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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
Active 5
  • 1
    Owens, Sylvie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowd, Timothy
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Fujioka, Bryan Kazumasa
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Ismail, Rashid
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPrinces House, Queens Road, Brighton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,301,448 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Woodrough, Steven Richard
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Emson, Rupert
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Marshall, Stuart Paul
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2022-07-18
    OF - Director → CIF 0
    Marshall, Stuart Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 4
    Morgan, Rebecca
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Tagg, Gavin Kenneth
    Lawyer born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ 2025-07-11
    OF - Director → CIF 0
  • 6
    Evans, Richard Seaton
    President Mitie Security born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2022-07-18
    OF - Director → CIF 0
  • 7
    Drewry, Thomas Laurent Jolyon
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-03-21
    OF - Director → CIF 0
    Drewry, Thomas Laurent Jolyon
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 8
    Diggines, Patrick William
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2011-12-12
    OF - Director → CIF 0
  • 9
    Meakin, Henry Paul John
    Business Consultant born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Wheeler, David Mark
    Chief Legal Officer born in March 1975
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2024-04-23
    OF - Director → CIF 0
    Wheeler, David
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → 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
Administrative Expenses
-5,236,526 GBP2024-01-01 ~ 2024-12-31
-5,096,147 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,860 GBP2024-01-01 ~ 2024-12-31
75,027 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-108 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,628,344 GBP2024-01-01 ~ 2024-12-31
1,538,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,969,144 GBP2024-01-01 ~ 2024-12-31
1,180,970 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,148,433 GBP2024-12-31
1,133,873 GBP2023-12-31
Property, Plant & Equipment
80,285 GBP2024-12-31
190,073 GBP2023-12-31
Fixed Assets - Investments
673 GBP2024-12-31
673 GBP2023-12-31
Fixed Assets
1,229,391 GBP2024-12-31
1,324,619 GBP2023-12-31
Debtors
5,339,404 GBP2024-12-31
4,678,636 GBP2023-12-31
Cash at bank and in hand
1,919,280 GBP2024-12-31
1,981,941 GBP2023-12-31
Current Assets
7,258,684 GBP2024-12-31
6,660,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,721,800 GBP2024-12-31
-1,871,708 GBP2023-12-31
Net Current Assets/Liabilities
4,536,884 GBP2024-12-31
4,788,869 GBP2023-12-31
Total Assets Less Current Liabilities
5,766,275 GBP2024-12-31
6,113,488 GBP2023-12-31
Net Assets/Liabilities
5,748,632 GBP2024-12-31
6,079,488 GBP2023-12-31
Equity
Called up share capital
139 GBP2024-12-31
139 GBP2023-12-31
139 GBP2022-12-31
Share premium
224,861 GBP2024-12-31
224,861 GBP2023-12-31
224,861 GBP2022-12-31
Retained earnings (accumulated losses)
5,523,632 GBP2024-12-31
5,854,488 GBP2023-12-31
5,673,518 GBP2022-12-31
Equity
5,748,632 GBP2024-12-31
6,079,488 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,969,144 GBP2024-01-01 ~ 2024-12-31
1,180,970 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,300,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
2002024-01-01 ~ 2024-12-31
2642023-01-01 ~ 2023-12-31
Wages/Salaries
7,526,778 GBP2024-01-01 ~ 2024-12-31
7,587,957 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,729 GBP2024-01-01 ~ 2024-12-31
170,479 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,456,880 GBP2024-01-01 ~ 2024-12-31
8,567,811 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,875 GBP2024-01-01 ~ 2024-12-31
16,900 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
168,368 GBP2024-01-01 ~ 2024-12-31
151,787 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,800 GBP2024-01-01 ~ 2024-12-31
-11,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,450,073 GBP2024-12-31
2,069,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,808 GBP2024-12-31
196,401 GBP2023-12-31
Computers
358,446 GBP2024-12-31
417,304 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
773,035 GBP2024-12-31
879,036 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-65,502 GBP2024-01-01 ~ 2024-12-31
Computers
-59,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-125,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
265,781 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,753 GBP2024-12-31
138,059 GBP2023-12-31
Computers
320,089 GBP2024-12-31
309,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,750 GBP2024-12-31
688,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,001 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,886 GBP2024-01-01 ~ 2024-12-31
Computers
69,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,192 GBP2024-01-01 ~ 2024-12-31
Computers
-59,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
245,908 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
19,873 GBP2024-12-31
Furniture and fittings
22,055 GBP2024-12-31
58,342 GBP2023-12-31
Computers
38,357 GBP2024-12-31
107,307 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,361,066 GBP2024-12-31
2,455,480 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
25,651 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,150,928 GBP2024-12-31
1,487,350 GBP2023-12-31
Other Debtors
Current
134,410 GBP2024-12-31
122,290 GBP2023-12-31
Prepayments/Accrued Income
Current
693,000 GBP2024-12-31
587,865 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,339,404 GBP2024-12-31
4,678,636 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,742 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
718,310 GBP2024-12-31
562,723 GBP2023-12-31
Amounts owed to group undertakings
Current
278,395 GBP2024-12-31
157,345 GBP2023-12-31
Corporation Tax Payable
Current
273,349 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
594,572 GBP2024-12-31
568,998 GBP2023-12-31
Other Creditors
Current
21,380 GBP2024-12-31
78,181 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
831,052 GBP2024-12-31
504,461 GBP2023-12-31
Creditors
Current
2,721,800 GBP2024-12-31
1,871,708 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,443 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,742 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
13,185 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
138,890 shares2024-12-31
138,890 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,342 GBP2024-12-31
Between two and five year
528,090 GBP2024-12-31
More than five year
62,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
834,932 GBP2024-12-31
  • VERO SCREENING LTD
    Info
    HRUG LIMITED - 2006-06-20
    ORSAY PARTNERS LIMITED - 2006-06-20
    Registered number 05392085
    icon of addressPrinces House, Queens Road, Brighton, East Sussex BN1 3XB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.