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 5
  • 1
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (18 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stefan Albertsson
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Tony
    Individual (13 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36, Queensbridge, Northampton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-06-23 ~ 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 10
  • 1
    Riddle, Kevin John
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Sumner, Jim
    Director born in February 1966
    Individual (27 offsprings)
    Officer
    2017-06-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Rogerson, Mark
    Business Executive born in February 1964
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Overton, Andrew William
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Andrew William Overton
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    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 - Right to appoint or remove directors → CIF 0
  • 5
    Shaw, Andrew
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 6
    Overton, Susan Elizabeth
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2020-06-30
    OF - Director → CIF 0
    Overton, Susan Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 7
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Philp, Duncan
    Director born in May 1972
    Individual
    Officer
    2005-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
  • 10
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERILOCATION LIMITED

Previous name
OVERVIEW MAPPING LIMITED - 2013-01-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Class 2 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
779,253 GBP2016-12-31
840,972 GBP2015-12-31
Fixed Assets
779,253 GBP2016-12-31
840,972 GBP2015-12-31
Total Inventories
195,639 GBP2016-12-31
213,000 GBP2015-12-31
Debtors
268,046 GBP2016-12-31
367,126 GBP2015-12-31
Cash at bank and in hand
407,444 GBP2016-12-31
291,549 GBP2015-12-31
Current Assets
871,129 GBP2016-12-31
871,675 GBP2015-12-31
Creditors
Current
597,203 GBP2016-12-31
555,441 GBP2015-12-31
Net Current Assets/Liabilities
273,926 GBP2016-12-31
316,234 GBP2015-12-31
Total Assets Less Current Liabilities
1,053,179 GBP2016-12-31
1,157,206 GBP2015-12-31
Creditors
Non-current
-28,349 GBP2016-12-31
Net Assets/Liabilities
1,011,884 GBP2016-12-31
1,076,341 GBP2015-12-31
Equity
Called up share capital
902 GBP2016-12-31
902 GBP2015-12-31
Retained earnings (accumulated losses)
1,010,982 GBP2016-12-31
1,075,439 GBP2015-12-31
Equity
1,011,884 GBP2016-12-31
1,076,341 GBP2015-12-31
Average Number of Employees
262016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
14,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
2,253,180 GBP2016-12-31
1,623,326 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,473,927 GBP2016-12-31
782,354 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
691,573 GBP2016-01-01 ~ 2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
28,349 GBP2016-12-31
Current, hire purchase agreements, Amounts falling due within one year
22,679 GBP2016-12-31
Between one and five year, hire purchase agreements
28,349 GBP2016-12-31
hire purchase agreements
51,028 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
289,965 GBP2016-12-31
325,589 GBP2015-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,946 GBP2016-12-31
80,865 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2016-12-31
Class 2 ordinary share
2 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
370,543 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-435,000 GBP2016-01-01 ~ 2016-12-31
  • VERILOCATION LIMITED
    Info
    OVERVIEW MAPPING LIMITED - 2013-01-08
    Registered number 03885568
    36 Queensbridge, Bedford Road, Northampton, Northants NN4 7BF
    Private Limited Company incorporated on 1999-11-29 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.