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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 5
  • 1
    Mottram, James William
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mottram, Michael James
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
    Michael James Mottram
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mottram, Denise Margaret
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
    Mottram, Denise Margaret
    Director
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Margaret Mottram
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ 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
    2016-04-06 ~ 2021-07-26
    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
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERIS LIMITED

Period: 2001-02-14 ~ now
Company number: 04160389
Registered name
VERIS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
3,180,541 GBP2025-03-31
3,202,569 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
3,180,742 GBP2025-03-31
3,202,770 GBP2024-03-31
Debtors
33,403 GBP2025-03-31
184,624 GBP2024-03-31
Cash at bank and in hand
266,419 GBP2025-03-31
60,172 GBP2024-03-31
Current Assets
470,023 GBP2025-03-31
345,048 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-166,865 GBP2025-03-31
Net Current Assets/Liabilities
303,158 GBP2025-03-31
225,152 GBP2024-03-31
Total Assets Less Current Liabilities
3,483,900 GBP2025-03-31
3,427,922 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,689,170 GBP2025-03-31
-2,692,261 GBP2024-03-31
Net Assets/Liabilities
591,386 GBP2025-03-31
532,317 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
591,086 GBP2025-03-31
532,017 GBP2024-03-31
Equity
591,386 GBP2025-03-31
532,317 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,156,322 GBP2024-03-31
Other
276,164 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,432,486 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,630 GBP2025-03-31
41,423 GBP2024-03-31
Other
206,315 GBP2025-03-31
188,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,945 GBP2025-03-31
229,917 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,207 GBP2024-04-01 ~ 2025-03-31
Other
17,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,028 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,110,692 GBP2025-03-31
3,114,899 GBP2024-03-31
Other
69,849 GBP2025-03-31
87,670 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,452 GBP2025-03-31
124,219 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
54,327 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
22,951 GBP2025-03-31
Amounts falling due within one year, Current
6,078 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
33,403 GBP2025-03-31
Amounts falling due within one year, Current
184,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,333 GBP2025-03-31
3,576 GBP2024-03-31
Trade Creditors/Trade Payables
Current
87,765 GBP2025-03-31
52,009 GBP2024-03-31
Amounts owed to group undertakings
Current
39,600 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
25,585 GBP2025-03-31
46,805 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
799 GBP2024-03-31
Other Creditors
Current
10,582 GBP2025-03-31
16,707 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
521,389 GBP2025-03-31
524,480 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,167,781 GBP2025-03-31
2,167,781 GBP2024-03-31
Creditors
Current
2,689,170 GBP2025-03-31
2,692,261 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
180 shares2025-03-31
180 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
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Related profiles found in government register
  • VERIS LIMITED
    Info
    Registered number 04160389
    Farm Office Potash Farm, Whittlesey Road, March, Cambridgeshire PE15 0AH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • VERIS LIMITED
    S
    Registered number missing
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
    Private Company Limited By Shares
    CIF 1
  • VERIS LIMITED
    S
    Registered number 008076c
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
    Private Company Limited By Shares in Iom Companies Registry
    CIF 2
    Private Company Limited By Shares in Iom Companies Registry, Isle Of Man
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BEECHWOOD LIMITED
    OE002288
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    BRETHERTON LIMITED
    OE008488
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    CAPITOL ENTERPRISES LIMITED
    OE011509
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 4
    CELLO TRADING LIMITED
    OE002031
    Meliza Court 4th & 7th Floor 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-13 ~ 2023-12-12
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    2022-08-01 ~ 2023-04-13
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    CLIFFORD J MOTTRAM & SONS LIMITED
    - now 01277219
    BACUPPAS LIMITED - 1977-12-31
    Farm Office Potash Farm, Whittlesey Road, March, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    HARUNA TRADING LIMITED
    OE014444
    Meliza Court 4th & 7th Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 7
    LEIGHTON INVESTMENTS LIMITED
    OE014594
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    LONGSTOCK (2006) LIMITED
    OE014204 05126809... (more)
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    MERRYBOND PROPERTIES LIMITED
    OE002188 OE007227
    One The Esplande, 3rd Floor, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    MERRYBOND PROPERTIES LIMITED
    OE007227 OE002188
    Meliza Court 4th & 7th Floor, 229 Arch Makarios 111 Avenue, Limasol, Cyprus
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    MJP PROPERTIES LIMITED
    OE011152
    Meliza Court 4 & 7 Floor 229 Arch, Makarios Iii Avenue, Limasol, Cyprus
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    SRAA HOLDINGS LIMITED
    OE007824
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    SWANCASTLE SERVICES LIMITED
    OE011702
    Meliza Court 4 & 7 Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-21 ~ 2023-12-12
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    TRISTAR MANAGEMENT LIMITED
    OE031856 04238665
    First Floor Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 17 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    UNITED LAND COMPANY LIMITED
    OE001843
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    WESTBOURNE LIMITED
    OE014439
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 2023-12-12
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.