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 4
  • 1
    Paterson, Graham John
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Paterson, Graham John
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Pryde, Paula Corrine
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Steven Paul
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor Clwyd House, Argoed Road, Buckley, Flintshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    398,913 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Smith, Catherine
    Professional
    Individual
    Officer
    2002-02-07 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 2
    Williams, Paula Corrine
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Thomas, Anthony Howard
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2002-08-10 ~ 2024-09-23
    OF - Director → CIF 0
    Thomas, Anthony Howard
    Director
    Individual (2 offsprings)
    Officer
    2002-08-10 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Williams, Steven Paul
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    Thomas, Judith Elizabeth
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2002-08-10 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Jordin, Pamela
    Area Co-Ordinator born in August 1958
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    2002-01-29 ~ 2002-02-07
    PE - Nominee Director → CIF 0
  • 8
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2002-01-29 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERYTAS SOLUTIONS LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
522023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
105,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,000 GBP2024-03-31
Property, Plant & Equipment
5,299 GBP2024-03-31
2,988 GBP2023-03-31
Debtors
169,974 GBP2024-03-31
124,003 GBP2023-03-31
Cash at bank and in hand
95,409 GBP2024-03-31
82,662 GBP2023-03-31
Current Assets
265,383 GBP2024-03-31
206,665 GBP2023-03-31
Creditors
Amounts falling due within one year
140,746 GBP2024-03-31
103,874 GBP2023-03-31
Net Current Assets/Liabilities
124,637 GBP2024-03-31
102,791 GBP2023-03-31
Total Assets Less Current Liabilities
129,936 GBP2024-03-31
105,779 GBP2023-03-31
Net Assets/Liabilities
129,376 GBP2024-03-31
105,409 GBP2023-03-31
Equity
Called up share capital
1,006 GBP2024-03-31
1,006 GBP2023-03-31
Retained earnings (accumulated losses)
128,370 GBP2024-03-31
104,403 GBP2023-03-31
Equity
129,376 GBP2024-03-31
105,409 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
105,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
105,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,900 GBP2024-03-31
3,413 GBP2023-03-31
Office equipment
11,000 GBP2024-03-31
9,411 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,900 GBP2024-03-31
12,824 GBP2023-03-31
Motor vehicles
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,350 GBP2024-03-31
3,167 GBP2023-03-31
Office equipment
7,751 GBP2024-03-31
6,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,601 GBP2024-03-31
9,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
500 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,765 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
500 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
550 GBP2024-03-31
246 GBP2023-03-31
Motor vehicles
1,500 GBP2024-03-31
Office equipment
3,249 GBP2024-03-31
2,742 GBP2023-03-31
Trade Debtors/Trade Receivables
92,324 GBP2024-03-31
100,886 GBP2023-03-31
Amounts owed by group undertakings and participating interests
15,342 GBP2024-03-31
14,633 GBP2023-03-31
Other Debtors
62,308 GBP2024-03-31
8,484 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,111 GBP2024-03-31
724 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
74,871 GBP2024-03-31
62,555 GBP2023-03-31
Other Creditors
Amounts falling due within one year
54,732 GBP2024-03-31
40,439 GBP2023-03-31
  • VERYTAS SOLUTIONS LIMITED
    Info
    Registered number 04362784
    1st Floor Clwyd House, Argoed Road, Buckley, Flintshire CH7 3HZ
    Private Limited Company incorporated on 2002-01-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.