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
    Minchella, Mark Andrew
    Accountant born in February 1970
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Locke, James Christopher
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Rogan, Victoria Alice
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Verton House, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,790,504 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Locke, Josephine
    Administration/Accounts born in January 1944
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
    Locke, Josephine
    Administration/Accounts
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Dauncey, Richard Vivian
    Company Director born in January 1950
    Individual
    Officer
    2007-04-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Green, Bernard
    Marketing born in January 1938
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Abraham, Tessa Ann Cardwell
    Director born in October 1969
    Individual
    Officer
    2008-10-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Locke, Christopher
    Publicity/Marketing born in December 1937
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Green, Barbara Cardwell
    Administration/Sales born in March 1948
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-25 ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERTON LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
8,988 GBP2023-12-31
14,665 GBP2022-12-31
Property, Plant & Equipment
409,271 GBP2023-12-31
243,362 GBP2022-12-31
Fixed Assets
418,259 GBP2023-12-31
258,027 GBP2022-12-31
Debtors
2,319,440 GBP2023-12-31
1,648,361 GBP2022-12-31
Cash at bank and in hand
3,935,415 GBP2023-12-31
4,368,827 GBP2022-12-31
Current Assets
7,045,442 GBP2023-12-31
6,674,866 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,132,141 GBP2023-12-31
-920,099 GBP2022-12-31
Net Current Assets/Liabilities
5,913,301 GBP2023-12-31
5,754,767 GBP2022-12-31
Total Assets Less Current Liabilities
6,331,560 GBP2023-12-31
6,012,794 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,331,460 GBP2023-12-31
6,012,694 GBP2022-12-31
Equity
6,331,560 GBP2023-12-31
6,012,794 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
92,030 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
83,042 GBP2023-12-31
77,365 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,677 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
8,988 GBP2023-12-31
14,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
908,443 GBP2023-12-31
955,315 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-356,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
499,172 GBP2023-12-31
711,953 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-335,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
409,271 GBP2023-12-31
243,362 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,403,309 GBP2023-12-31
1,492,285 GBP2022-12-31
Amounts Owed By Related Parties
783,142 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
132,989 GBP2023-12-31
156,076 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,319,440 GBP2023-12-31
1,648,361 GBP2022-12-31
Trade Creditors/Trade Payables
Current
301,204 GBP2023-12-31
181,920 GBP2022-12-31
Other Taxation & Social Security Payable
Current
743,173 GBP2023-12-31
610,334 GBP2022-12-31
Other Creditors
Current
87,764 GBP2023-12-31
127,845 GBP2022-12-31
Creditors
Current
1,132,141 GBP2023-12-31
920,099 GBP2022-12-31
  • VERTON LIMITED
    Info
    Registered number 03106156
    Verton House, Alexandra Way, Tewkesbury, Gloucestershire GL20 8NB
    Private Limited Company incorporated on 1995-09-25 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.