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
8
- 1
Bessios, Dimitris
Director born in March 1967Individual (1 offspring)Officer2014-12-17 ~ 2023-11-15OF - Director → CIF 0Dimitris Bessios
Born in March 1967Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-11-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thompson, Jamie Edward
Consultant born in April 1971Individual (295 offsprings)Officer2000-07-10 ~ 2010-04-29OF - Director → CIF 0 - 3
Hogan, Sean Lee
Director born in May 1971Individual (432 offsprings)Officer2010-04-29 ~ 2014-12-17OF - Director → CIF 0 - 4
Motsios, Georgios
Born in June 1964Individual (1 offspring)Officer2014-12-17 ~ nowOF - Director → CIF 0Georgios Motsios
Born in June 1964Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Koutsodimos, Christos
Born in January 1963Individual (1 offspring)Officer2014-12-17 ~ nowOF - Director → CIF 0Christos Koutsodimos
Born in January 1963Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6ONDRARAY LIMITED - 1989-04-03First Floor, 41 Chalton Street, LondonDissolved Corporate (12 parents, 779 offsprings)Officer2000-07-10 ~ 2014-12-17OF - Secretary → CIF 0
- 7
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer2000-07-10 ~ 2000-07-10OF - Nominee Secretary → CIF 0 - 8
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6594 offsprings)Officer2000-07-10 ~ 2000-07-10OF - Nominee Director → CIF 0
Company in focus
VERISFIELD (UK) LTD
Period: 2000-07-10 ~ now
Company number: 04029624
Registered name
VERISFIELD (UK) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
21,506,874 EUR2024-01-01 ~ 2024-12-31
21,812,640 EUR2023-01-01 ~ 2023-12-31
Cost of Sales
-9,248,470 EUR2024-01-01 ~ 2024-12-31
-11,610,091 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,258,404 EUR2024-01-01 ~ 2024-12-31
10,202,549 EUR2023-01-01 ~ 2023-12-31
Distribution Costs
-80,571 EUR2024-01-01 ~ 2024-12-31
-44,616 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,407,846 EUR2024-01-01 ~ 2024-12-31
-7,441,231 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,031,202 EUR2024-01-01 ~ 2024-12-31
2,986,830 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
52 EUR2024-01-01 ~ 2024-12-31
734 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,031,254 EUR2024-01-01 ~ 2024-12-31
2,987,564 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
4,790,976 EUR2024-01-01 ~ 2024-12-31
2,060,682 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,790,976 EUR2024-01-01 ~ 2024-12-31
2,060,682 EUR2023-01-01 ~ 2023-12-31
Intangible Assets
6,039,908 EUR2024-12-31
5,166,273 EUR2023-12-31
Property, Plant & Equipment
1,949,373 EUR2024-12-31
1,531,126 EUR2023-12-31
Fixed Assets
7,989,281 EUR2024-12-31
6,697,399 EUR2023-12-31
Total Inventories
5,471,603 EUR2024-12-31
4,889,911 EUR2023-12-31
Debtors
9,319,335 EUR2024-12-31
7,250,714 EUR2023-12-31
Cash at bank and in hand
2,445,187 EUR2024-12-31
2,028,075 EUR2023-12-31
Current Assets
17,236,125 EUR2024-12-31
14,168,700 EUR2023-12-31
Net Current Assets/Liabilities
3,313,463 EUR2024-12-31
-166,242 EUR2023-12-31
Total Assets Less Current Liabilities
11,302,744 EUR2024-12-31
6,531,157 EUR2023-12-31
Net Assets/Liabilities
11,181,152 EUR2024-12-31
6,390,176 EUR2023-12-31
Equity
Called up share capital
41,984 EUR2024-12-31
41,984 EUR2023-12-31
62,976 EUR2022-12-31
Retained earnings (accumulated losses)
11,139,168 EUR2024-12-31
6,348,192 EUR2023-12-31
7,766,518 EUR2022-12-31
Equity
11,181,152 EUR2024-12-31
6,390,176 EUR2023-12-31
7,829,494 EUR2022-12-31
Dividends Paid
-3,500,000 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,790,976 EUR2024-01-01 ~ 2024-12-31
1,118,937 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
230,843 EUR2024-01-01 ~ 2024-12-31
242,657 EUR2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,615 EUR2024-01-01 ~ 2024-12-31
8,300 EUR2023-01-01 ~ 2023-12-31
Director Remuneration
169,236 EUR2024-01-01 ~ 2024-12-31
169,236 EUR2023-01-01 ~ 2023-12-31
Wages/Salaries
2,409,943 EUR2024-01-01 ~ 2024-12-31
1,954,434 EUR2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
212024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Current Tax for the Period
1,180,278 EUR2024-01-01 ~ 2024-12-31
734,382 EUR2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,326,876 EUR2024-01-01 ~ 2024-12-31
657,264 EUR2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,615,900 EUR2024-12-31
9,124,833 EUR2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,575,992 EUR2024-12-31
3,958,560 EUR2023-12-31
Intangible Assets
Goodwill
6,039,908 EUR2024-12-31
5,166,273 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,212,839 EUR2024-12-31
943,043 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
4,037,956 EUR2024-12-31
3,399,285 EUR2023-12-31
Property, Plant & Equipment - Other Disposals
-10,418 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
213,157 EUR2024-12-31
167,402 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,088,583 EUR2024-12-31
1,868,159 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,755 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,842 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,418 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
999,682 EUR2024-12-31
775,641 EUR2023-12-31
Investments in Group Undertakings
300,000 EUR2024-12-31
300,000 EUR2023-12-31
Raw materials and consumables
3,338,523 EUR2024-12-31
3,348,035 EUR2023-12-31
Value of work in progress
17,135 EUR2024-12-31
7,041 EUR2023-12-31
Finished Goods/Goods for Resale
2,115,945 EUR2024-12-31
1,534,835 EUR2023-12-31
Trade Debtors/Trade Receivables
2,994,944 EUR2024-12-31
3,550,353 EUR2023-12-31
Other Debtors
6,324,391 EUR2024-12-31
3,700,361 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,474,225 EUR2024-12-31
8,076,087 EUR2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,180,278 EUR2024-12-31
734,382 EUR2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
284,568 EUR2024-12-31
303,529 EUR2023-12-31
Other Creditors
Amounts falling due within one year
10,404,182 EUR2024-12-31
4,784,723 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
579,409 EUR2024-12-31
436,221 EUR2023-12-31
Par Value of Share
Class 1 ordinary share
13,500 EUR/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
41,984 EUR2024-01-01 ~ 2024-12-31
41,984 EUR2023-01-01 ~ 2023-12-31
- Registered number 04029624
VERISFIELD (UK) LTD
Info6a Dickensons Place, London SE25 5HLPRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.