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
Pather, Shalin
Born in January 1986Individual (4 offsprings)Officer
2022-12-29 ~ nowOF - Director → CIF 0 - 2
Harrison, Mark Alan
Born in August 1979Individual (2 offsprings)Officer 2019-09-26 ~ nowOF - Director → CIF 0 - 3
Peck, Martin David
Born in May 1963Individual (13 offsprings)Officer 2020-01-31 ~ nowOF - Director → CIF 0 - 4MADACOMBE TRADING LIMITED - 2014-05-19
Franklin House, Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
George, William Arthur
Individual (2 offsprings)Officer ~ 1992-11-19OF - Secretary → CIF 0 - 2
Wass, Edward Aston
Fund Manager born in May 1971Individual (7 offsprings)Officer 2020-01-03 ~ 2022-12-29OF - Director → CIF 0 - 3
Teulon, Adrian John Henry
Electronics Engineer born in November 1958Individual (2 offsprings)Officer ~ 2013-07-26OF - Director → CIF 0 - 4
Teulon, Doris Ada
Individual (2 offsprings)Officer 1992-11-19 ~ 2008-01-22OF - Secretary → CIF 0 - 5
Pickard, Ben William
Chief Operating Officer born in August 1974IndividualOfficer 2015-10-01 ~ 2020-01-03OF - Director → CIF 0 - 6
Sawasaki, Takashi
Business Executive born in October 1958IndividualOfficer 2011-10-10 ~ 2013-07-26OF - Director → CIF 0 - 7
Edgar, James Richard
Managing Director born in May 1957Individual (6 offsprings)Officer 2008-01-02 ~ 2019-09-30OF - Director → CIF 0 - 8
Nakayama, Hiroshi
Director born in March 1964IndividualOfficer 2009-12-07 ~ 2011-03-31OF - Director → CIF 0 - 9
Kinomura, Yo
Global Service Manager born in April 1974IndividualOfficer 2011-03-31 ~ 2011-10-10OF - Director → CIF 0 - 10
Briant, Daren Raymond Jonathan
Chartered Accountant born in December 1965Individual (8 offsprings)Officer 2007-10-01 ~ 2019-05-31OF - Director → CIF 0Briant, Daren Raymond Jonathan
Chartered AccountantIndividual (8 offsprings)Officer 2008-01-22 ~ 2019-05-31OF - Secretary → CIF 0
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
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74209 - Photographic Activities Not Elsewhere Classified
33190 - Repair Of Other Equipment
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
11,000 GBP2022-04-01 ~ 2023-03-31
7,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-9,000 GBP2022-04-01 ~ 2023-03-31
-6,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,000 GBP2022-04-01 ~ 2023-03-31
-2,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
4,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31
Total Assets Less Current Liabilities
-0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-0 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Retained earnings (accumulated losses)
-0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Equity
-0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
3,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
4,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Motor vehicles
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-03-31
Furniture and fittings
1,000 GBP2022-03-31
Motor vehicles
1,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-03-31
Furniture and fittings
1,000 GBP2023-03-31
Motor vehicles
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
0 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Computers
0 GBP2023-03-31
Motor vehicles
0 GBP2022-03-31
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2022-03-31
Under hire purchased contracts or finance leases
0 GBP2023-03-31
0 GBP2022-03-31
Investments in Subsidiaries
0 GBP2023-03-31
0 GBP2022-03-31
Raw materials and consumables
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Taxation/Social Security Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-03-31
Creditors
Non-current
0 GBP2022-03-31
Minimum gross finance lease payments owing
0 GBP2023-03-31
0 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
0 GBP2023-03-31
0 GBP2022-03-31
Between one and five year
0 GBP2023-03-31
0 GBP2022-03-31
More than five year
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-03-31
1,000 GBP2022-03-31
VERITEK GLOBAL LIMITED
InfoCMS (GB) LTD - 2010-03-05COMPLETE MINI-LAB SERVICES LIMITED - 2010-03-05Registered number 02004704Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QHPRIVATE LIMITED COMPANY incorporated on 1986-03-27 (39 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.