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
5
- 1
Allen, Michael John
Company Director born in December 1936Individual (11 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Croucher, Clive
Finance Director born in December 1971Individual (14 offsprings)Officer 2021-09-01 ~ nowOF - Director → CIF 0Croucher, Clive
Individual (14 offsprings)Officer 2021-09-01 ~ nowOF - Secretary → CIF 0 - 3
Rhodes, Paul
Director born in December 1967Individual (5 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0 - 4
Allen, Ben Nicholas
Company Director born in July 1991Individual (14 offsprings)Officer 2019-02-27 ~ nowOF - Director → CIF 0 - 5M.J. ALLEN HOLDINGS LIMITED - nowM. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED - 1983-12-20
Javelin House, Henwood Industrial Estate, Ashford, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)6,082,864 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
5
- 1
Back, Alan
Company Director born in December 1939IndividualOfficer ~ 1998-07-20OF - Director → CIF 0 - 2
Gibson, Alan Charles
Director born in August 1954Individual (3 offsprings)Officer 1999-09-30 ~ 2021-12-31OF - Director → CIF 0Gibson, Alan Charles
DirectorIndividual (3 offsprings)Officer 1999-09-30 ~ 2021-09-01OF - Secretary → CIF 0 - 3
Allen, Michael Nicholas
Company Director born in January 1966Individual (2 offsprings)Officer 2019-02-27 ~ 2024-02-19OF - Director → CIF 0 - 4
Allen, Timothy John
Company Director born in September 1960Individual (3 offsprings)Officer 1992-10-14 ~ 2021-03-12OF - Director → CIF 0 - 5
Gordon, Graham
Company Director born in September 1934IndividualOfficer ~ 1999-09-30OF - Director → CIF 0Gordon, Graham
Company DirectorIndividualOfficer ~ 1999-09-30OF - Secretary → CIF 0
Company in focus
VERDICT GAUGE LIMITED
Previous name
ROTHER MACHINE TOOLS LIMITED - 1992-05-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Turnover/Revenue
161,892 GBP2022-10-01 ~ 2023-09-30
191,559 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-114,534 GBP2022-10-01 ~ 2023-09-30
-159,856 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
47,358 GBP2022-10-01 ~ 2023-09-30
31,703 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-5,545 GBP2022-10-01 ~ 2023-09-30
-24,299 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-60,144 GBP2022-10-01 ~ 2023-09-30
-98,571 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-37,653 GBP2022-10-01 ~ 2023-09-30
33,218 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-47,716 GBP2022-10-01 ~ 2023-09-30
26,729 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-47,716 GBP2022-10-01 ~ 2023-09-30
26,729 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
192 GBP2022-09-30
Property, Plant & Equipment
2,331 GBP2022-09-30
Fixed Assets
2,523 GBP2022-09-30
Total Inventories
237,122 GBP2022-09-30
Debtors
Current
45,421 GBP2022-09-30
Cash at bank and in hand
16,176 GBP2023-09-30
27,170 GBP2022-09-30
Current Assets
16,176 GBP2023-09-30
309,713 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-16,076 GBP2023-09-30
-25,824 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
283,889 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
286,412 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
286,412 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
286,312 GBP2022-09-30
259,583 GBP2021-10-01
Equity
100 GBP2023-09-30
286,412 GBP2022-09-30
259,683 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-47,716 GBP2022-10-01 ~ 2023-09-30
26,729 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-47,716 GBP2022-10-01 ~ 2023-09-30
26,729 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-47,716 GBP2022-10-01 ~ 2023-09-30
26,729 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-238,596 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-238,596 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-238,596 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-238,596 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
6,652 GBP2022-10-01 ~ 2023-09-30
7,096 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-10,501 GBP2022-10-01 ~ 2023-09-30
5,078 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,590 GBP2022-09-30
Furniture and fittings
1,097 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
12,687 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,357 GBP2022-09-30
Furniture and fittings
999 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,356 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
462 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
98 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
560 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,233 GBP2022-09-30
Furniture and fittings
98 GBP2022-09-30
Raw materials and consumables
185,089 GBP2022-09-30
Finished Goods/Goods for Resale
52,033 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
43,537 GBP2022-09-30
Other Debtors
Current
1,884 GBP2022-09-30
Trade Creditors/Trade Payables
Current
20,711 GBP2022-09-30
Amounts owed to group undertakings
Current
16,076 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,113 GBP2022-09-30
Creditors
Current
16,076 GBP2023-09-30
25,824 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-09-30
90 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-09-30
10 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
VERDICT GAUGE LIMITED
InfoROTHER MACHINE TOOLS LIMITED - 1992-05-08Registered number 01363601Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DEPrivate Limited Company incorporated on 1978-04-18 (47 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-06-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.