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
    Stewart, Anthony David
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Patricia Kerr
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    549,735 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Christie, Martin Stuart
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 2
    Christie, Elizabeth
    Individual
    Officer
    2006-04-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Beese, Hilary Jane
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 4
    Lammas, Andrew Charles
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2022-01-25
    OF - Director → CIF 0
    Mr Andrew Charles Lammas
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERDANT AND BRIGHT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2024-04-05
02021-12-31 ~ 2022-12-30
Investment Property
1,105,000 GBP2024-04-05
1,095,000 GBP2022-12-30
Debtors
1,000 GBP2024-04-05
1,000 GBP2022-12-30
Cash at bank and in hand
5,192 GBP2024-04-05
1 GBP2022-12-30
Current Assets
6,192 GBP2024-04-05
1,001 GBP2022-12-30
Creditors
Current
621,241 GBP2024-04-05
665,555 GBP2022-12-30
Net Current Assets/Liabilities
-615,049 GBP2024-04-05
-664,554 GBP2022-12-30
Total Assets Less Current Liabilities
489,951 GBP2024-04-05
430,446 GBP2022-12-30
Net Assets/Liabilities
429,590 GBP2024-04-05
372,585 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2024-04-05
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
163,421 GBP2024-04-05
113,916 GBP2022-12-30
Equity
429,590 GBP2024-04-05
372,585 GBP2022-12-30
Investment Property - Fair Value Model
1,105,000 GBP2024-04-05
1,095,000 GBP2022-12-30
Amounts owed to group undertakings
Current
589,686 GBP2024-04-05
634,991 GBP2022-12-30
Corporation Tax Payable
Current
5,199 GBP2024-04-05
7,815 GBP2022-12-30
Accrued Liabilities
Current
1,800 GBP2024-04-05
4,954 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
57,005 GBP2022-12-31 ~ 2024-04-05
Profit/Loss
57,005 GBP2022-12-31 ~ 2024-04-05

  • VERDANT AND BRIGHT LIMITED
    Info
    Registered number 05074807
    Carlton House, High Street, Higham Ferrers, Northants NN10 8BW
    Private Limited Company incorporated on 2004-03-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.