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
    Fisher, Amy Elizabeth
    Managing Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 2
    Schmitz-eckert, Christian
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 3
    11, Staple Inn, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,830 GBP2023-12-31
    Person with significant control
    2020-03-12 ~ 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 9
  • 1
    Kruchen, Henrik
    Managing Director born in May 1965
    Individual
    Officer
    2022-02-25 ~ 2023-10-11
    OF - director → CIF 0
  • 2
    Wilson, Jonathan Richard
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2022-02-25 ~ 2023-01-31
    OF - director → CIF 0
  • 3
    Schmitz, Dietmar
    General Manager born in August 1965
    Individual
    Officer
    2019-05-24 ~ 2020-03-12
    OF - director → CIF 0
  • 4
    Jennissen, Peter
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2019-05-24
    OF - director → CIF 0
  • 5
    Dingley, Terence
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-09-30
    OF - director → CIF 0
    Dingley, Terence
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2022-09-30
    OF - secretary → CIF 0
  • 6
    ThÖrner, Dirk
    Managing Director born in February 1969
    Individual
    Officer
    2022-02-25 ~ 2024-08-15
    OF - director → CIF 0
  • 7
    Moss, Thomas Malcolm
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2023-01-31
    OF - director → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    PE - nominee-secretary → CIF 0
  • 9
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

DOBY VERROLEC LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
813,734 GBP2023-12-31
813,734 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
813,735 GBP2023-12-31
813,735 GBP2022-12-31
Total Assets Less Current Liabilities
814,735 GBP2023-12-31
814,735 GBP2022-12-31
Net Assets/Liabilities
814,735 GBP2023-12-31
814,735 GBP2022-12-31
Equity
Called up share capital
102,001 GBP2023-12-31
102,001 GBP2022-12-31
102,001 GBP2022-01-01
Retained earnings (accumulated losses)
712,734 GBP2023-12-31
712,734 GBP2022-12-31
712,734 GBP2022-01-01
Equity
814,735 GBP2023-12-31
814,735 GBP2022-12-31
814,735 GBP2022-01-01
Amounts Owed by Group Undertakings
Current
813,734 GBP2023-12-31
813,734 GBP2022-12-31
Cash and Cash Equivalents
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,001 shares2023-12-31
102,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DOBY VERROLEC LIMITED
    Info
    Registered number 03676268
    Harelaw Industrial Estate, Stanley, County Durham DH9 8UJ
    Private Limited Company incorporated on 1998-12-01 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DOBY VERROLEC LTD
    S
    Registered number 03676268
    Unit 4, Unit 4, Harewood Industrial Estate, Stanley, Co Durham, United Kingdom, DH9 8UJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham
    Corporate (4 parents)
    Equity (Company account)
    5,552,856 GBP2023-12-31
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.