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
    Gittins, Derren Gilbert
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Adam Nathanial
    Non-Executive Director born in October 1974
    Individual (9 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Neil Colin
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED - now
    DUNWILCO (1496) LIMITED - 2008-02-06
    Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Dissolved Corporate (6 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Rowlands, Peter Ian
    Company Director born in May 1968
    Individual (23 offsprings)
    Officer
    2013-11-22 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Hjalmarson, Claes Harald Hjalmar
    Group Controller born in April 1954
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Sellwood, Susan Joy
    Company Director born in January 1956
    Individual
    Officer
    1996-01-02 ~ 2000-04-26
    OF - Director → CIF 0
    Sellwood, Susan Joy
    Company Director
    Individual
    Officer
    1996-01-02 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 4
    Milmine, Phillip
    Director born in October 1949
    Individual
    Officer
    2004-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Carter, Laura Jayne
    Finance Director born in October 1979
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-07-10
    OF - Director → CIF 0
    Carter, Laura
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 6
    Simonds, Geoffrey Charles
    Individual
    Officer
    2017-11-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    Hartland, Robert James
    Born in July 1956
    Individual
    Officer
    2012-02-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Sellwood, Ian Timothy
    Director born in April 1954
    Individual
    Officer
    ~ 2015-02-04
    OF - Director → CIF 0
  • 9
    Armstrong, Kenneth Francis
    Chartered Engineer born in September 1950
    Individual
    Officer
    1996-01-03 ~ 1999-07-04
    OF - Director → CIF 0
    Armstrong, Kenneth Francis
    Director born in September 1950
    Individual
    2004-07-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Gibbs, Paul
    Sales Manager born in December 1952
    Individual
    Officer
    2001-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Francis, Robert Charles Gamis
    Sales born in May 1960
    Individual
    Officer
    2008-01-01 ~ 2013-11-22
    OF - Director → CIF 0
    Francis, Robert Charles Gamis
    Managing Director born in May 1960
    Individual
    2014-10-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Braithwaite, Eric
    Engineer born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
    Braithwaite, Eric
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Secretary → CIF 0
  • 13
    Wicks, Ben Bear
    Finance Director born in February 1975
    Individual
    Officer
    2020-12-01 ~ 2024-08-09
    OF - Director → CIF 0
    Wicks, Ben Bear
    Individual
    Officer
    2018-08-03 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 14
    Knapton, Angela
    General Manager born in July 1961
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2016-09-23
    OF - Director → CIF 0
    Knapton, Angela
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2016-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

VERPLAS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
782023-01-01 ~ 2023-12-31
772022-01-01 ~ 2022-12-31
Profit/Loss
898,404 GBP2023-01-01 ~ 2023-12-31
1,136,151 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,188 GBP2023-12-31
236,766 GBP2022-12-31
Turnover/Revenue
13,212,026 GBP2023-01-01 ~ 2023-12-31
13,439,288 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,686,668 GBP2023-01-01 ~ 2023-12-31
8,867,885 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,525,358 GBP2023-01-01 ~ 2023-12-31
4,571,403 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,192,311 GBP2023-01-01 ~ 2023-12-31
3,034,943 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,333,047 GBP2023-01-01 ~ 2023-12-31
1,548,735 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
107,158 GBP2023-01-01 ~ 2023-12-31
60,553 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,228,655 GBP2023-01-01 ~ 2023-12-31
1,488,299 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
330,251 GBP2023-01-01 ~ 2023-12-31
352,148 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
898,404 GBP2023-01-01 ~ 2023-12-31
1,136,151 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-700,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,478,878 GBP2023-12-31
3,380,474 GBP2022-12-31
2,944,323 GBP2021-12-31
Intangible Assets
39,677 GBP2023-12-31
59,756 GBP2022-12-31
Property, Plant & Equipment
1,929,874 GBP2023-12-31
1,883,205 GBP2022-12-31
Fixed Assets
1,969,551 GBP2023-12-31
1,942,961 GBP2022-12-31
Total Inventories
1,987,322 GBP2023-12-31
2,251,432 GBP2022-12-31
Debtors
2,770,920 GBP2023-12-31
2,658,492 GBP2022-12-31
Cash at bank and in hand
67,323 GBP2023-12-31
25,226 GBP2022-12-31
Current Assets
4,825,565 GBP2023-12-31
4,935,150 GBP2022-12-31
Creditors
Amounts falling due within one year
3,030,898 GBP2023-12-31
3,260,719 GBP2022-12-31
Net Current Assets/Liabilities
1,794,667 GBP2023-12-31
1,674,431 GBP2022-12-31
Total Assets Less Current Liabilities
3,764,218 GBP2023-12-31
3,617,392 GBP2022-12-31
Net Assets/Liabilities
3,479,030 GBP2023-12-31
3,380,626 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Capital redemption reserve
53 GBP2023-12-31
53 GBP2022-12-31
Equity
3,479,030 GBP2023-12-31
3,380,626 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
411,512 GBP2023-01-01 ~ 2023-12-31
421,042 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
2,555,906 GBP2023-01-01 ~ 2023-12-31
2,277,201 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
220,889 GBP2023-01-01 ~ 2023-12-31
239,628 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,864 GBP2023-01-01 ~ 2023-12-31
69,106 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,849,659 GBP2023-01-01 ~ 2023-12-31
2,585,935 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
234,253 GBP2023-01-01 ~ 2023-12-31
213,858 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,422 GBP2023-01-01 ~ 2023-12-31
137,016 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
288,734 GBP2023-01-01 ~ 2023-12-31
281,662 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
392,722 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,629 GBP2023-12-31
Intangible Assets - Gross Cost
396,351 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
353,045 GBP2023-12-31
333,207 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,629 GBP2023-12-31
3,388 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
356,674 GBP2023-12-31
336,595 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,838 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
241 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,079 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
39,677 GBP2023-12-31
59,515 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
241 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
755,075 GBP2023-12-31
693,856 GBP2022-12-31
Plant and equipment
4,836,229 GBP2023-12-31
4,742,147 GBP2022-12-31
Furniture and fittings
890,277 GBP2023-12-31
806,946 GBP2022-12-31
Motor vehicles
73,681 GBP2023-12-31
68,696 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,772,205 GBP2023-12-31
6,398,187 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-70,001 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-28,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-98,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
402,454 GBP2023-12-31
288,375 GBP2022-12-31
Plant and equipment
3,776,640 GBP2023-12-31
3,619,596 GBP2022-12-31
Furniture and fittings
624,039 GBP2023-12-31
550,561 GBP2022-12-31
Motor vehicles
39,198 GBP2023-12-31
56,450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,842,331 GBP2023-12-31
4,514,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
114,079 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
220,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
73,478 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,653 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
352,621 GBP2023-12-31
405,481 GBP2022-12-31
Plant and equipment
1,059,589 GBP2023-12-31
1,122,551 GBP2022-12-31
Furniture and fittings
266,238 GBP2023-12-31
256,385 GBP2022-12-31
Motor vehicles
34,483 GBP2023-12-31
12,246 GBP2022-12-31
Raw Materials
649,766 GBP2023-12-31
813,312 GBP2022-12-31
Finished Goods
1,337,556 GBP2023-12-31
1,438,120 GBP2022-12-31
Trade Debtors/Trade Receivables
2,425,374 GBP2023-12-31
2,391,888 GBP2022-12-31
Prepayments/Accrued Income
327,402 GBP2023-12-31
266,604 GBP2022-12-31
Amount of corporation tax that is recoverable
18,144 GBP2023-12-31
Bank Overdrafts
-1,195,945 GBP2023-12-31
-1,377,590 GBP2022-12-31
Cash and Cash Equivalents
-1,128,622 GBP2023-12-31
-1,352,364 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,195,945 GBP2023-12-31
1,377,590 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,085,435 GBP2023-12-31
984,386 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
457,407 GBP2023-12-31
377,578 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
3,526 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
278,378 GBP2023-12-31
316,239 GBP2022-12-31
Deferred Tax Liabilities
285,188 GBP2023-12-31
236,766 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-12-31
95 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
470,956 GBP2023-12-31
435,799 GBP2022-12-31
Between one and five year
1,624,878 GBP2023-12-31
1,609,045 GBP2022-12-31
More than five year
540,834 GBP2023-12-31
900,712 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,636,668 GBP2023-12-31
2,945,556 GBP2022-12-31
  • VERPLAS LIMITED
    Info
    Registered number 02033296
    Unit 7 Verwood Industrial Estate, Blackhill, Verwood, Dorset BH31 6HA
    Private Limited Company incorporated on 1986-07-02 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.