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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 4
  • 1
    Judd, Carol
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-28
    OF - Secretary → CIF 0
  • 2
    Judd, George Anthony
    Born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr George Judd
    Born in December 1945
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Judd, Carol Ann
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
    Judd, Carol Ann
    Individual (4 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    JJ COMPANY SECRETARIAT LIMITED - now
    TRANSMUTATION (LONDON) LIMITED - 2020-11-23
    Washington House, Reigate, Surrey
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2007-12-28 ~ 2009-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE VERNO PROPERTIES LIMITED

Period: 1969-08-25 ~ now
Company number: 00960830
Registered name
GEORGE VERNO PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,801,414 GBP2025-03-31
1,801,414 GBP2024-03-31
Fixed Assets - Investments
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Fixed Assets
1,861,414 GBP2025-03-31
1,861,414 GBP2024-03-31
Cash at bank and in hand
3,881 GBP2025-03-31
5,047 GBP2024-03-31
Creditors
Amounts falling due within one year
102,890 GBP2025-03-31
127,449 GBP2024-03-31
Net Current Assets/Liabilities
99,009 GBP2025-03-31
122,402 GBP2024-03-31
Total Assets Less Current Liabilities
1,762,405 GBP2025-03-31
1,739,012 GBP2024-03-31
Net Assets/Liabilities
1,762,405 GBP2025-03-31
1,739,012 GBP2024-03-31
Equity
Called up share capital
137 GBP2025-03-31
137 GBP2024-03-31
Share premium
59,997 GBP2025-03-31
59,997 GBP2024-03-31
Revaluation reserve
-3,973,883 GBP2025-03-31
-3,973,883 GBP2024-03-31
Retained earnings (accumulated losses)
5,676,154 GBP2025-03-31
5,652,761 GBP2024-03-31
Equity
1,762,405 GBP2025-03-31
1,739,012 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-04-01 ~ 2025-03-31
Office equipment
10.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
924,012 GBP2025-03-31
Furniture and fittings
548 GBP2025-03-31
Office equipment
5,396 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,807,358 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
548 GBP2025-03-31
Office equipment
5,396 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,944 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
924,012 GBP2025-03-31
Owned/Freehold, Land and buildings
924,012 GBP2024-03-31
Amounts invested in assets
Non-current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
95,008 GBP2025-03-31
114,397 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
5,682 GBP2025-03-31
10,132 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,200 GBP2025-03-31
2,920 GBP2024-03-31

Related profiles found in government register
  • GEORGE VERNO PROPERTIES LIMITED
    Info
    Registered number 00960830
    Lodge House, Pob 35 Lupton Road, Wallingford, Oxon OX10 9WA
    PRIVATE LIMITED COMPANY incorporated on 1969-08-25 (56 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • GEORGE VERNO PROPERTIES LTD
    S
    Registered number 00960830
    35, Lodge House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9WA
    Limited Partnership in Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFINITE FINANCE COMPANY LIMITED
    02380575
    Lodge House, Pob 35 Lupton Road, Wallingford, Oxon
    Active Corporate (5 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.