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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 3
  • 1
    Verrier, Daniel
    Born in July 1987
    Individual (19 offsprings)
    Officer
    2005-07-03 ~ now
    OF - Director → CIF 0
    Verrier, Anthony
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2005-01-10 ~ 2026-03-06
    OF - Director → CIF 0
    Verrier, Anthony
    Individual (19 offsprings)
    Officer
    2005-01-10 ~ 2026-03-06
    OF - Secretary → CIF 0
    Mr Anthony Verrier
    Born in February 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    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
    Verrier, Karen Ann
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
    Mrs Karen Ann Verrier
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Verrier, Mitchell Benjamin
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERRIER PRIVATE COMPANY LTD

Period: 2005-01-10 ~ now
Company number: 05328417
Registered name
VERRIER PRIVATE COMPANY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,076,753 GBP2025-01-31
2,708,856 GBP2024-01-31
Fixed Assets - Investments
301,750 GBP2024-01-31
Fixed Assets
3,076,753 GBP2025-01-31
3,010,606 GBP2024-01-31
Total Inventories
5,361 GBP2025-01-31
Debtors
57 GBP2025-01-31
-5,423 GBP2024-01-31
Current assets - Investments
299,514 GBP2025-01-31
Cash at bank and in hand
11,282 GBP2025-01-31
32,435 GBP2024-01-31
Current Assets
316,214 GBP2025-01-31
27,012 GBP2024-01-31
Creditors
Amounts falling due within one year
-364,158 GBP2025-01-31
-8,854 GBP2024-01-31
Net Current Assets/Liabilities
-47,944 GBP2025-01-31
18,158 GBP2024-01-31
Total Assets Less Current Liabilities
3,028,809 GBP2025-01-31
3,028,764 GBP2024-01-31
Creditors
Amounts falling due after one year
-2,290,198 GBP2025-01-31
-2,383,700 GBP2024-01-31
Net Assets/Liabilities
593,036 GBP2025-01-31
499,489 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
5 GBP2024-01-31
Retained earnings (accumulated losses)
96,327 GBP2025-01-31
2,780 GBP2024-01-31
Equity
593,036 GBP2025-01-31
499,489 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
3,076,753 GBP2025-01-31
2,708,856 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-02-01 ~ 2025-01-31

  • VERRIER PRIVATE COMPANY LTD
    Info
    Registered number 05328417
    13 Willow Parade Moor Lane, Upminster RM14 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.