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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
    Khader, Tariq Abdul
    Born in August 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Coombs, Andrew James
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wilkin, Alan James
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 2
    Russell, Robin Michael
    Lawyer born in February 1950
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Watson, John Anderson Scotland
    Chief Finance Officer born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2025-08-05
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    Pain, Timothy Edward
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2025-08-05
    OF - Director → CIF 0
    Pain, Timothy Edward
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 5
    Nicholson, Robert Ashley
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-03-04
    PE - Nominee Director → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
  • 8
    BETTWIN SERVICES LIMITED - 1999-07-14
    icon of address10, Blandford Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Profit/Loss (Company account)
    108,575 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-05
    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
parent relation
Company in focus

VERVE DEVELOPMENTS LIMITED

Previous name
STARVOX LIMITED - 2002-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Turnover/Revenue
1,991,419 GBP2024-01-01 ~ 2024-12-31
1,776,078 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-253,909 GBP2024-01-01 ~ 2024-12-31
-355,291 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,737,510 GBP2024-01-01 ~ 2024-12-31
1,420,787 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-575,396 GBP2024-01-01 ~ 2024-12-31
-703,531 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,790,316 GBP2024-01-01 ~ 2024-12-31
856,482 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-281,875 GBP2024-01-01 ~ 2024-12-31
-272,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,072,191 GBP2024-01-01 ~ 2024-12-31
584,344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,554,832 GBP2024-01-01 ~ 2024-12-31
489,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,639 GBP2024-12-31
12,841 GBP2023-12-31
Investment Property
15,250,000 GBP2024-12-31
17,850,000 GBP2023-12-31
Fixed Assets
15,259,639 GBP2024-12-31
17,862,841 GBP2023-12-31
Debtors
Current
1,337,966 GBP2024-12-31
994,389 GBP2023-12-31
Cash at bank and in hand
1,436,024 GBP2024-12-31
1,134,516 GBP2023-12-31
Current Assets
2,773,990 GBP2024-12-31
2,128,905 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,814,174 GBP2023-12-31
Net Current Assets/Liabilities
-9,348,370 GBP2024-12-31
-9,685,269 GBP2023-12-31
Total Assets Less Current Liabilities
5,911,269 GBP2024-12-31
8,177,572 GBP2023-12-31
Net Assets/Liabilities
4,973,464 GBP2024-12-31
6,528,296 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Revaluation reserve
1,303,782 GBP2024-12-31
3,518,104 GBP2023-12-31
3,435,380 GBP2023-01-01
Retained earnings (accumulated losses)
3,669,681 GBP2024-12-31
3,010,191 GBP2023-12-31
2,603,357 GBP2023-01-01
Equity
4,973,464 GBP2024-12-31
6,528,296 GBP2023-12-31
6,038,738 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,554,832 GBP2024-01-01 ~ 2024-12-31
489,558 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,200 GBP2024-01-01 ~ 2024-12-31
8,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,637 GBP2024-01-01 ~ 2024-12-31
38,284 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-518,048 GBP2024-01-01 ~ 2024-12-31
146,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,148 GBP2024-12-31
15,148 GBP2023-12-31
Furniture and fittings
24,221 GBP2024-12-31
24,221 GBP2023-12-31
Office equipment
12,135 GBP2024-12-31
12,135 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
51,504 GBP2024-12-31
51,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,847 GBP2023-12-31
Furniture and fittings
17,957 GBP2023-12-31
Office equipment
6,859 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
558 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,405 GBP2024-12-31
Furniture and fittings
20,601 GBP2024-12-31
Office equipment
6,859 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,865 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
743 GBP2024-12-31
1,301 GBP2023-12-31
Furniture and fittings
3,620 GBP2024-12-31
6,264 GBP2023-12-31
Office equipment
5,276 GBP2024-12-31
5,276 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,007,416 GBP2024-12-31
535,535 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
172,670 GBP2024-12-31
171,920 GBP2023-12-31
Other Debtors
Current
1,819 GBP2024-12-31
225,291 GBP2023-12-31
Prepayments/Accrued Income
Current
156,061 GBP2024-12-31
61,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,698 GBP2024-12-31
161,666 GBP2023-12-31
Amounts owed to group undertakings
Current
10,195,678 GBP2024-12-31
10,560,685 GBP2023-12-31
Corporation Tax Payable
Current
193,302 GBP2024-12-31
Taxation/Social Security Payable
Current
132,337 GBP2024-12-31
163,020 GBP2023-12-31
Other Creditors
Current
398,259 GBP2024-12-31
110,592 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,114,086 GBP2024-12-31
818,211 GBP2023-12-31
Creditors
Current
12,122,360 GBP2024-12-31
11,814,174 GBP2023-12-31
Net Deferred Tax Liability/Asset
937,805 GBP2024-12-31
1,649,276 GBP2023-12-31
1,554,490 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-711,471 GBP2024-01-01 ~ 2024-12-31
94,786 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
698,867 GBP2024-12-31
672,230 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,657,201 GBP2024-12-31
1,530,717 GBP2023-12-31
Between one and five year
5,192,399 GBP2024-12-31
4,501,959 GBP2023-12-31
More than five year
4,035,033 GBP2024-12-31
3,892,812 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,884,633 GBP2024-12-31
9,925,488 GBP2023-12-31
Related profiles found in government register
  • VERVE DEVELOPMENTS LIMITED
    Info
    STARVOX LIMITED - 2002-03-11
    Registered number 04377912
    icon of address10 Blandford Street, London W1U 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • VERVE DEVELOPMENTS LIMITED
    S
    Registered number 4377912
    icon of address10, Blandford Street, London, United Kingdom, W1U 4AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Blandford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.