VERIS SUSTAINABILITY GROUP LIMITED

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 2

1
Cawley, Jonathan
Business Manager born in February 1949
Individual (4 offsprings)
Officer
1999-08-02 ~ now
OF - Director → CIF 0
Mr Jonathan Cawley
Born in February 1949
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Cawley, Kate Elizabeth
Director born in July 1981
Individual (1 offspring)
Officer
2012-07-02 ~ now
OF - Director → CIF 0
Ms Kate Elizabeth Cawley
Born in July 1981
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 10

1
Dearsly, Rebecca Jane
Company Director born in September 1968
Individual (4 offsprings)
Officer
2024-03-18 ~ 2025-08-31
OF - Director → CIF 0
Mrs Rebecca Jane Dearsly
Born in September 1968
Individual (4 offsprings)
Person with significant control
2024-03-31 ~ 2025-08-31
PE - Has significant influence or control → CIF 0
2
Cawley, Jonathan
Business Manager
Individual (4 offsprings)
Officer
1999-08-02 ~ 2012-01-03
OF - Secretary → CIF 0
3
Hudson, Richard William Charles
Managing Director born in June 1968
Individual (5 offsprings)
Officer
2012-01-03 ~ 2013-04-12
OF - Director → CIF 0
4
Cawley, Brian
Business Manager born in March 1951
Individual (3 offsprings)
Officer
1999-08-02 ~ 2002-07-26
OF - Director → CIF 0
5
Goodman, Anthony Thomas
Director born in August 1957
Individual
Officer
2012-01-03 ~ 2020-12-31
OF - Director → CIF 0
Mr Anthony Thomas Goodman
Born in August 1957
Individual
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Has significant influence or control → CIF 0
6
Platt, Simon Peter
Managing Director born in January 1965
Individual
Officer
2013-10-01 ~ 2023-12-15
OF - Director → CIF 0
Platt, Simon
Individual
Officer
2012-01-03 ~ 2023-12-15
OF - Secretary → CIF 0
Mr Simon Peter Platt
Born in January 1965
Individual
Person with significant control
2016-04-06 ~ 2023-12-15
PE - Has significant influence or control → CIF 0
7
Pegg, Anna Louise
Director born in February 1978
Individual (2 offsprings)
Officer
2012-07-02 ~ 2024-03-31
OF - Director → CIF 0
8
Cawley, Helen Edith Sarah
Sales Executive born in January 1951
Individual
Officer
2002-07-26 ~ 2024-03-31
OF - Director → CIF 0
9
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
1999-08-02 ~ 1999-08-02
PE - Nominee Director → CIF 0
10
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-08-02 ~ 1999-08-02
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

WASTESOLVE LIMITED - 2024-04-27

Standard Industrial Classification

74901 - Environmental Consulting Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

207,481 GBP2016-09-30

78,663 GBP2015-09-30

Debtors

1,401,119 GBP2016-09-30

1,180,600 GBP2015-09-30

Cash at bank and in hand

41,192 GBP2016-09-30

145,355 GBP2015-09-30

Current Assets

1,442,311 GBP2016-09-30

1,325,955 GBP2015-09-30

Current liabilities

-1,395,499 GBP2016-09-30

-1,198,213 GBP2015-09-30

Net Current Assets/Liabilities

46,812 GBP2016-09-30

127,742 GBP2015-09-30

Total Assets Less Current Liabilities

254,293 GBP2016-09-30

206,405 GBP2015-09-30

Non-current liabilities

-54,326 GBP2016-09-30

-12,684 GBP2015-09-30

Provisions for liabilities and charges

-4,894 GBP2016-09-30

-4,480 GBP2015-09-30

Called-up share capital

106 GBP2016-09-30

106 GBP2015-09-30

Retained earnings

194,967 GBP2016-09-30

189,135 GBP2015-09-30

Shareholder's fund

195,073 GBP2016-09-30

189,241 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

106 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

106 GBP2016-09-30

106 GBP2015-09-30

VERIS SUSTAINABILITY GROUP LIMITED
Info
WASTESOLVE LIMITED - 2024-04-27
Registered number 03817642
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
Private Limited Company incorporated on 1999-08-02 (26 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.