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
    Nicholson, Robert Ashley
    Company Director born in July 1957
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Pain, Timothy Edward
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Anderson Scotland
    Chief Finance Officer born in July 1965
    Individual (22 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BETTWIN SERVICES LIMITED - 1999-07-14
    10, Blandford Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,264,784 GBP2023-01-01 ~ 2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Russell, Robin Michael
    Lawyer born in February 1950
    Individual
    Officer
    2002-03-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Pain, Timothy Edward
    Director
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 3
    Wilkin, Alan James
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-03-04
    PE - Nominee Director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-03-04
    PE - Nominee Secretary → 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
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Turnover/Revenue
1,776,078 GBP2023-01-01 ~ 2023-12-31
1,811,845 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-355,291 GBP2023-01-01 ~ 2023-12-31
-391,910 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,420,787 GBP2023-01-01 ~ 2023-12-31
1,419,935 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-703,531 GBP2023-01-01 ~ 2023-12-31
-708,186 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
856,482 GBP2023-01-01 ~ 2023-12-31
14,201 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-272,138 GBP2023-01-01 ~ 2023-12-31
-138,276 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
584,344 GBP2023-01-01 ~ 2023-12-31
-124,075 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
489,558 GBP2023-01-01 ~ 2023-12-31
12,377 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,841 GBP2023-12-31
17,804 GBP2022-12-31
Investment Property
17,850,000 GBP2023-12-31
17,500,000 GBP2022-12-31
Fixed Assets
17,862,841 GBP2023-12-31
17,517,804 GBP2022-12-31
Debtors
Current
994,389 GBP2023-12-31
1,052,169 GBP2022-12-31
Cash at bank and in hand
1,134,516 GBP2023-12-31
1,307,262 GBP2022-12-31
Current Assets
2,128,905 GBP2023-12-31
2,359,431 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,814,174 GBP2023-12-31
-12,284,007 GBP2022-12-31
Net Current Assets/Liabilities
-9,685,269 GBP2023-12-31
-9,924,576 GBP2022-12-31
Total Assets Less Current Liabilities
8,177,572 GBP2023-12-31
7,593,228 GBP2022-12-31
Net Assets/Liabilities
6,528,296 GBP2023-12-31
6,038,738 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Revaluation reserve
3,518,104 GBP2023-12-31
3,435,380 GBP2022-12-31
3,958,541 GBP2022-01-01
Retained earnings (accumulated losses)
3,010,191 GBP2023-12-31
2,603,357 GBP2022-12-31
2,067,819 GBP2022-01-01
Equity
6,528,296 GBP2023-12-31
6,038,738 GBP2022-12-31
6,026,361 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
489,558 GBP2023-01-01 ~ 2023-12-31
12,377 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,284 GBP2023-01-01 ~ 2023-12-31
41,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
146,086 GBP2023-01-01 ~ 2023-12-31
-23,574 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,148 GBP2023-12-31
15,148 GBP2022-12-31
Furniture and fittings
24,221 GBP2023-12-31
24,221 GBP2022-12-31
Office equipment
12,135 GBP2023-12-31
6,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,504 GBP2023-12-31
46,254 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,214 GBP2022-12-31
Furniture and fittings
13,246 GBP2022-12-31
Office equipment
5,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,450 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,633 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
4,711 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
869 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
38,663 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,301 GBP2023-12-31
5,934 GBP2022-12-31
Furniture and fittings
6,264 GBP2023-12-31
10,975 GBP2022-12-31
Office equipment
5,276 GBP2023-12-31
895 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
535,535 GBP2023-12-31
661,899 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
171,920 GBP2023-12-31
166,960 GBP2022-12-31
Other Debtors
Current
225,291 GBP2023-12-31
810 GBP2022-12-31
Prepayments/Accrued Income
Current
61,643 GBP2023-12-31
222,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
161,666 GBP2023-12-31
196,759 GBP2022-12-31
Amounts owed to group undertakings
Current
10,560,685 GBP2023-12-31
10,971,094 GBP2022-12-31
Taxation/Social Security Payable
Current
163,020 GBP2023-12-31
182,198 GBP2022-12-31
Other Creditors
Current
110,592 GBP2023-12-31
282,813 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
818,211 GBP2023-12-31
651,143 GBP2022-12-31
Creditors
Current
11,814,174 GBP2023-12-31
12,284,007 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,649,276 GBP2023-12-31
1,554,490 GBP2022-12-31
1,687,377 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
94,786 GBP2023-01-01 ~ 2023-12-31
-132,887 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
672,230 GBP2023-12-31
633,946 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,530,717 GBP2023-12-31
1,440,587 GBP2022-12-31
Between one and five year
4,501,959 GBP2023-12-31
3,867,906 GBP2022-12-31
More than five year
3,892,812 GBP2023-12-31
4,537,102 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,925,488 GBP2023-12-31
9,845,595 GBP2022-12-31
Related profiles found in government register
  • VERVE DEVELOPMENTS LIMITED
    Info
    STARVOX LIMITED - 2002-03-11
    Registered number 04377912
    10 Blandford Street, London W1U 4AZ
    Private Limited Company incorporated on 2002-02-20 (23 years 4 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
    10, 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
  • 10 Blandford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.