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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 10
  • 1
    Smith, Catherine
    Professional
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 2
    Williams, Steven Paul
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Williams, Steven Paul
    Director born in June 1977
    Individual (3 offsprings)
    2011-05-10 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Paterson, Graham John
    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
  • 4
    Thomas, Anthony Howard
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2002-08-10 ~ 2024-09-23
    OF - Director → CIF 0
    Thomas, Anthony Howard
    Director
    Individual (7 offsprings)
    Officer
    2002-08-10 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 5
    Pryde, Paula Corrine
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Williams, Paula Corrine
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2012-07-16
    OF - Director → CIF 0
  • 6
    Jordin, Pamela
    Area Co-Ordinator born in August 1958
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Thomas, Judith Elizabeth
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2002-08-10 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (503 offsprings)
    Officer
    2002-01-29 ~ 2002-02-07
    OF - Nominee Director → CIF 0
  • 9
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 575 offsprings)
    Officer
    2002-01-29 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
  • 10
    VERYTAS HOMECARE LIMITED
    08545844
    1st Floor Clwyd House, Argoed Road, Buckley, Flintshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERYTAS SOLUTIONS LIMITED

Period: 2002-01-29 ~ now
Company number: 04362784
Registered name
VERYTAS SOLUTIONS LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
552024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
105,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,000 GBP2025-03-31
Property, Plant & Equipment
52,725 GBP2025-03-31
5,299 GBP2024-03-31
Debtors
194,422 GBP2025-03-31
169,974 GBP2024-03-31
Cash at bank and in hand
69,106 GBP2025-03-31
95,409 GBP2024-03-31
Current Assets
263,528 GBP2025-03-31
265,383 GBP2024-03-31
Creditors
Amounts falling due within one year
126,810 GBP2025-03-31
140,746 GBP2024-03-31
Net Current Assets/Liabilities
136,718 GBP2025-03-31
124,637 GBP2024-03-31
Total Assets Less Current Liabilities
189,443 GBP2025-03-31
129,936 GBP2024-03-31
Creditors
Amounts falling due after one year
45,068 GBP2025-03-31
Net Assets/Liabilities
131,194 GBP2025-03-31
129,376 GBP2024-03-31
Equity
Called up share capital
1,006 GBP2025-03-31
1,006 GBP2024-03-31
Retained earnings (accumulated losses)
130,188 GBP2025-03-31
128,370 GBP2024-03-31
Equity
131,194 GBP2025-03-31
129,376 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
33.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
105,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
105,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,326 GBP2025-03-31
3,900 GBP2024-03-31
Motor vehicles
64,090 GBP2025-03-31
2,000 GBP2024-03-31
Office equipment
10,675 GBP2025-03-31
11,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,091 GBP2025-03-31
16,900 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-412 GBP2024-04-01 ~ 2025-03-31
Office equipment
-1,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,559 GBP2025-03-31
3,350 GBP2024-03-31
Motor vehicles
16,398 GBP2025-03-31
500 GBP2024-03-31
Office equipment
7,409 GBP2025-03-31
7,751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,366 GBP2025-03-31
11,601 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
588 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,898 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,574 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-379 GBP2024-04-01 ~ 2025-03-31
Office equipment
-1,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,767 GBP2025-03-31
550 GBP2024-03-31
Motor vehicles
47,692 GBP2025-03-31
1,500 GBP2024-03-31
Office equipment
3,266 GBP2025-03-31
3,249 GBP2024-03-31
Trade Debtors/Trade Receivables
41,794 GBP2025-03-31
92,324 GBP2024-03-31
Amounts owed by group undertakings and participating interests
16,087 GBP2025-03-31
15,342 GBP2024-03-31
Other Debtors
136,541 GBP2025-03-31
62,308 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,175 GBP2025-03-31
11,111 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
56,974 GBP2025-03-31
74,871 GBP2024-03-31
Other Creditors
Amounts falling due within one year
68,661 GBP2025-03-31
54,732 GBP2024-03-31
Amounts falling due after one year
45,068 GBP2025-03-31
  • 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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.