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 1965Individual (21 offsprings)Officer
2022-03-10 ~ nowOF - Director → CIF 0Watson, John Anderson Scotland
Individual (21 offsprings)Officer 2018-10-01 ~ nowOF - Secretary → CIF 0 - 2
Pain, Timothy Edward
Born in August 1963Individual (13 offsprings)Officer 1999-06-24 ~ nowOF - Director → CIF 0 - 3
Nicholson, Robert Ashley
Born in July 1957Individual (13 offsprings)Officer 1999-07-16 ~ nowOF - Director → CIF 0 - 4
VERVE GROUP LIMITED
- nowBETTWIN SERVICES LIMITED - 1999-07-14
10, Blandford Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Profit/Loss (Company account)108,575 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Wilkin, Alan James
Individual (2 offsprings)Officer 2009-02-09 ~ 2018-09-30OF - Secretary → CIF 0 - 2
Russell, Robin Michael
Lawyer born in March 1950IndividualOfficer 1999-10-27 ~ 2006-04-03OF - Director → CIF 0 - 3
Roche, Stephen Francis
Individual (2 offsprings)Officer 1999-06-24 ~ 1999-07-27OF - Secretary → CIF 0 - 4
Pain, Timothy Edward
Individual (13 offsprings)Officer 1999-07-27 ~ 2009-02-09OF - Secretary → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-06-08 ~ 1999-06-24PE - Nominee Secretary → CIF 0
- 61, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-06-08 ~ 1999-06-24PE - Nominee Director → CIF 0
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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
590,859 GBP2024-01-01 ~ 2024-12-31
690,601 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-164,874 GBP2024-01-01 ~ 2024-12-31
-266,395 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
425,985 GBP2024-01-01 ~ 2024-12-31
424,206 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,062,293 GBP2024-01-01 ~ 2024-12-31
-1,017,879 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-548,499 GBP2024-01-01 ~ 2024-12-31
-370,162 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,793 GBP2024-01-01 ~ 2024-12-31
1,241 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-551,411 GBP2024-01-01 ~ 2024-12-31
-571,716 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,095,117 GBP2024-01-01 ~ 2024-12-31
-940,637 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-817,978 GBP2024-01-01 ~ 2024-12-31
-911,635 GBP2023-01-01 ~ 2023-12-31
Investment Property
6,596,835 GBP2024-12-31
7,917,501 GBP2023-12-31
Debtors
Current
5,262,036 GBP2024-12-31
6,158,212 GBP2023-12-31
Current Assets
5,262,036 GBP2024-12-31
6,158,212 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,656,543 GBP2024-12-31
Net Current Assets/Liabilities
-3,394,507 GBP2024-12-31
-3,620,056 GBP2023-12-31
Total Assets Less Current Liabilities
3,202,328 GBP2024-12-31
4,297,445 GBP2023-12-31
Net Assets/Liabilities
3,161,302 GBP2024-12-31
3,979,280 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Revaluation reserve
2,105,497 GBP2024-12-31
2,841,470 GBP2023-12-31
4,083,302 GBP2023-01-01
Retained earnings (accumulated losses)
1,055,803 GBP2024-12-31
1,137,808 GBP2023-12-31
2,807,611 GBP2023-01-01
Equity
3,161,302 GBP2024-12-31
3,979,280 GBP2023-12-31
6,890,915 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-817,978 GBP2024-01-01 ~ 2024-12-31
-911,635 GBP2023-01-01 ~ 2023-12-31
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
252024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-210,419 GBP2024-01-01 ~ 2024-12-31
4,669 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-273,779 GBP2024-01-01 ~ 2024-12-31
-235,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,771 GBP2024-12-31
3,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,771 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
402,330 GBP2024-12-31
259,915 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,912,648 GBP2024-12-31
4,310,582 GBP2023-12-31
Other Debtors
Current
943,484 GBP2024-12-31
1,561,362 GBP2023-12-31
Prepayments/Accrued Income
Current
3,574 GBP2024-12-31
26,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,885 GBP2024-12-31
13,547 GBP2023-12-31
Amounts owed to group undertakings
Current
8,008,600 GBP2024-12-31
9,003,238 GBP2023-12-31
Taxation/Social Security Payable
Current
38,057 GBP2024-12-31
202,801 GBP2023-12-31
Other Creditors
Current
370,327 GBP2024-12-31
379,479 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
199,674 GBP2024-12-31
179,203 GBP2023-12-31
Creditors
Current
8,656,543 GBP2024-12-31
9,778,268 GBP2023-12-31
Net Deferred Tax Liability/Asset
41,026 GBP2024-12-31
318,165 GBP2023-12-31
347,167 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-277,139 GBP2024-01-01 ~ 2024-12-31
-29,002 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,431 GBP2024-12-31
-80,765 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
318,463 GBP2024-12-31
360,306 GBP2023-12-31
Between one and five year
555,313 GBP2024-12-31
684,833 GBP2023-12-31
More than five year
25,859,938 GBP2024-12-31
24,159,464 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,733,714 GBP2024-12-31
25,204,603 GBP2023-12-31
VERVE INVESTMENTS LIMITED
InfoVITALNOW LIMITED - 1999-07-13Registered number 0378389910 Blandford Street, London W1U 4AZPRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.