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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
Active 4
  • 1
    Gardner, Dennis
    Born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Benjamin
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Peter Leslie
    Born in July 1951
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of address14, Hemmells, Basildon, Essex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Bentley, Peter Stuart
    Technical Director born in May 1982
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Tucker, Gordon
    It Programming born in October 1954
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Gardner, Dennis
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Housley, Tracy Jayne
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-10-10
    OF - Director → CIF 0
  • 5
    Foody, Carl John
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    Barker, Robert Charles
    Business And Development born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Robert Barker
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Stephanie Anita Cross
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control → CIF 0
  • 8
    Healey, Pamela
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Christopher Howard Gould
    General Manager born in August 1955
    Individual
    Officer
    icon of calendar 2002-09-08 ~ 2004-07-16
    OF - Director → CIF 0
  • 10
    Kew, Philip Anthony
    Chief Financial Officer born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
  • 12
    Dilworth, Nicola
    Operations It born in May 1971
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2023-10-26
    OF - Director → CIF 0
    Mrs Nicola Dilworth
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    PE - Has significant influence or control → CIF 0
  • 13
    Russell, Michael
    Strategic Planning And Develop born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Ceo born in February 1966
    Individual (9 offsprings)
    icon of calendar 2011-11-01 ~ 2014-05-31
    OF - Director → CIF 0
    Russell, Michael
    Strategic Planning And Develop
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 14
    North, Christopher John
    Managing Director born in May 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-10-26
    OF - Director → CIF 0
    Mr Christopher John North
    Born in May 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
  • 15
    Wates, Martyn James
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Greenacre, Michael David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 17
    Hanson, Larry
    Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-08 ~ 2010-10-04
    OF - Director → CIF 0
    Hanson, Larry
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-08 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 18
    Gibson, Roger John
    Technical Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
parent relation
Company in focus

VERTICAL SYSTEMS LIMITED

Previous names
HEALEY MICRO SYSTEMS LIMITED - 1989-06-13
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
128,540 GBP2024-04-30
137,261 GBP2023-04-30
Fixed Assets - Investments
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Investment Property
260,000 GBP2024-04-30
302,940 GBP2023-04-30
Fixed Assets
488,540 GBP2024-04-30
540,201 GBP2023-04-30
Total Inventories
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Debtors
1,294,714 GBP2024-04-30
1,284,591 GBP2023-04-30
Cash at bank and in hand
58,670 GBP2024-04-30
15,449 GBP2023-04-30
Current Assets
1,354,884 GBP2024-04-30
1,301,540 GBP2023-04-30
Creditors
Current
1,122,274 GBP2024-04-30
863,896 GBP2023-04-30
Net Current Assets/Liabilities
232,610 GBP2024-04-30
437,644 GBP2023-04-30
Total Assets Less Current Liabilities
721,150 GBP2024-04-30
977,845 GBP2023-04-30
Creditors
Non-current
116,667 GBP2024-04-30
216,667 GBP2023-04-30
Net Assets/Liabilities
604,483 GBP2024-04-30
761,178 GBP2023-04-30
Equity
Called up share capital
20,001 GBP2024-04-30
20,001 GBP2023-04-30
Share premium
443,999 GBP2024-04-30
443,999 GBP2023-04-30
Retained earnings (accumulated losses)
140,483 GBP2024-04-30
297,178 GBP2023-04-30
Equity
604,483 GBP2024-04-30
761,178 GBP2023-04-30
Average Number of Employees
262023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
207,943 GBP2024-04-30
207,943 GBP2023-04-30
Plant and equipment
778,656 GBP2024-04-30
774,377 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
986,599 GBP2024-04-30
982,320 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,988 GBP2024-04-30
82,829 GBP2023-04-30
Plant and equipment
771,071 GBP2024-04-30
762,230 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
858,059 GBP2024-04-30
845,059 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,159 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
8,841 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
120,955 GBP2024-04-30
125,114 GBP2023-04-30
Plant and equipment
7,585 GBP2024-04-30
12,147 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-04-30
Investments in Group Undertakings
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Investment Property - Fair Value Model
260,000 GBP2024-04-30
302,940 GBP2023-04-30
Finished Goods
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
514,754 GBP2024-04-30
309,184 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
697,390 GBP2024-04-30
868,362 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
82,570 GBP2024-04-30
107,045 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,294,714 GBP2024-04-30
1,284,591 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
105,746 GBP2024-04-30
122,935 GBP2023-04-30
Amounts owed to group undertakings
Current
730,774 GBP2024-04-30
464,910 GBP2023-04-30
Other Taxation & Social Security Payable
Current
90,100 GBP2024-04-30
72,752 GBP2023-04-30
Other Creditors
Current
95,654 GBP2024-04-30
103,299 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
116,667 GBP2024-04-30
216,667 GBP2023-04-30
Bank Borrowings
Secured
216,667 GBP2024-04-30
316,667 GBP2023-04-30
  • VERTICAL SYSTEMS LIMITED
    Info
    HEALEY MICRO SYSTEMS LIMITED - 1989-06-13
    REDWHISTLE LIMITED - 1989-06-13
    Registered number 01741340
    icon of address14 Hemmells Laindon, Basildon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 1983-07-21 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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