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
    Nicholson, Robert Ashley
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    1999-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Pain, Timothy Edward
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Anderson Scotland
    Chief Finance Officer born in July 1965
    Individual (22 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BETTWIN SERVICES LIMITED - 1999-07-14
    10, Blandford Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,264,784 GBP2023-01-01 ~ 2023-12-31
    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 6
  • 1
    Russell, Robin Michael
    Lawyer born in February 1950
    Individual
    Officer
    1999-10-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Pain, Timothy Edward
    Individual (14 offsprings)
    Officer
    1999-07-27 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 3
    Wilkin, Alan James
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 4
    Roche, Stephen Francis
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-04-15 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-22 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
30,500 GBP2023-01-01 ~ 2023-12-31
29,570 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
28,761 GBP2023-01-01 ~ 2023-12-31
-5,442 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
59,261 GBP2023-01-01 ~ 2023-12-31
24,128 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-35,278 GBP2023-01-01 ~ 2023-12-31
-35,823 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
23,983 GBP2023-01-01 ~ 2023-12-31
-11,695 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23,983 GBP2023-01-01 ~ 2023-12-31
-11,695 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
689,637 GBP2023-12-31
686,347 GBP2022-12-31
Current Assets
689,637 GBP2023-12-31
686,347 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-402,430 GBP2023-12-31
-423,123 GBP2022-12-31
Net Current Assets/Liabilities
287,207 GBP2023-12-31
263,224 GBP2022-12-31
Net Assets/Liabilities
287,207 GBP2023-12-31
263,224 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
287,205 GBP2023-12-31
263,222 GBP2022-12-31
274,917 GBP2022-01-01
Equity
287,207 GBP2023-12-31
263,224 GBP2022-12-31
274,919 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,983 GBP2023-01-01 ~ 2023-12-31
-11,695 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,983 GBP2023-01-01 ~ 2023-12-31
-11,695 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
5,996 GBP2023-01-01 ~ 2023-12-31
-2,222 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
587,175 GBP2023-12-31
663,913 GBP2022-12-31
Other Debtors
Current
102,462 GBP2023-12-31
22,434 GBP2022-12-31
Amounts owed to group undertakings
Current
392,960 GBP2023-12-31
388,840 GBP2022-12-31
Taxation/Social Security Payable
Current
1,420 GBP2023-12-31
1,014 GBP2022-12-31
Other Creditors
Current
2,275 GBP2023-12-31
10,758 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,775 GBP2023-12-31
22,511 GBP2022-12-31
Creditors
Current
402,430 GBP2023-12-31
423,123 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,187 GBP2023-12-31
30,187 GBP2022-12-31
Between one and five year
120,746 GBP2023-12-31
120,746 GBP2022-12-31
More than five year
9,162,120 GBP2023-12-31
9,192,390 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,313,053 GBP2023-12-31
9,343,323 GBP2022-12-31
Related profiles found in government register
  • VERVE PROPERTIES LIMITED
    Info
    HICROSS PROPERTIES LIMITED - 1999-04-22
    Registered number 03737824
    10 Blandford Street, London W1U 4AZ
    Private Limited Company incorporated on 1999-03-22 (26 years 3 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
    2-3, 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
    129 Oxford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    129 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.