ~ now
Company number: 12807260
Registered name
DEREK VINE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Fixed Assets - Investments
4,824,000 GBP2025-08-31
Debtors
233,537 GBP2025-08-31
1 GBP2024-08-31
Cash at bank and in hand
811 GBP2025-08-31
Current Assets
234,348 GBP2025-08-31
1 GBP2024-08-31
Creditors
Current
1,851 GBP2025-08-31
1,020 GBP2024-08-31
Net Current Assets/Liabilities
232,497 GBP2025-08-31
-1,019 GBP2024-08-31
Total Assets Less Current Liabilities
5,056,497 GBP2025-08-31
-1,019 GBP2024-08-31
Equity
Called up share capital
4,800,000 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
256,497 GBP2025-08-31
-1,020 GBP2024-08-31
Equity
5,056,497 GBP2025-08-31
-1,019 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12021-09-01 ~ 2024-08-31
Other Investments Other Than Loans
Additions to investments
4,824,000 GBP2025-08-31
Cost valuation
4,824,000 GBP2025-08-31
Other Investments Other Than Loans
4,824,000 GBP2025-08-31
Other Debtors
Amounts falling due within one year, Current
233,537 GBP2025-08-31
1 GBP2024-08-31
Other Taxation & Social Security Payable
Current
351 GBP2025-08-31
Other Creditors
Current
1,500 GBP2025-08-31
1,020 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,800,000 shares2025-08-31

Related profiles found in government register
  • DEREK VINE LIMITED
    Info
    Registered number 12807260
    103 Newport, Lincoln LN1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • DEREK VINE LIMITED
    S
    Registered number 12807260
    103 Newport, Lincoln, Lincolnshire, England, LN1 3EE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN-HAT LIMITED
    04056233
    103 Newport, Lincoln, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.