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 5
  • 1
    Tagg, Gavin Kenneth
    Lawyer born in February 1972
    Individual (49 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Fujioka, Bryan Kazumasa
    Chief Financial Officer born in December 1974
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Owens, Sylvie
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Dowd, Timothy
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Princes House, Queens Road, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,955,045 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Marshall, Stuart Paul
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2022-07-18
    OF - Director → CIF 0
    Marshall, Stuart Paul
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 2
    Evans, Richard Seaton
    President Mitie Security born in January 1940
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Meakin, Henry Paul John
    Business Consultant born in January 1944
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Morgan, Rebecca
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Diggines, Patrick William
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Woodrough, Steven Richard
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 7
    Wheeler, David Mark
    Chief Legal Officer born in March 1975
    Individual
    Officer
    2022-07-18 ~ 2024-04-23
    OF - Director → CIF 0
    Wheeler, David
    Individual
    Officer
    2022-07-18 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 8
    Emson, Rupert
    Director born in November 1974
    Individual
    Officer
    2006-07-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Drewry, Thomas Laurent Jolyon
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ 2007-03-21
    OF - Director → CIF 0
    Drewry, Thomas Laurent Jolyon
    Director
    Individual (9 offsprings)
    Officer
    2005-04-11 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERO SCREENING LTD

Previous names
HRUG LIMITED - 2006-06-20
ORSAY PARTNERS LIMITED - 2006-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-10,561,601 GBP2023-01-01 ~ 2023-12-31
-9,252,526 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,096,147 GBP2023-01-01 ~ 2023-12-31
-5,275,419 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,027 GBP2023-01-01 ~ 2023-12-31
4,816 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,538,868 GBP2023-01-01 ~ 2023-12-31
3,457,924 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,180,970 GBP2023-01-01 ~ 2023-12-31
2,813,563 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,133,873 GBP2023-12-31
997,501 GBP2022-12-31
Property, Plant & Equipment
190,073 GBP2023-12-31
256,077 GBP2022-12-31
Fixed Assets - Investments
673 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,324,619 GBP2023-12-31
1,253,578 GBP2022-12-31
Debtors
4,678,636 GBP2023-12-31
3,545,417 GBP2022-12-31
Cash at bank and in hand
1,981,941 GBP2023-12-31
2,727,775 GBP2022-12-31
Current Assets
6,660,577 GBP2023-12-31
6,273,192 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,871,708 GBP2023-12-31
-1,582,852 GBP2022-12-31
Net Current Assets/Liabilities
4,788,869 GBP2023-12-31
4,690,340 GBP2022-12-31
Total Assets Less Current Liabilities
6,113,488 GBP2023-12-31
5,943,918 GBP2022-12-31
Net Assets/Liabilities
6,079,488 GBP2023-12-31
5,898,518 GBP2022-12-31
Equity
Called up share capital
139 GBP2023-12-31
139 GBP2022-12-31
139 GBP2021-12-31
Share premium
224,861 GBP2023-12-31
224,861 GBP2022-12-31
224,861 GBP2021-12-31
Retained earnings (accumulated losses)
5,854,488 GBP2023-12-31
5,673,518 GBP2022-12-31
4,359,955 GBP2021-12-31
Equity
6,079,488 GBP2023-12-31
5,898,518 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,180,970 GBP2023-01-01 ~ 2023-12-31
2,813,563 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2642023-01-01 ~ 2023-12-31
2702022-01-01 ~ 2022-12-31
Wages/Salaries
7,587,957 GBP2023-01-01 ~ 2023-12-31
7,679,092 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,479 GBP2023-01-01 ~ 2023-12-31
354,968 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,567,811 GBP2023-01-01 ~ 2023-12-31
8,841,992 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,900 GBP2023-01-01 ~ 2023-12-31
16,300 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
151,787 GBP2023-01-01 ~ 2023-12-31
345,881 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,400 GBP2023-01-01 ~ 2023-12-31
4,261 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
328,594 GBP2022-12-31
Computer software
2,069,023 GBP2023-12-31
1,611,078 GBP2022-12-31
Intangible Assets - Gross Cost
2,069,023 GBP2023-12-31
1,939,672 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
328,594 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
935,150 GBP2023-12-31
942,171 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
321,573 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
1,133,873 GBP2023-12-31
997,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
265,331 GBP2023-12-31
265,331 GBP2022-12-31
Furniture and fittings
196,401 GBP2023-12-31
139,382 GBP2022-12-31
Computers
417,304 GBP2023-12-31
418,203 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
879,036 GBP2023-12-31
822,916 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,355 GBP2023-01-01 ~ 2023-12-31
Computers
-3,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
240,907 GBP2023-12-31
226,880 GBP2022-12-31
Furniture and fittings
138,059 GBP2023-12-31
122,173 GBP2022-12-31
Computers
309,997 GBP2023-12-31
217,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688,963 GBP2023-12-31
566,839 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,027 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,240 GBP2023-01-01 ~ 2023-12-31
Computers
95,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,354 GBP2023-01-01 ~ 2023-12-31
Computers
-3,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
24,424 GBP2023-12-31
38,451 GBP2022-12-31
Furniture and fittings
58,342 GBP2023-12-31
17,209 GBP2022-12-31
Computers
107,307 GBP2023-12-31
200,417 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,455,480 GBP2023-12-31
2,862,897 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
25,651 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,487,350 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
122,290 GBP2023-12-31
122,300 GBP2022-12-31
Prepayments/Accrued Income
Current
587,865 GBP2023-12-31
560,220 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,678,636 GBP2023-12-31
3,545,417 GBP2022-12-31
Trade Creditors/Trade Payables
Current
562,723 GBP2023-12-31
305,853 GBP2022-12-31
Amounts owed to group undertakings
Current
157,345 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
235,051 GBP2022-12-31
Other Taxation & Social Security Payable
Current
568,998 GBP2023-12-31
740,404 GBP2022-12-31
Other Creditors
Current
78,181 GBP2023-12-31
37,819 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
504,461 GBP2023-12-31
263,725 GBP2022-12-31
Creditors
Current
1,871,708 GBP2023-12-31
1,582,852 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,331 GBP2023-12-31
244,640 GBP2022-12-31
Between two and five year
1,056,933 GBP2023-12-31
976,192 GBP2022-12-31
More than five year
363,000 GBP2023-12-31
605,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,723,264 GBP2023-12-31
1,825,832 GBP2022-12-31
  • VERO SCREENING LTD
    Info
    HRUG LIMITED - 2006-06-20
    ORSAY PARTNERS LIMITED - 2006-02-21
    Registered number 05392085
    Princes House, Queens Road, Brighton, East Sussex BN1 3XB
    Private Limited Company incorporated on 2005-03-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.