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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 27
  • 1
    Crabtree, David Charles
    Surgical Dressing Manufacturer born in April 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-10-17
    OF - Director → CIF 0
  • 2
    Carus, Alexander Michael
    Retired Surgical Dressing Manufacturer born in February 1931
    Individual (8 offsprings)
    Officer
    (before 1991-12-13) ~ 1991-11-28
    OF - Director → CIF 0
    Carus, Alexander Michael
    Surgical Dressing Manufacturer born in February 1931
    Individual (8 offsprings)
    (before 1991-12-13) ~ 1997-02-07
    OF - Director → CIF 0
  • 3
    Brown, John Richard
    Retired Surgical Dressing Manufacturer born in November 1921
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-11-25
    OF - Director → CIF 0
  • 4
    Ford, David William
    Sales & Marketing Director born in July 1963
    Individual (11 offsprings)
    Officer
    2005-07-27 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Brindley, Graham Martin
    Surgical Dressing Manufacturer born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1991-12-13) ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Keyworth, Stanley John
    Company Director born in February 1943
    Individual (29 offsprings)
    Officer
    1997-01-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 8
    Horabin, Brian Jeffrey
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Ash, Charles Bruce
    Surgical Dressing Manufacturer born in January 1950
    Individual (16 offsprings)
    Officer
    (before 1991-12-13) ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (56 offsprings)
    Officer
    2007-11-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Stubbins, David Riley
    Accountant
    Individual (43 offsprings)
    Officer
    2009-04-30 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 12
    Jacques, Ivan Mark
    Director born in November 1964
    Individual (38 offsprings)
    Officer
    2007-11-13 ~ 2010-04-26
    OF - Director → CIF 0
  • 13
    Hession, Bernard
    Surgical Dressing Manufacturer born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-02-21
    OF - Director → CIF 0
  • 14
    Hill, Gavin
    Company Director born in February 1968
    Individual (64 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Schofield, Barry Duncan
    Company Director born in April 1941
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Fazal, Michael David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Hemingway, John
    Retired Surgical Dressing Manufacturer born in December 1927
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-04-11
    OF - Director → CIF 0
  • 18
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Mason, Timothy Charles
    Director born in March 1958
    Individual (357 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 20
    Morris, Raymond Robert
    Individual (10 offsprings)
    Officer
    (before 1991-12-13) ~ 1997-12-18
    OF - Secretary → CIF 0
  • 21
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2016-06-22 ~ 2025-11-14
    OF - Director → CIF 0
  • 23
    Hay, Gerard James
    Surgical Dressing Manufacturer born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-12-13) ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Roach, Michael
    Born in May 1958
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 27
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    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
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERNON-CARUS LIMITED

Period: 1969-06-04 ~ now
Company number: 00955553
Registered name
VERNON-CARUS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
69,240 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
132,609 GBP2024-04-01 ~ 2025-03-31
118,734 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
201,849 GBP2024-04-01 ~ 2025-03-31
118,734 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-105,780 GBP2024-04-01 ~ 2025-03-31
-85,049 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
96,069 GBP2024-04-01 ~ 2025-03-31
33,685 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
649,896 GBP2025-03-31
649,896 GBP2024-03-31
Debtors
5,631,529 GBP2025-03-31
5,423,073 GBP2024-03-31
Current
3,499,000 GBP2024-03-31
Current Assets
5,631,529 GBP2025-03-31
5,423,073 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,506,449 GBP2025-03-31
-1,394,062 GBP2024-03-31
Net Current Assets/Liabilities
4,125,080 GBP2025-03-31
4,029,011 GBP2024-03-31
Total Assets Less Current Liabilities
4,774,976 GBP2025-03-31
4,678,907 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-149,000 GBP2025-03-31
Net Assets/Liabilities
4,625,976 GBP2025-03-31
4,529,907 GBP2024-03-31
Equity
Called up share capital
1,095,000 GBP2025-03-31
1,095,000 GBP2024-03-31
1,095,000 GBP2023-03-31
Share premium
144,000 GBP2025-03-31
144,000 GBP2024-03-31
144,000 GBP2023-03-31
Capital redemption reserve
15,000 GBP2025-03-31
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,371,976 GBP2025-03-31
3,275,907 GBP2024-03-31
3,242,222 GBP2023-03-31
Equity
4,625,976 GBP2025-03-31
4,529,907 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
96,069 GBP2024-04-01 ~ 2025-03-31
33,685 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
5,631,529 GBP2025-03-31
3,499,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,293,042 GBP2025-03-31
1,273,240 GBP2024-03-31
Corporation Tax Payable
Current
213,407 GBP2025-03-31
120,822 GBP2024-03-31
Creditors
Current
1,506,449 GBP2025-03-31
1,394,062 GBP2024-03-31
Other Remaining Borrowings
Non-current
149,000 GBP2025-03-31
149,000 GBP2024-03-31
Total Borrowings
Non-current
149,000 GBP2025-03-31
149,000 GBP2024-03-31

Related profiles found in government register
  • VERNON-CARUS LIMITED
    Info
    Registered number 00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-04 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • VERNON-CARUS LIMITED
    S
    Registered number 955553
    2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.