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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 7
  • 1
    Mcwhir, Dawn June
    Consultancy born in June 1965
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Mrs Dawn June Mcwhir
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turunc, Zeynep
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2015-03-25 ~ 2021-11-09
    OF - Director → CIF 0
  • 3
    Mcwhir, David William
    Consultant born in December 1964
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
    Mcwhir, David William
    Consultancy born in December 1964
    Individual (7 offsprings)
    2002-03-12 ~ 2004-10-22
    OF - Director → CIF 0
    Mr David William Mcwhir
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    END GAME REALISATIONS LIMITED - now 04318909
    COTTONS LIMITED
    - 2017-04-03 04318909
    LEASING ON LINE LIMITED - 2002-09-24
    The Stables, Church Walk, Daventry, Northants, England
    Dissolved Corporate (11 parents, 74 offsprings)
    Officer
    2008-03-12 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 7
    Regency House, 17 Albion Place, Northampton, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-03-12 ~ 2008-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSULTANCY VERITE LIMITED

Period: 2002-03-12 ~ 2022-09-06
Company number: 04392706
Registered name
CONSULTANCY VERITE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2021-09-30
6,404 GBP2021-03-31
Debtors
0 GBP2021-09-30
86,770 GBP2021-03-31
Cash at bank and in hand
10,705 GBP2021-09-30
67,584 GBP2021-03-31
Current Assets
10,705 GBP2021-09-30
154,354 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,504 GBP2021-09-30
Net Current Assets/Liabilities
3,201 GBP2021-09-30
99,649 GBP2021-03-31
Total Assets Less Current Liabilities
3,201 GBP2021-09-30
106,053 GBP2021-03-31
Equity
Called up share capital
515 GBP2021-09-30
515 GBP2021-03-31
Retained earnings (accumulated losses)
2,686 GBP2021-09-30
105,538 GBP2021-03-31
86,634 GBP2020-03-31
Equity
3,201 GBP2021-09-30
106,053 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2021-09-30
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2021-09-30
2,840 GBP2021-03-31
Computers
0 GBP2021-09-30
10,512 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-09-30
13,352 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,978 GBP2021-04-01 ~ 2021-09-30
Computers
-10,512 GBP2021-04-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-16,490 GBP2021-04-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-09-30
698 GBP2021-03-31
Computers
0 GBP2021-09-30
6,250 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-09-30
6,948 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
528 GBP2021-04-01 ~ 2021-09-30
Computers
1,467 GBP2021-04-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,995 GBP2021-04-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,226 GBP2021-04-01 ~ 2021-09-30
Computers
-7,717 GBP2021-04-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,943 GBP2021-04-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-09-30
2,142 GBP2021-03-31
Computers
0 GBP2021-09-30
4,262 GBP2021-03-31
Other Debtors
Current
0 GBP2021-09-30
58,470 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2021-09-30
28,300 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2021-09-30
Amounts falling due within one year, Current
86,770 GBP2021-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-09-30
761 GBP2021-03-31
Corporation Tax Payable
Current
18,741 GBP2021-09-30
39,783 GBP2021-03-31
Other Taxation & Social Security Payable
Current
9,138 GBP2021-09-30
10,023 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-09-30
2,170 GBP2021-03-31
Equity
Called up share capital
515 GBP2021-09-30
515 GBP2021-03-31
Profit/Loss
-94,854 GBP2021-04-01 ~ 2021-09-30
171,404 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • CONSULTANCY VERITE LIMITED
    Info
    Registered number 04392706
    1 Billing Road, Northampton, Northamptonshire NN1 5AL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 and dissolved on 2022-09-06 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • CONSULTANCY VERITE LIMITED
    S
    Registered number 04392706
    1 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AL
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARITY HOMECARE (DIRECT) LTD - now
    JUNE HOME CARE LIMITED
    - 2021-10-19 11552220
    Fairdale House Enterprise Close, Blidworth, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-04 ~ 2020-10-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.