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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 3
  • 1
    Metcalfe, Aimee Louise
    Born in March 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Kevin James
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-19 ~ now
    OF - Director → CIF 0
    Mr Kevin James Metcalfe
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Khoo, Marcus Eng Tiong
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Marcus Eng Tiong Khoo
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Stewart, Ian
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Lobb, David Andrew
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2014-12-03
    OF - Director → CIF 0
    Lobb, David Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 3
    Sughayer, Najeeb
    Operations born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-07-29
    OF - Director → CIF 0
  • 4
    Caddy, David John
    Information Centre Manager born in October 1951
    Individual
    Officer
    icon of calendar ~ 2000-10-20
    OF - Director → CIF 0
    Caddy, David John
    Individual
    Officer
    icon of calendar ~ 1996-03-18
    OF - Secretary → CIF 0
  • 5
    Nowarra, Michael
    Business Development Manager born in March 1956
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-09-29
    OF - Director → CIF 0
parent relation
Company in focus

VERELOGIC LIMITED

Previous name
INFOSYS LIMITED - 2012-08-30
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,618 GBP2024-12-31
7,797 GBP2023-12-31
Debtors
323,596 GBP2024-12-31
323,110 GBP2023-12-31
Cash at bank and in hand
133,915 GBP2024-12-31
219,227 GBP2023-12-31
Current Assets
457,511 GBP2024-12-31
542,337 GBP2023-12-31
Creditors
Current
208,636 GBP2024-12-31
283,967 GBP2023-12-31
Net Current Assets/Liabilities
248,875 GBP2024-12-31
258,370 GBP2023-12-31
Total Assets Less Current Liabilities
254,493 GBP2024-12-31
266,167 GBP2023-12-31
Creditors
Non-current
-934 GBP2023-12-31
Net Assets/Liabilities
219,493 GBP2024-12-31
230,233 GBP2023-12-31
Equity
Called up share capital
4,034 GBP2024-12-31
4,034 GBP2023-12-31
Share premium
67,059 GBP2024-12-31
67,059 GBP2023-12-31
Capital redemption reserve
6,697 GBP2024-12-31
6,697 GBP2023-12-31
Retained earnings (accumulated losses)
141,703 GBP2024-12-31
152,443 GBP2023-12-31
Equity
219,493 GBP2024-12-31
230,233 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,630 GBP2024-12-31
167,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,012 GBP2024-12-31
159,530 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,618 GBP2024-12-31
7,797 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
209,536 GBP2024-12-31
169,254 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
76,035 GBP2024-12-31
105,431 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
319,396 GBP2024-12-31
318,910 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
4,200 GBP2024-12-31
Non-current, Amounts falling due after one year
4,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
934 GBP2024-12-31
2,481 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,476 GBP2024-12-31
42,391 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,959 GBP2024-12-31
49,578 GBP2023-12-31
Other Creditors
Current
122,267 GBP2024-12-31
189,517 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
934 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,366 GBP2024-12-31
50,366 GBP2023-12-31
Between one and five year
114,558 GBP2024-12-31
164,924 GBP2023-12-31
All periods
164,924 GBP2024-12-31
215,290 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,034 shares2024-12-31

  • VERELOGIC LIMITED
    Info
    INFOSYS LIMITED - 2012-08-30
    Registered number 02328888
    icon of addressGloucester House, County Park, Shrivenham Road, Swindon Wiltshire SN1 2NR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.