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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dearsly, Rebecca Jane
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ 2025-08-31
    OF - Director → CIF 0
    Mrs Rebecca Jane Dearsly
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2024-03-31 ~ 2025-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Cawley, Brian
    Business Manager born in March 1951
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Cawley, Jonathan
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Cawley, Jonathan
    Business Manager
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2012-01-03
    OF - Secretary → CIF 0
    Mr Jonathan Cawley
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cawley, Kate Elizabeth
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Ms Kate Elizabeth Cawley
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Pegg, Anna Louise
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Hudson, Richard William Charles
    Managing Director born in June 1968
    Individual (32 offsprings)
    Officer
    2012-01-03 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Cawley, Helen Edith Sarah
    Sales Executive born in January 1951
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Platt, Simon Peter
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2023-12-15
    OF - Director → CIF 0
    Platt, Simon
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2023-12-15
    OF - Secretary → CIF 0
    Mr Simon Peter Platt
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Has significant influence or control → CIF 0
  • 9
    Goodman, Anthony Thomas
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Anthony Thomas Goodman
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERIS SUSTAINABILITY GROUP LIMITED

Period: 2024-04-27 ~ now
Company number: 03817642 15316012
Registered names
VERIS SUSTAINABILITY GROUP LIMITED - now 15316012
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
219,254 GBP2025-03-31
280,446 GBP2024-03-31
Property, Plant & Equipment
29,569 GBP2025-03-31
56,626 GBP2024-03-31
Fixed Assets
248,823 GBP2025-03-31
337,072 GBP2024-03-31
Debtors
290,283 GBP2025-03-31
615,441 GBP2024-03-31
Cash at bank and in hand
58,298 GBP2025-03-31
301,482 GBP2024-03-31
Current Assets
348,581 GBP2025-03-31
916,923 GBP2024-03-31
Net Current Assets/Liabilities
-466,873 GBP2025-03-31
-316,968 GBP2024-03-31
Total Assets Less Current Liabilities
-218,050 GBP2025-03-31
20,104 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-17,253 GBP2024-03-31
Net Assets/Liabilities
-218,050 GBP2025-03-31
2,851 GBP2024-03-31
Equity
Called up share capital
1,395,006 GBP2025-03-31
1,395,006 GBP2024-03-31
Retained earnings (accumulated losses)
-1,613,056 GBP2025-03-31
-1,392,155 GBP2024-03-31
Equity
-218,050 GBP2025-03-31
2,851 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
202022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
95,806 GBP2025-03-31
99,406 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,237 GBP2025-03-31
42,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
29,569 GBP2025-03-31
56,626 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
254,948 GBP2025-03-31
577,275 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
35,335 GBP2025-03-31
Current, Amounts falling due within one year
38,166 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
290,283 GBP2025-03-31
Current, Amounts falling due within one year
615,441 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,335 GBP2025-03-31
593,634 GBP2024-03-31
Other Taxation & Social Security Payable
Current
92,790 GBP2025-03-31
117,400 GBP2024-03-31
Other Creditors
Current
698,329 GBP2025-03-31
522,857 GBP2024-03-31
Non-current
0 GBP2025-03-31
17,253 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,394,900 shares2025-03-31
1,394,900 shares2024-03-31
Equity
Called up share capital
1,395,006 GBP2025-03-31
1,395,006 GBP2024-03-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.