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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Briston, Bonnie-anna
    Born in December 1994
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Bonnie-anna Briston
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Briston, Stuart Michael
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Briston
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Briston, Rachael Elizabeth
    Born in May 1994
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Rachael Elizabeth Briston
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Briston, Rick
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Rick Briston
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Briston, Glenn
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Glenn Briston
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Briston, Esther Helen
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Esther Helen Briston
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Briston, Giles Douglas
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Giles Douglas Briston
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Briston, Jeremy David
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Briston
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Briston, Matthew Justin
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Justin Briston
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Briston, Heather Lorraine
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Heather Lorraine Briston
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Briston, Jennifer
    Born in March 1989
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Jennifer Briston
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Teissonniere, Ketsia
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Ketsia Teissonniere
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2022-12-09 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VANCEBUILD GLOBAL HOLDINGS LTD

Period: 2021-11-26 ~ now
Company number: 13766795
Registered name
VANCEBUILD GLOBAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
88,483 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
8,980,000 GBP2024-12-31
8,980,000 GBP2023-12-31
Fixed Assets
9,068,483 GBP2024-12-31
8,980,000 GBP2023-12-31
Debtors
150,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
93,534 GBP2024-12-31
202,502 GBP2023-12-31
Current Assets
243,534 GBP2024-12-31
202,502 GBP2023-12-31
Net Current Assets/Liabilities
115,700 GBP2024-12-31
36,968 GBP2023-12-31
Total Assets Less Current Liabilities
9,184,183 GBP2024-12-31
9,016,968 GBP2023-12-31
Net Assets/Liabilities
1,811,558 GBP2024-12-31
1,582,968 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
1,545,800 GBP2024-12-31
1,545,800 GBP2023-12-31
Retained earnings (accumulated losses)
264,758 GBP2024-12-31
36,168 GBP2023-12-31
15,000 GBP2022-12-31
Equity
1,811,558 GBP2024-12-31
1,582,968 GBP2023-12-31
Profit/Loss
660,729 GBP2024-01-01 ~ 2024-12-31
632,090 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
94,131 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,648 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
88,483 GBP2024-12-31
Investments in Subsidiaries
8,980,000 GBP2024-12-31
8,980,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,338 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
87,832 GBP2023-12-31
Other Creditors
Current
46 GBP2024-12-31
77,702 GBP2023-12-31
Creditors
Current
127,834 GBP2024-12-31
165,534 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
60,801 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,309,000 GBP2024-12-31
7,434,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,309,000 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,338 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,824 GBP2024-01-01 ~ 2024-12-31
87,832 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,657 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VANCEBUILD GLOBAL HOLDINGS LTD
    Info
    Registered number 13766795
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • VANCEBUILD GLOBAL HOLDINGS LTD
    S
    Registered number 13766795
    39, Bowthorpe Employment Area, Norwich, England, NR5 9JB
    Limited Company in Companies House, England
    CIF 1
  • VANCEBUILD GLOBAL HOLDINGS LTD
    S
    Registered number 13766795
    Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, United Kingdom, NR5 9JB
    Private Comopany Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINLEX (2006) LTD
    - now 05756419
    FINLEX INTERNATIONAL LIMITED - 2016-11-23
    LYNWOOD WELDMASTERS LIMITED - 2009-03-12
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-12-10 ~ 2023-04-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VANCEBUILD GROUP LTD
    09919985
    Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.