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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mrs Stephanie Anita Cross
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control → CIF 0
  • 2
    Healey, Pamela
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Barker, Robert Charles
    Business And Development born in June 1978
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Robert Barker
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Thompson, Christopher Howard Gould
    General Manager born in August 1955
    Individual (68 offsprings)
    Officer
    2002-09-08 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Healey, Peter Leslie
    Born in July 1951
    Individual (36 offsprings)
    Officer
    (before 1991-08-16) ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
  • 6
    Hanson, Larry
    Accountant born in January 1953
    Individual (18 offsprings)
    Officer
    2003-02-08 ~ 2010-10-04
    OF - Director → CIF 0
    Hanson, Larry
    Accountant
    Individual (18 offsprings)
    Officer
    2003-02-08 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 7
    North, Christopher John
    Managing Director born in May 1980
    Individual (21 offsprings)
    Officer
    2018-03-01 ~ 2023-10-26
    OF - Director → CIF 0
    Mr Christopher John North
    Born in May 1980
    Individual (21 offsprings)
    Person with significant control
    2018-04-01 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
  • 8
    Greenacre, Michael David
    Company Director born in June 1948
    Individual (90 offsprings)
    Officer
    2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Kew, Philip Anthony
    Chief Financial Officer born in August 1950
    Individual (112 offsprings)
    Officer
    2002-08-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Wates, Martyn James
    Company Director born in May 1966
    Individual (203 offsprings)
    Officer
    2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 11
    Housley, Tracy Jayne
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2009-10-10
    OF - Director → CIF 0
  • 12
    Russell, Michael
    Strategic Planning And Develop born in February 1966
    Individual (33 offsprings)
    Officer
    2002-08-01 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Ceo born in February 1966
    Individual (33 offsprings)
    2011-11-01 ~ 2014-05-31
    OF - Director → CIF 0
    Russell, Michael
    Strategic Planning And Develop
    Individual (33 offsprings)
    Officer
    2002-08-01 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 13
    Foody, Carl John
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 14
    Dilworth, Nicola
    Operations It born in May 1971
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2023-10-26
    OF - Director → CIF 0
    Mrs Nicola Dilworth
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control → CIF 0
  • 15
    Gibson, Roger John
    Technical Director born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Bentley, Peter Stuart
    Technical Director born in May 1982
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2021-02-25
    OF - Director → CIF 0
  • 17
    Rodger, Benjamin
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Tucker, Gordon
    It Programming born in October 1954
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Gardner, Dennis
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Gardner, Dennis
    Managing Director born in January 1947
    Individual (5 offsprings)
    2004-07-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    NOTSALLOW 134 LIMITED
    04123898 04123895... (more)
    14, Hemmells, Basildon, Essex, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERTICAL SYSTEMS LIMITED

Period: 1989-06-13 ~ now
Company number: 01741340
Registered names
VERTICAL SYSTEMS LIMITED - now
REDWHISTLE LIMITED - 1983-09-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
174,365 GBP2025-04-30
128,540 GBP2024-04-30
Fixed Assets - Investments
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Investment Property
260,000 GBP2025-04-30
260,000 GBP2024-04-30
Fixed Assets
534,365 GBP2025-04-30
488,540 GBP2024-04-30
Total Inventories
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Debtors
1,250,749 GBP2025-04-30
1,294,714 GBP2024-04-30
Cash at bank and in hand
51,269 GBP2025-04-30
58,670 GBP2024-04-30
Current Assets
1,303,518 GBP2025-04-30
1,354,884 GBP2024-04-30
Creditors
Current
1,169,687 GBP2025-04-30
1,122,274 GBP2024-04-30
Net Current Assets/Liabilities
133,831 GBP2025-04-30
232,610 GBP2024-04-30
Total Assets Less Current Liabilities
668,196 GBP2025-04-30
721,150 GBP2024-04-30
Creditors
Non-current
55,374 GBP2025-04-30
116,667 GBP2024-04-30
Net Assets/Liabilities
612,822 GBP2025-04-30
604,483 GBP2024-04-30
Equity
Called up share capital
20,001 GBP2025-04-30
20,001 GBP2024-04-30
Share premium
443,999 GBP2025-04-30
443,999 GBP2024-04-30
Retained earnings (accumulated losses)
148,822 GBP2025-04-30
140,483 GBP2024-04-30
Equity
612,822 GBP2025-04-30
604,483 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
262023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
207,943 GBP2025-04-30
207,943 GBP2024-04-30
Plant and equipment
837,847 GBP2025-04-30
778,656 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,045,790 GBP2025-04-30
986,599 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,146 GBP2025-04-30
86,988 GBP2024-04-30
Plant and equipment
780,279 GBP2025-04-30
771,071 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
871,425 GBP2025-04-30
858,059 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,158 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
9,208 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,366 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
116,797 GBP2025-04-30
120,955 GBP2024-04-30
Plant and equipment
57,568 GBP2025-04-30
7,585 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
50,000 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,125 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,125 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
46,875 GBP2025-04-30
Investments in Group Undertakings
Cost valuation
100,000 GBP2024-04-30
Investments in Group Undertakings
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Investment Property - Fair Value Model
260,000 GBP2024-04-30
Finished Goods
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
535,045 GBP2025-04-30
Amounts falling due within one year, Current
514,754 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
632,120 GBP2025-04-30
697,390 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
83,584 GBP2025-04-30
Amounts falling due within one year, Current
82,570 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,250,749 GBP2025-04-30
Amounts falling due within one year, Current
1,294,714 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
6,861 GBP2025-04-30
Trade Creditors/Trade Payables
Current
88,389 GBP2025-04-30
105,746 GBP2024-04-30
Amounts owed to group undertakings
Current
819,810 GBP2025-04-30
730,774 GBP2024-04-30
Other Taxation & Social Security Payable
Current
104,552 GBP2025-04-30
90,100 GBP2024-04-30
Other Creditors
Current
50,075 GBP2025-04-30
95,654 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2025-04-30
116,667 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
38,707 GBP2025-04-30
hire purchase agreements
45,568 GBP2025-04-30
Bank Borrowings
Secured
116,667 GBP2025-04-30
216,667 GBP2024-04-30
Total Borrowings
Secured
162,235 GBP2025-04-30
216,667 GBP2024-04-30
  • VERTICAL SYSTEMS LIMITED
    Info
    HEALEY MICRO SYSTEMS LIMITED - 1989-06-13
    REDWHISTLE LIMITED - 1989-06-13
    Registered number 01741340
    14 Hemmells Laindon, Basildon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 1983-07-21 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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