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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
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pain, Timothy Edward
    Born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Robert Ashley
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ now
    OF - Director → CIF 0
  • 4
    BETTWIN SERVICES LIMITED - 1999-07-14
    icon of address10, Blandford Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Profit/Loss (Company account)
    108,575 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wilkin, Alan James
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 2
    Russell, Robin Michael
    Lawyer born in February 1950
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Roche, Stephen Francis
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 4
    Pain, Timothy Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-22 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-22 ~ 1999-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERVE PROPERTIES LIMITED

Previous name
HICROSS PROPERTIES LIMITED - 1999-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
30,020 GBP2024-01-01 ~ 2024-12-31
30,500 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-509 GBP2024-01-01 ~ 2024-12-31
28,761 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
29,511 GBP2024-01-01 ~ 2024-12-31
59,261 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-33,577 GBP2024-01-01 ~ 2024-12-31
-35,278 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,066 GBP2024-01-01 ~ 2024-12-31
23,983 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,066 GBP2024-01-01 ~ 2024-12-31
23,983 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
682,348 GBP2024-12-31
689,637 GBP2023-12-31
Current Assets
682,348 GBP2024-12-31
689,637 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-399,207 GBP2024-12-31
-402,430 GBP2023-12-31
Net Current Assets/Liabilities
283,141 GBP2024-12-31
287,207 GBP2023-12-31
Net Assets/Liabilities
283,141 GBP2024-12-31
287,207 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
283,139 GBP2024-12-31
287,205 GBP2023-12-31
263,222 GBP2023-01-01
Equity
283,141 GBP2024-12-31
287,207 GBP2023-12-31
263,224 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,066 GBP2024-01-01 ~ 2024-12-31
23,983 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,800 GBP2024-01-01 ~ 2024-12-31
5,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,066 GBP2024-01-01 ~ 2024-12-31
23,983 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,017 GBP2024-01-01 ~ 2024-12-31
5,996 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
491,494 GBP2024-12-31
587,175 GBP2023-12-31
Other Debtors
Current
190,854 GBP2024-12-31
102,462 GBP2023-12-31
Amounts owed to group undertakings
Current
392,977 GBP2024-12-31
392,960 GBP2023-12-31
Taxation/Social Security Payable
Current
1,410 GBP2024-12-31
1,420 GBP2023-12-31
Other Creditors
Current
4,820 GBP2024-12-31
2,275 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,775 GBP2023-12-31
Creditors
Current
399,207 GBP2024-12-31
402,430 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,187 GBP2024-12-31
30,187 GBP2023-12-31
Between one and five year
120,746 GBP2024-12-31
120,746 GBP2023-12-31
More than five year
9,131,934 GBP2024-12-31
9,162,120 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,282,867 GBP2024-12-31
9,313,053 GBP2023-12-31
Related profiles found in government register
  • VERVE PROPERTIES LIMITED
    Info
    HICROSS PROPERTIES LIMITED - 1999-04-22
    Registered number 03737824
    icon of address10 Blandford Street, London W1U 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • VERVE PROPERTIES LIMITED
    S
    Registered number 3737824
    icon of address2-3, Woodstock Street, London, United Kingdom, W1C 2AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE PAPER BAG FACTORY MANAGEMENT COMPANY LIMITED - 2015-11-25
    icon of address129 Oxford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address129 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.