logo
explain how to read the page

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 2
  • 1
    Judd, George Anthony
    Born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr George Judd
    Born in December 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Judd, Carol Ann
    Born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ now
    OF - Director → CIF 0
    Judd, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Judd, Carol
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-12-28
    OF - Secretary → CIF 0
  • 2
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    JJ COMPANY SECRETARIAT LIMITED - 2020-11-23
    icon of addressWashington House, Reigate, Surrey
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-12-28 ~ 2009-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GEORGE VERNO PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,801,414 GBP2024-03-31
1,801,414 GBP2023-03-31
Fixed Assets - Investments
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Fixed Assets
1,861,414 GBP2024-03-31
1,861,414 GBP2023-03-31
Cash at bank and in hand
5,047 GBP2024-03-31
23,811 GBP2023-03-31
Creditors
Amounts falling due within one year
127,449 GBP2024-03-31
166,777 GBP2023-03-31
Net Current Assets/Liabilities
122,402 GBP2024-03-31
142,966 GBP2023-03-31
Total Assets Less Current Liabilities
1,739,012 GBP2024-03-31
1,718,448 GBP2023-03-31
Net Assets/Liabilities
1,739,012 GBP2024-03-31
1,718,448 GBP2023-03-31
Equity
Called up share capital
137 GBP2024-03-31
137 GBP2023-03-31
Share premium
59,997 GBP2024-03-31
59,997 GBP2023-03-31
Revaluation reserve
-3,973,883 GBP2024-03-31
-3,973,883 GBP2023-03-31
Retained earnings (accumulated losses)
5,652,761 GBP2024-03-31
5,632,197 GBP2023-03-31
Equity
1,739,012 GBP2024-03-31
1,718,448 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002023-04-01 ~ 2024-03-31
Office equipment
10.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
924,012 GBP2024-03-31
Land and buildings, Long leasehold
877,402 GBP2024-03-31
Furniture and fittings
548 GBP2024-03-31
Office equipment
5,396 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,807,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
548 GBP2024-03-31
Office equipment
5,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,944 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
924,012 GBP2024-03-31
Land and buildings, Long leasehold
877,402 GBP2024-03-31
877,402 GBP2023-03-31
Land and buildings, Owned/Freehold
924,012 GBP2023-03-31
Amounts invested in assets
Non-current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
114,397 GBP2024-03-31
142,547 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
10,132 GBP2024-03-31
21,830 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,920 GBP2024-03-31
2,400 GBP2023-03-31

Related profiles found in government register
  • GEORGE VERNO PROPERTIES LIMITED
    Info
    Registered number 00960830
    icon of addressLodge House, Pob 35 Lupton Road, Wallingford, Oxon OX10 9WA
    PRIVATE LIMITED COMPANY incorporated on 1969-08-25 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GEORGE VERNO PROPERTIES LTD
    S
    Registered number 00960830
    icon of address35, Lodge House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9WA
    Limited Partnership in Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLodge House, Pob 35 Lupton Road, Wallingford, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -399,809 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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