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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
    Donner, Martin Lawrence
    Electrical Engineer born in June 1942
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2018-06-23
    OF - Director → CIF 0
    Donner, Martin Lawrence
    Electrical Engineer
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2017-07-11
    OF - Secretary → CIF 0
    Mr Martin Lawrence Donner
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-23
    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
    2016-11-28 ~ 2018-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Lola Ann Donner
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2018-07-31 ~ 2019-06-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Peard, Simon Nicholas
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Peard
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-11-28 ~ 2016-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-11-28 ~ 2018-10-31
    PE - Has significant influence or control → CIF 0
  • 4
    French, Neville John
    Chartered Civil Engineer born in September 1945
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    D & P (VERDANT) LIMITED
    D AND P (VERDANT) LIMITED 09017709
    The Barn, High Street, Hartfield, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    42,003 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2018-06-23
    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
parent relation
Company in focus

VERDANT SOLUTIONS LIMITED

Period: 2004-11-29 ~ now
Company number: 05299073
Registered name
VERDANT SOLUTIONS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,487 GBP2024-11-30
10,442 GBP2023-11-30
Total Inventories
105,000 GBP2024-11-30
20,000 GBP2023-11-30
Debtors
156,787 GBP2024-11-30
193,655 GBP2023-11-30
Cash at bank and in hand
789,275 GBP2024-11-30
676,362 GBP2023-11-30
Current Assets
1,051,062 GBP2024-11-30
890,017 GBP2023-11-30
Creditors
Current
195,113 GBP2024-11-30
188,218 GBP2023-11-30
Net Current Assets/Liabilities
855,949 GBP2024-11-30
701,799 GBP2023-11-30
Total Assets Less Current Liabilities
863,436 GBP2024-11-30
712,241 GBP2023-11-30
Net Assets/Liabilities
861,564 GBP2024-11-30
709,630 GBP2023-11-30
Equity
Called up share capital
20 GBP2024-11-30
20 GBP2023-11-30
Capital redemption reserve
80 GBP2024-11-30
80 GBP2023-11-30
Retained earnings (accumulated losses)
861,464 GBP2024-11-30
709,530 GBP2023-11-30
Equity
861,564 GBP2024-11-30
709,630 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,859 GBP2024-11-30
88,705 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-28,846 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,372 GBP2024-11-30
78,263 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,955 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,846 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
7,487 GBP2024-11-30
10,442 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
153,715 GBP2024-11-30
Amounts falling due within one year, Current
190,988 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
3,072 GBP2024-11-30
Amounts falling due within one year, Current
2,667 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
156,787 GBP2024-11-30
Amounts falling due within one year, Current
193,655 GBP2023-11-30
Trade Creditors/Trade Payables
Current
80,472 GBP2024-11-30
46,873 GBP2023-11-30
Other Taxation & Social Security Payable
Current
112,129 GBP2024-11-30
134,568 GBP2023-11-30
Other Creditors
Current
2,512 GBP2024-11-30
6,777 GBP2023-11-30
  • VERDANT SOLUTIONS LIMITED
    Info
    Registered number 05299073
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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