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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 15
  • 1
    Gay, James
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ 2026-02-12
    OF - Director → CIF 0
    James Gay
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2018-03-01 ~ 2022-08-01
    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
  • 2
    Atwell, Paul William
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2005-02-15 ~ 2026-02-12
    OF - Director → CIF 0
    Mr Paul William Atwell
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-01
    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
  • 3
    Eldene, Yasmine
    Born in October 1990
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Mr Martin John Tedham
    Born in October 1960
    Individual (25 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-03-01
    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
  • 5
    Atwell, Christopher Robert
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Robert Atwell
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-03-01
    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
    Mr Christopher Robert Atwell
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2018-03-01 ~ 2022-08-01
    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
  • 6
    Grafton, Roger Clive
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 7
    Hancock, Timothy Peter
    Born in February 1975
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 8
    Casey, Stephen John
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2019-06-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2022-08-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 10
    Earle, Florence Beatrix Ann
    Born in July 1985
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Howard, Benjamin William
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Alfred Morris
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 13
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (54 parents, 11 offsprings)
    Person with significant control
    2022-08-01 ~ now
    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
  • 14
    GRAFTON R R LIMITED 04046136
    4 West Park, Whiteladies Road, Bristol
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2005-02-15 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    ATWELL MARTIN (HOLDINGS) LIMITED
    06742841
    6, Bank Row, Church Street, Calne, England
    Liquidation Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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
parent relation
Company in focus

VERITAS PROPERTY MANAGEMENT LIMITED

Period: 2007-02-19 ~ now
Company number: 05364776
Registered names
VERITAS PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
80200 - Security Systems Service Activities
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
296,570 GBP2019-04-30
2,501 GBP2018-04-30
Debtors
2,379,170 GBP2019-04-30
1,671,660 GBP2018-04-30
Cash at bank and in hand
798,255 GBP2019-04-30
710,518 GBP2018-04-30
Current Assets
3,177,425 GBP2019-04-30
2,382,178 GBP2018-04-30
Net Current Assets/Liabilities
1,356,735 GBP2019-04-30
1,093,841 GBP2018-04-30
Total Assets Less Current Liabilities
1,653,305 GBP2019-04-30
1,096,342 GBP2018-04-30
Creditors
Non-current
-149,107 GBP2019-04-30
-1,053 GBP2018-04-30
Net Assets/Liabilities
1,504,198 GBP2019-04-30
1,095,289 GBP2018-04-30
Equity
Called up share capital
4,909 GBP2019-04-30
4,909 GBP2018-04-30
Retained earnings (accumulated losses)
1,499,289 GBP2019-04-30
1,090,380 GBP2018-04-30
Equity
1,504,198 GBP2019-04-30
1,095,289 GBP2018-04-30
Profit/Loss
906,609 GBP2018-05-01 ~ 2019-04-30
978,176 GBP2017-05-01 ~ 2018-04-30
Dividends Paid
Retained earnings (accumulated losses)
-417,000 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
906,609 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
-497,700 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Other
96,940 GBP2019-04-30
57,484 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
357,870 GBP2019-04-30
57,484 GBP2018-04-30
Land and buildings
260,930 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,300 GBP2019-04-30
54,983 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,300 GBP2019-04-30
54,983 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,317 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,317 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Land and buildings
260,930 GBP2019-04-30
Other
35,640 GBP2019-04-30
2,501 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
2,147,300 GBP2019-04-30
1,473,974 GBP2018-04-30
Other Debtors
Current
231,870 GBP2019-04-30
197,686 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Current
6,553 GBP2019-04-30
2,106 GBP2018-04-30
Trade Creditors/Trade Payables
Current
763,208 GBP2019-04-30
558,755 GBP2018-04-30
Corporation Tax Payable
Current
214,996 GBP2019-04-30
244,981 GBP2018-04-30
Other Taxation & Social Security Payable
Current
175,664 GBP2019-04-30
152,264 GBP2018-04-30
Other Creditors
Current
54,769 GBP2019-04-30
20,084 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
605,500 GBP2019-04-30
310,147 GBP2018-04-30
Other Creditors
Non-current
149,107 GBP2019-04-30
1,053 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,909 shares2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
Called up share capital
4,909 GBP2019-04-30
4,909 GBP2018-04-30
  • VERITAS PROPERTY MANAGEMENT LIMITED
    Info
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    Registered number 05364776
    Beaufort House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.