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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 3
  • 1
    Mcleod, Alastair Campbell
    Born in January 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Joseph Richard Hainsworth
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPrestwick International Aerospace Park, 4 Dow Road, Monkton, Prestwick, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    18,863,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gallagher, Michael John
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Roberts, Stewart Malcolm
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2025-01-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Dakin, Michael Derek Royston
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2024-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Barker, Hugh Anthony Frederick
    Software Sales born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2016-12-06
    OF - Director → CIF 0
    Barker, Hugh Anthony Frederick
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2016-12-06
    OF - Secretary → CIF 0
    Mr Hugh Anthony Frederick Barker
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Barker, Amanda Louise
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2025-04-08
    OF - Director → CIF 0
    Corson, David Mclachlan Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 7
    Whelan, Bryan Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERACITY SYSTEMS LIMITED

Previous name
I-COMPLY LIMITED - 2018-07-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
17,320 GBP2024-12-31
10,386 GBP2023-12-31
Fixed Assets - Investments
149,774 GBP2024-12-31
149,774 GBP2023-12-31
Fixed Assets
167,094 GBP2024-12-31
160,160 GBP2023-12-31
Debtors
650,914 GBP2024-12-31
288,264 GBP2023-12-31
Cash at bank and in hand
18,758 GBP2024-12-31
801,194 GBP2023-12-31
Current Assets
682,226 GBP2024-12-31
1,122,848 GBP2023-12-31
Net Current Assets/Liabilities
396,932 GBP2024-12-31
857,337 GBP2023-12-31
Total Assets Less Current Liabilities
564,026 GBP2024-12-31
1,017,497 GBP2023-12-31
Equity
Called up share capital
356,900 GBP2024-12-31
356,900 GBP2023-12-31
Retained earnings (accumulated losses)
207,126 GBP2024-12-31
660,597 GBP2023-12-31
Equity
564,026 GBP2024-12-31
1,017,497 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,572 GBP2024-12-31
51,572 GBP2023-12-31
Other
96,891 GBP2024-12-31
79,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
148,463 GBP2024-12-31
130,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,572 GBP2024-12-31
51,572 GBP2023-12-31
Other
79,571 GBP2024-12-31
68,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,143 GBP2024-12-31
120,491 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
10,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
17,320 GBP2024-12-31
10,386 GBP2023-12-31
Investments in group undertakings and participating interests
149,774 GBP2024-12-31
149,774 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96,364 GBP2024-12-31
116,830 GBP2023-12-31
Amounts Owed By Related Parties
466,531 GBP2024-12-31
Current
141,340 GBP2023-12-31
Other Debtors
Amounts falling due within one year
88,019 GBP2024-12-31
30,094 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
650,914 GBP2024-12-31
Current, Amounts falling due within one year
288,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,384 GBP2024-12-31
16,659 GBP2023-12-31
Amounts owed to group undertakings
Current
6,685 GBP2024-12-31
2,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,866 GBP2024-12-31
66,254 GBP2023-12-31
Other Creditors
Current
231,359 GBP2024-12-31
180,135 GBP2023-12-31
Creditors
Current
285,294 GBP2024-12-31
265,511 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
356,900 shares2024-12-31
356,900 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,819 GBP2024-12-31

  • VERACITY SYSTEMS LIMITED
    Info
    I-COMPLY LIMITED - 2018-07-02
    Registered number 04316461
    icon of addressUnit 5, Courtyard 31 Pontefract Road, Normanton WF6 1JU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.