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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 6
  • 1
    Ms Shelanne Purcell
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Purcell, Philip
    Born in September 1955
    Individual (1 offspring)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Purcell, Philip
    Individual (1 offspring)
    Officer
    1999-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Purcell, Michael
    Director born in November 1961
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2006-04-07
    OF - Director → CIF 0
    Mr Michael Purcell
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Koshal, Deepak
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1999-07-08 ~ 1999-07-27
    OF - Nominee Secretary → CIF 0
  • 6
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1999-07-08 ~ 1999-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERYAN PROPERTIES LIMITED

Period: 1999-07-08 ~ now
Company number: 03803049
Registered name
VERYAN PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
201,754 GBP2025-07-31
201,777 GBP2024-07-31
Cash at bank and in hand
636,329 GBP2025-07-31
615,678 GBP2024-07-31
Net Current Assets/Liabilities
544,576 GBP2025-07-31
524,107 GBP2024-07-31
Total Assets Less Current Liabilities
746,330 GBP2025-07-31
725,884 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
746,230 GBP2025-07-31
725,784 GBP2024-07-31
Equity
746,330 GBP2025-07-31
725,884 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
201,685 GBP2024-07-31
Furniture and fittings
10,222 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
211,907 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,153 GBP2025-07-31
10,130 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,153 GBP2025-07-31
10,130 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
201,685 GBP2025-07-31
201,685 GBP2024-07-31
Furniture and fittings
69 GBP2025-07-31
92 GBP2024-07-31
Corporation Tax Payable
Current
4,801 GBP2025-07-31
4,713 GBP2024-07-31
Other Creditors
Current
86,952 GBP2025-07-31
86,858 GBP2024-07-31
Creditors
Current
91,753 GBP2025-07-31
91,571 GBP2024-07-31

  • VERYAN PROPERTIES LIMITED
    Info
    Registered number 03803049
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.