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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
Active 2
  • 1
    Koutsodimos, Christos
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
    Christos Koutsodimos
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Motsios, Georgios
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
    Georgios Motsios
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Bessios, Dimitris
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2023-11-15
    OF - Director → CIF 0
    Dimitris Bessios
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-13
    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
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-07-10 ~ 2014-12-17
    PE - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-10 ~ 2000-07-10
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-10 ~ 2000-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERISFIELD (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
21,812,640 EUR2023-01-01 ~ 2023-12-31
17,551,798 EUR2022-01-01 ~ 2022-12-31
Cost of Sales
-11,610,091 EUR2023-01-01 ~ 2023-12-31
-8,939,398 EUR2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,202,549 EUR2023-01-01 ~ 2023-12-31
8,612,400 EUR2022-01-01 ~ 2022-12-31
Distribution Costs
-44,616 EUR2023-01-01 ~ 2023-12-31
-74,673 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,441,231 EUR2023-01-01 ~ 2023-12-31
-4,619,601 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,986,830 EUR2023-01-01 ~ 2023-12-31
3,960,091 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
734 EUR2023-01-01 ~ 2023-12-31
359 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,987,564 EUR2023-01-01 ~ 2023-12-31
3,960,450 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
2,060,682 EUR2023-01-01 ~ 2023-12-31
3,465,761 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,060,682 EUR2023-01-01 ~ 2023-12-31
3,465,761 EUR2022-01-01 ~ 2022-12-31
Intangible Assets
5,166,273 EUR2023-12-31
3,254,461 EUR2022-12-31
Property, Plant & Equipment
1,531,126 EUR2023-12-31
632,133 EUR2022-12-31
Fixed Assets
6,697,399 EUR2023-12-31
3,886,594 EUR2022-12-31
Total Inventories
4,889,911 EUR2023-12-31
4,891,933 EUR2022-12-31
Debtors
7,250,714 EUR2023-12-31
5,434,756 EUR2022-12-31
Cash at bank and in hand
2,028,075 EUR2023-12-31
6,092,225 EUR2022-12-31
Current Assets
14,168,700 EUR2023-12-31
16,418,914 EUR2022-12-31
Net Current Assets/Liabilities
-166,242 EUR2023-12-31
4,596,326 EUR2022-12-31
Total Assets Less Current Liabilities
6,531,157 EUR2023-12-31
8,482,920 EUR2022-12-31
Net Assets/Liabilities
6,390,176 EUR2023-12-31
7,829,494 EUR2022-12-31
Equity
Called up share capital
41,984 EUR2023-12-31
62,976 EUR2022-12-31
62,976 EUR2021-12-31
Retained earnings (accumulated losses)
6,348,192 EUR2023-12-31
7,766,518 EUR2022-12-31
4,300,757 EUR2021-12-31
Equity
6,390,176 EUR2023-12-31
7,829,494 EUR2022-12-31
4,363,733 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,060,682 EUR2023-01-01 ~ 2023-12-31
3,606,326 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
-3,500,000 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
242,657 EUR2023-01-01 ~ 2023-12-31
125,500 EUR2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,300 EUR2023-01-01 ~ 2023-12-31
9,000 EUR2022-01-01 ~ 2022-12-31
Director Remuneration
169,236 EUR2023-01-01 ~ 2023-12-31
166,679 EUR2022-01-01 ~ 2022-12-31
Wages/Salaries
1,954,434 EUR2023-01-01 ~ 2023-12-31
1,446,590 EUR2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
162023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Current Tax for the Period
734,382 EUR2023-01-01 ~ 2023-12-31
494,689 EUR2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
657,264 EUR2023-01-01 ~ 2023-12-31
871,299 EUR2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
9,124,833 EUR2023-12-31
6,703,016 EUR2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,958,560 EUR2023-12-31
3,448,555 EUR2022-12-31
Intangible Assets
Goodwill
5,166,273 EUR2023-12-31
3,254,461 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
943,043 EUR2023-12-31
282,305 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
3,399,285 EUR2023-12-31
2,258,542 EUR2022-12-31
Property, Plant & Equipment - Other Disposals
-23,789 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
167,402 EUR2023-12-31
143,456 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,868,159 EUR2023-12-31
1,626,409 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,946 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,765 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,015 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
775,641 EUR2023-12-31
138,849 EUR2022-12-31
Investments in Group Undertakings
300,000 EUR2023-12-31
300,000 EUR2022-12-31
Raw materials and consumables
3,348,035 EUR2023-12-31
3,412,989 EUR2022-12-31
Value of work in progress
7,041 EUR2023-12-31
5,974 EUR2022-12-31
Finished Goods/Goods for Resale
1,534,835 EUR2023-12-31
1,472,970 EUR2022-12-31
Trade Debtors/Trade Receivables
3,550,353 EUR2023-12-31
2,740,053 EUR2022-12-31
Other Debtors
3,700,361 EUR2023-12-31
2,694,703 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,076,087 EUR2023-12-31
7,046,101 EUR2022-12-31
Corporation Tax Payable
Amounts falling due within one year
734,382 EUR2023-12-31
494,689 EUR2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
303,529 EUR2023-12-31
125,533 EUR2022-12-31
Other Creditors
Amounts falling due within one year
4,784,723 EUR2023-12-31
3,804,134 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
436,221 EUR2023-12-31
352,131 EUR2022-12-31
Par Value of Share
Class 1 ordinary share
13,500 EUR/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
41,984 EUR2023-01-01 ~ 2023-12-31
62,976 EUR2022-01-01 ~ 2022-12-31
  • VERISFIELD (UK) LTD
    Info
    Registered number 04029624
    icon of address6a Dickensons Place, London SE25 5HL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.