logo
explain how to read the page

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
    Locke, James Christopher
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Minchella, Mark Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Rogan, Victoria Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressVerton House, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,782,902 GBP2024-12-31
    Person with significant control
    icon of calendar 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, Christopher
    Publicity/Marketing born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Dauncey, Richard Vivian
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Green, Barbara Cardwell
    Administration/Sales born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Locke, Josephine
    Administration/Accounts born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
    Locke, Josephine
    Administration/Accounts
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Green, Bernard
    Marketing born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Abraham, Tessa Ann Cardwell
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
3,311 GBP2024-12-31
8,988 GBP2023-12-31
Property, Plant & Equipment
293,546 GBP2024-12-31
409,271 GBP2023-12-31
Fixed Assets
296,857 GBP2024-12-31
418,259 GBP2023-12-31
Debtors
1,443,881 GBP2024-12-31
2,319,440 GBP2023-12-31
Cash at bank and in hand
5,215,557 GBP2024-12-31
3,935,415 GBP2023-12-31
Current Assets
7,522,059 GBP2024-12-31
7,045,442 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,080,782 GBP2024-12-31
-1,132,141 GBP2023-12-31
Net Current Assets/Liabilities
6,441,277 GBP2024-12-31
5,913,301 GBP2023-12-31
Total Assets Less Current Liabilities
6,738,134 GBP2024-12-31
6,331,560 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,738,034 GBP2024-12-31
6,331,460 GBP2023-12-31
Equity
6,738,134 GBP2024-12-31
6,331,560 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
92,030 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,719 GBP2024-12-31
83,042 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,677 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,311 GBP2024-12-31
8,988 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
927,853 GBP2024-12-31
908,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
634,307 GBP2024-12-31
499,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
135,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
293,546 GBP2024-12-31
409,271 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,311,460 GBP2024-12-31
1,403,309 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
783,142 GBP2023-12-31
Other Debtors
Amounts falling due within one year
132,421 GBP2024-12-31
132,989 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,443,881 GBP2024-12-31
2,319,440 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,401 GBP2024-12-31
301,204 GBP2023-12-31
Other Taxation & Social Security Payable
Current
810,852 GBP2024-12-31
743,173 GBP2023-12-31
Other Creditors
Current
201,529 GBP2024-12-31
87,764 GBP2023-12-31
Creditors
Current
1,080,782 GBP2024-12-31
1,132,141 GBP2023-12-31
  • VERTON LIMITED
    Info
    Registered number 03106156
    icon of addressVerton House, Alexandra Way, Tewkesbury, Gloucestershire GL20 8NB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 (30 years 4 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.