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
    Peck, Martin David
    Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Mark Alan
    Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 3
    Pather, Shalin
    Portfolio Manager born in January 1986
    Individual (4 offsprings)
    Officer
    2022-12-29 ~ now
    OF - director → CIF 0
  • 4
    MADACOMBE TRADING LIMITED - 2014-05-19
    Franklin House, Chaucer Business Park, Dittons Road, Polegate, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    406,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    George, William Arthur
    Individual (2 offsprings)
    Officer
    ~ 1992-11-19
    OF - secretary → CIF 0
  • 2
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2020-01-03 ~ 2022-12-29
    OF - director → CIF 0
  • 3
    Pickard, Ben William
    Chief Operating Officer born in August 1974
    Individual
    Officer
    2015-10-01 ~ 2020-01-03
    OF - director → CIF 0
  • 4
    Briant, Daren Raymond Jonathan
    Chartered Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2019-05-31
    OF - director → CIF 0
    Briant, Daren Raymond Jonathan
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2008-01-22 ~ 2019-05-31
    OF - secretary → CIF 0
  • 5
    Sawasaki, Takashi
    Business Executive born in October 1958
    Individual
    Officer
    2011-10-10 ~ 2013-07-26
    OF - director → CIF 0
  • 6
    Edgar, James Richard
    Managing Director born in May 1957
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2019-09-30
    OF - director → CIF 0
  • 7
    Teulon, Adrian John Henry
    Electronics Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2013-07-26
    OF - director → CIF 0
  • 8
    Nakayama, Hiroshi
    Director born in March 1964
    Individual
    Officer
    2009-12-07 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    Teulon, Doris Ada
    Individual (2 offsprings)
    Officer
    1992-11-19 ~ 2008-01-22
    OF - secretary → CIF 0
  • 10
    Kinomura, Yo
    Global Service Manager born in April 1974
    Individual
    Officer
    2011-03-31 ~ 2011-10-10
    OF - director → CIF 0
parent relation
Company in focus

VERITEK GLOBAL LIMITED

Previous names
CMS (GB) LTD - 2010-03-05
COMPLETE MINI-LAB SERVICES LIMITED - 2001-12-19
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
33190 - Repair Of Other Equipment
74209 - Photographic Activities Not Elsewhere Classified
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
10,517,000 GBP2022-04-01 ~ 2023-03-31
7,130,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,903,000 GBP2022-04-01 ~ 2023-03-31
-5,608,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
1,614,000 GBP2022-04-01 ~ 2023-03-31
1,522,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,686,000 GBP2022-04-01 ~ 2023-03-31
-1,883,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-72,000 GBP2022-04-01 ~ 2023-03-31
-200,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-161,000 GBP2022-04-01 ~ 2023-03-31
-252,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-161,000 GBP2022-04-01 ~ 2023-03-31
-252,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
357,000 GBP2023-03-31
346,000 GBP2022-03-31
Fixed Assets - Investments
356,000 GBP2023-03-31
356,000 GBP2022-03-31
Fixed Assets
713,000 GBP2023-03-31
702,000 GBP2022-03-31
Total Inventories
66,000 GBP2023-03-31
70,000 GBP2022-03-31
Debtors
Current
3,472,000 GBP2023-03-31
2,846,000 GBP2022-03-31
Cash at bank and in hand
108,000 GBP2023-03-31
39,000 GBP2022-03-31
Current Assets
3,646,000 GBP2023-03-31
2,955,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,440,000 GBP2023-03-31
-3,561,000 GBP2022-03-31
Net Current Assets/Liabilities
-794,000 GBP2023-03-31
-606,000 GBP2022-03-31
Total Assets Less Current Liabilities
-81,000 GBP2023-03-31
96,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2022-03-31
Net Assets/Liabilities
-116,000 GBP2023-03-31
45,000 GBP2022-03-31
Equity
Called up share capital
7,000 GBP2023-03-31
7,000 GBP2022-03-31
7,000 GBP2021-04-01
Retained earnings (accumulated losses)
-123,000 GBP2023-03-31
38,000 GBP2022-03-31
290,000 GBP2021-04-01
Equity
-116,000 GBP2023-03-31
45,000 GBP2022-03-31
297,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-161,000 GBP2022-04-01 ~ 2023-03-31
-252,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
3,151,000 GBP2022-04-01 ~ 2023-03-31
2,871,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
358,000 GBP2022-04-01 ~ 2023-03-31
324,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,602,000 GBP2022-04-01 ~ 2023-03-31
3,284,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
119,000 GBP2022-04-01 ~ 2023-03-31
117,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-31,000 GBP2022-04-01 ~ 2023-03-31
-48,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
3,595,000 GBP2023-03-31
3,595,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,595,000 GBP2023-03-31
3,595,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
239,000 GBP2023-03-31
224,000 GBP2022-03-31
Plant and equipment
219,000 GBP2023-03-31
212,000 GBP2022-03-31
Furniture and fittings
961,000 GBP2023-03-31
930,000 GBP2022-03-31
Motor vehicles
668,000 GBP2023-03-31
842,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,153,000 GBP2023-03-31
2,208,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-174,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-174,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
66,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
152,000 GBP2022-03-31
Furniture and fittings
807,000 GBP2022-03-31
Motor vehicles
829,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,862,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,000 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
37,000 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
2,000 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
60,000 GBP2022-04-01 ~ 2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
20,000 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
11,000 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
48,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-174,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-174,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,000 GBP2023-03-31
Furniture and fittings
861,000 GBP2023-03-31
Motor vehicles
668,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,796,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Plant and equipment
41,000 GBP2023-03-31
60,000 GBP2022-03-31
Furniture and fittings
100,000 GBP2023-03-31
123,000 GBP2022-03-31
Computers
66,000 GBP2023-03-31
Motor vehicles
13,000 GBP2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
31,000 GBP2023-03-31
44,000 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
11,000 GBP2022-03-31
Under hire purchased contracts or finance leases
76,000 GBP2023-03-31
117,000 GBP2022-03-31
Investments in Subsidiaries
356,000 GBP2023-03-31
356,000 GBP2022-03-31
Raw materials and consumables
66,000 GBP2023-03-31
70,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,558,000 GBP2023-03-31
1,319,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
932,000 GBP2023-03-31
835,000 GBP2022-03-31
Other Debtors
Current
59,000 GBP2023-03-31
10,000 GBP2022-03-31
Prepayments/Accrued Income
Current
923,000 GBP2023-03-31
682,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
888,000 GBP2023-03-31
407,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,463,000 GBP2023-03-31
1,480,000 GBP2022-03-31
Taxation/Social Security Payable
Current
499,000 GBP2023-03-31
346,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
26,000 GBP2023-03-31
29,000 GBP2022-03-31
Other Creditors
Current
49,000 GBP2023-03-31
39,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
356,000 GBP2023-03-31
292,000 GBP2022-03-31
Creditors
Current
4,440,000 GBP2023-03-31
3,561,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,000 GBP2022-03-31
Creditors
Non-current
26,000 GBP2022-03-31
Minimum gross finance lease payments owing
26,000 GBP2023-03-31
55,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
734,000 shares2023-03-31
734,000 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,000 GBP2023-03-31
89,000 GBP2022-03-31
Between one and five year
378,000 GBP2023-03-31
419,000 GBP2022-03-31
More than five year
294,000 GBP2023-03-31
448,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
791,000 GBP2023-03-31
956,000 GBP2022-03-31
  • VERITEK GLOBAL LIMITED
    Info
    CMS (GB) LTD - 2010-03-05
    COMPLETE MINI-LAB SERVICES LIMITED - 2001-12-19
    Registered number 02004704
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QH
    Private Limited Company incorporated on 1986-03-27 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.