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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 6
  • 1
    Di Castri, Cosmo Stefan
    Retailer born in November 1954
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2017-08-02
    OF - Director → CIF 0
    Di Castri, Cosmo Stefan
    Retailer
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2017-08-02
    OF - Secretary → CIF 0
    Mr Cosma Stefan Di-castri
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Watts, Roger Nigel
    Retailer born in January 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Millbery, Spencer John
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mr Spencer John Millbery
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 5
    SJS TILE HOLDINGS LIMITED 10761480
    93a, Gordon Avenue, Stanmore, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-08-02 ~ dissolved
    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
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERULAM TILE WAREHOUSE LIMITED

Period: 2002-10-25 ~ now
Company number: 04574159
Registered name
VERULAM TILE WAREHOUSE LIMITED - now
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
517 GBP2023-03-31
1,598 GBP2022-03-31
Fixed Assets
517 GBP2023-03-31
1,598 GBP2022-03-31
Total Inventories
35,000 GBP2023-03-31
50,000 GBP2022-03-31
Debtors
344,164 GBP2023-03-31
321,883 GBP2022-03-31
Cash at bank and in hand
63,641 GBP2023-03-31
83,601 GBP2022-03-31
Current Assets
442,805 GBP2023-03-31
455,484 GBP2022-03-31
Creditors
-189,947 GBP2023-03-31
-143,244 GBP2022-03-31
Net Current Assets/Liabilities
252,858 GBP2023-03-31
312,240 GBP2022-03-31
Total Assets Less Current Liabilities
253,375 GBP2023-03-31
313,838 GBP2022-03-31
Net Assets/Liabilities
126,334 GBP2023-03-31
276,206 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
126,234 GBP2023-03-31
276,106 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-10-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,740 GBP2022-03-31
Plant and equipment
30,700 GBP2023-03-31
30,700 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
58,440 GBP2023-03-31
58,440 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
26,831 GBP2022-03-31
Plant and equipment
30,183 GBP2023-03-31
30,011 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,923 GBP2023-03-31
56,842 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,081 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
517 GBP2023-03-31
689 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
909 GBP2022-03-31
Raw Materials
35,000 GBP2023-03-31
50,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
11,875 GBP2023-03-31
11,248 GBP2022-03-31
Prepayments/Accrued Income
Current
17,599 GBP2023-03-31
1,795 GBP2022-03-31
Other Debtors
Current
20,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
314,690 GBP2023-03-31
288,840 GBP2022-03-31
Trade Creditors/Trade Payables
Current
69,645 GBP2023-03-31
36,677 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
26,795 GBP2023-03-31
12,500 GBP2022-03-31
Corporation Tax Payable
Current
1,942 GBP2023-03-31
16,027 GBP2022-03-31
Other Taxation & Social Security Payable
Current
611 GBP2023-03-31
1,724 GBP2022-03-31
Amount of value-added tax that is payable
Current
1,031 GBP2023-03-31
14,951 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
17,415 GBP2023-03-31
2,400 GBP2022-03-31
Amounts owed to directors
Current
27,502 GBP2023-03-31
18,770 GBP2022-03-31
Creditors
Current
189,947 GBP2023-03-31
143,244 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
126,943 GBP2023-03-31
37,501 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,150 GBP2023-03-31
27,500 GBP2022-03-31
Between one and five year
188,600 GBP2023-03-31
More than five year
200,388 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
436,138 GBP2023-03-31
27,500 GBP2022-03-31
  • VERULAM TILE WAREHOUSE LIMITED
    Info
    Registered number 04574159
    1st Floor 21 Station Road, Watford WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-25
    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 March 2026 and licensed under the Open Government Licence v3.0.