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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
Active 3
  • 1
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tokich, Michael Joseph
    Born in December 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Ford, David William
    Sales & Marketing Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 3
    Jacques, Ivan Mark
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Hay, Gerard James
    Surgical Dressing Manufacturer born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Carus, Alexander Michael
    Retired Surgical Dressing Manufacturer born in February 1931
    Individual
    Officer
    icon of calendar ~ 1991-11-28
    OF - Director → CIF 0
    Carus, Alexander Michael
    Surgical Dressing Manufacturer born in February 1931
    Individual
    icon of calendar ~ 1997-02-07
    OF - Director → CIF 0
  • 6
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Crabtree, David Charles
    Surgical Dressing Manufacturer born in April 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 9
    Keyworth, Stanley John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Morris, Raymond Robert
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Secretary → CIF 0
  • 11
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Fazal, Michael David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Roach, Michael
    Born in May 1958
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Horabin, Brian Jeffrey
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Ash, Charles Bruce
    Surgical Dressing Manufacturer born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Brown, John Richard
    Retired Surgical Dressing Manufacturer born in November 1921
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 17
    Hession, Bernard
    Surgical Dressing Manufacturer born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 18
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Schofield, Barry Duncan
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2007-11-13
    OF - Director → CIF 0
  • 20
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 21
    Brindley, Graham Martin
    Surgical Dressing Manufacturer born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-07
    OF - Director → CIF 0
  • 22
    Hemingway, John
    Retired Surgical Dressing Manufacturer born in December 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-11
    OF - Director → CIF 0
  • 23
    Stubbins, David Riley
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VERNON-CARUS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Total Assets Less Current Liabilities
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Net Assets/Liabilities
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
3,000 GBP2024-03-31
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Equity
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • VERNON-CARUS LIMITED
    Info
    Registered number 00955553
    icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-04 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • VERNON-CARUS LIMITED
    S
    Registered number 955553
    icon of address2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.