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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 5
  • 1
    Dudding, Guy Oliver
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Mr Guy Oliver Dudding
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitas, John Oliver
    Business Director born in July 1995
    Individual (6 offsprings)
    Officer
    2014-01-09 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Tan, Joseph Francesco
    Born in December 1966
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2013-10-16
    OF - Director → CIF 0
    Tan, Joseph Francesco
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2003-07-25 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2003-07-25 ~ 2003-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERISMA MANAGEMENT LIMITED

Period: 2003-07-25 ~ 2019-07-02
Company number: 04846303
Registered name
VERISMA MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,000 GBP2016-07-31
Property, Plant & Equipment
1,986 GBP2017-07-31
2,510 GBP2016-07-31
Total Inventories
159,000 GBP2017-07-31
103,000 GBP2016-07-31
Debtors
Current
2,257 GBP2017-07-31
-1 GBP2016-07-31
Cash at bank and in hand
5,786 GBP2017-07-31
6,686 GBP2016-07-31
Current Assets
167,043 GBP2017-07-31
109,685 GBP2016-07-31
Net Current Assets/Liabilities
259 GBP2017-07-31
-2,965 GBP2016-07-31
Total Assets Less Current Liabilities
2,245 GBP2017-07-31
545 GBP2016-07-31
Equity
Called up share capital
200 GBP2017-07-31
200 GBP2016-07-31
Retained earnings (accumulated losses)
2,045 GBP2017-07-31
345 GBP2016-07-31
Equity
2,245 GBP2017-07-31
545 GBP2016-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2016-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2017-07-31
9,000 GBP2016-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2016-08-01 ~ 2017-07-31
Intangible Assets
Net goodwill
1,000 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Other
9,929 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,943 GBP2017-07-31
7,419 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
524 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Other
1,986 GBP2017-07-31
2,510 GBP2016-07-31
Trade Debtors/Trade Receivables
2,257 GBP2017-07-31
-1 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
1,250 GBP2016-07-31
Trade Creditors/Trade Payables
Current
3,204 GBP2017-07-31
Corporation Tax Payable
116,541 GBP2017-07-31
69,264 GBP2016-07-31
Other Taxation & Social Security Payable
46,772 GBP2017-07-31
45,102 GBP2016-07-31
Other Creditors
Current
267 GBP2017-07-31
-2,966 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2017-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
200 GBP2017-07-31
200 GBP2016-07-31

  • VERISMA MANAGEMENT LIMITED
    Info
    Registered number 04846303
    5 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 and dissolved on 2019-07-02 (15 years 11 months). The status of the company number is Dissolved.
    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.