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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
    Boulton, Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Gould, Thomas Elliot
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Pankratz, Jürgen, Dr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    VERDER HOLDINGS U.K. LIMITED - now
    LOOSELET LIMITED - 1992-05-06
    icon of addressVerder Holdings Uk Ltd, Parsons Lane, Hope, Hope Valley, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    405,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Beare, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 2
    Heap, Michael Charles
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Kok, Job
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1998-09-17
    OF - Director → CIF 0
  • 4
    Bradshaw, David
    General Manager born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Matteis, Roberto Raffaele
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-02-13
    OF - Director → CIF 0
  • 6
    Court, David
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Alcock, John Herbert
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 8
    Rundstrom, Simon
    Sales Manager born in August 1969
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Verder, Andries Jan Maria
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1998-09-17
    OF - Director → CIF 0
    Verder, Andre
    Engineer born in November 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1998-09-17
    OF - Director → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-01-06 ~ 1993-02-09
    PE - Nominee Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-01-06 ~ 1993-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERDER SCIENTIFIC UK LIMITED

Previous names
RETSCH (UK) LIMITED - 2020-07-01
ISSUEACTION LIMITED - 1993-02-17
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
40,892 GBP2024-12-31
16,278 GBP2023-12-31
Debtors
924,506 GBP2024-12-31
1,008,179 GBP2023-12-31
Current Assets
1,292,260 GBP2024-12-31
1,368,774 GBP2023-12-31
Net Current Assets/Liabilities
455,252 GBP2024-12-31
274,698 GBP2023-12-31
Total Assets Less Current Liabilities
496,144 GBP2024-12-31
290,976 GBP2023-12-31
Net Assets/Liabilities
493,780 GBP2024-12-31
288,470 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
493,778 GBP2024-12-31
288,468 GBP2023-12-31
217,595 GBP2022-12-31
Equity
493,780 GBP2024-12-31
288,470 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
621,585 GBP2024-01-01 ~ 2024-12-31
633,254 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
621,585 GBP2024-01-01 ~ 2024-12-31
633,254 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-562,381 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-416,275 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,895 GBP2024-12-31
47,895 GBP2023-12-31
Motor vehicles
33,444 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,339 GBP2024-12-31
47,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,873 GBP2024-12-31
31,617 GBP2023-12-31
Motor vehicles
5,574 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,447 GBP2024-12-31
31,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,256 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,022 GBP2024-12-31
16,278 GBP2023-12-31
Motor vehicles
27,870 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
656,879 GBP2024-12-31
405,069 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
37,323 GBP2023-12-31
Amounts Owed By Related Parties
252,713 GBP2024-12-31
Current
554,520 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,914 GBP2024-12-31
11,267 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
924,506 GBP2024-12-31
1,008,179 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,523 GBP2024-12-31
258,225 GBP2023-12-31
Amounts owed to group undertakings
Current
355,429 GBP2024-12-31
629,929 GBP2023-12-31
Corporation Tax Payable
Current
31,785 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
224,723 GBP2024-12-31
125,740 GBP2023-12-31
Other Creditors
Current
71,548 GBP2024-12-31
80,182 GBP2023-12-31
Creditors
Current
837,008 GBP2024-12-31
1,094,076 GBP2023-12-31
  • VERDER SCIENTIFIC UK LIMITED
    Info
    RETSCH (UK) LIMITED - 2020-07-01
    ISSUEACTION LIMITED - 2020-07-01
    Registered number 02777449
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.