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
    Company 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
    1999-06-24 ~ 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
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-08 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-08 ~ 1999-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERVE INVESTMENTS LIMITED

Previous name
VITALNOW LIMITED - 1999-07-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
690,601 GBP2023-01-01 ~ 2023-12-31
931,376 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-266,395 GBP2023-01-01 ~ 2023-12-31
-278,523 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
424,206 GBP2023-01-01 ~ 2023-12-31
652,853 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,017,879 GBP2023-01-01 ~ 2023-12-31
-1,392,667 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-370,162 GBP2023-01-01 ~ 2023-12-31
-435,364 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,241 GBP2023-01-01 ~ 2023-12-31
197 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-571,716 GBP2023-01-01 ~ 2023-12-31
-300,370 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-940,637 GBP2023-01-01 ~ 2023-12-31
-735,537 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-911,635 GBP2023-01-01 ~ 2023-12-31
-636,969 GBP2022-01-01 ~ 2022-12-31
Investment Property
7,917,501 GBP2023-12-31
11,045,000 GBP2022-12-31
Debtors
Current
6,158,212 GBP2023-12-31
8,258,783 GBP2022-12-31
Current Assets
6,158,212 GBP2023-12-31
8,258,783 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,778,268 GBP2023-12-31
-12,065,701 GBP2022-12-31
Net Current Assets/Liabilities
-3,620,056 GBP2023-12-31
-3,806,918 GBP2022-12-31
Total Assets Less Current Liabilities
4,297,445 GBP2023-12-31
7,238,082 GBP2022-12-31
Net Assets/Liabilities
3,979,280 GBP2023-12-31
6,890,915 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Revaluation reserve
2,841,470 GBP2023-12-31
4,083,302 GBP2022-12-31
4,096,842 GBP2022-01-01
Retained earnings (accumulated losses)
1,137,808 GBP2023-12-31
2,807,611 GBP2022-12-31
3,431,040 GBP2022-01-01
Equity
3,979,280 GBP2023-12-31
6,890,915 GBP2022-12-31
7,527,884 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-911,635 GBP2023-01-01 ~ 2023-12-31
-636,969 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,669 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-235,159 GBP2023-01-01 ~ 2023-12-31
-139,752 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,771 GBP2023-12-31
3,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,771 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
259,915 GBP2023-12-31
421,683 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,310,582 GBP2023-12-31
5,607,665 GBP2022-12-31
Other Debtors
Current
1,561,362 GBP2023-12-31
2,218,345 GBP2022-12-31
Prepayments/Accrued Income
Current
26,353 GBP2023-12-31
11,090 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,547 GBP2023-12-31
50,615 GBP2022-12-31
Amounts owed to group undertakings
Current
9,003,238 GBP2023-12-31
11,003,238 GBP2022-12-31
Taxation/Social Security Payable
Current
202,801 GBP2023-12-31
216,781 GBP2022-12-31
Other Creditors
Current
379,479 GBP2023-12-31
475,950 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
179,203 GBP2023-12-31
319,117 GBP2022-12-31
Creditors
Current
9,778,268 GBP2023-12-31
12,065,701 GBP2022-12-31
Net Deferred Tax Liability/Asset
318,165 GBP2023-12-31
347,167 GBP2022-12-31
445,735 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,002 GBP2023-01-01 ~ 2023-12-31
-98,568 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-80,765 GBP2023-12-31
-148,220 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
360,306 GBP2023-12-31
393,228 GBP2022-12-31
Between one and five year
684,833 GBP2023-12-31
846,605 GBP2022-12-31
More than five year
24,159,464 GBP2023-12-31
23,872,045 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,204,603 GBP2023-12-31
25,111,878 GBP2022-12-31
  • VERVE INVESTMENTS LIMITED
    Info
    VITALNOW LIMITED - 1999-07-13
    Registered number 03783899
    10 Blandford Street, London W1U 4AZ
    Private Limited Company incorporated on 1999-06-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.