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 3
  • 1
    Jansen, Yvo
    Chief Executive Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Spick, Joanne
    Chief Financial Officer born in November 1968
    Individual (9 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    5, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -115,778 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    D'henin, Stephen Louis
    Engineer born in June 1958
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Stephen Louis D'henin
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
    Clarke, Sean Leonard
    Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Sean Leonard Clarke
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
  • 3
    D'henin, Anita
    Individual
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    Stanhope House, Mark Rake, Bromborough, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EX VERITAS LIMITED

Previous names
ZONEZERO LIMITED - 2009-06-30
EPSILON COMPLIANCE SERVICES LIMITED - 2008-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
669,888 GBP2024-03-31
621,905 GBP2023-03-31
Fixed Assets - Investments
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Fixed Assets
1,469,888 GBP2024-03-31
1,421,905 GBP2023-03-31
Debtors
Current
1,129,542 GBP2024-03-31
641,667 GBP2023-03-31
Cash at bank and in hand
624,901 GBP2024-03-31
646,897 GBP2023-03-31
Current Assets
1,754,443 GBP2024-03-31
1,288,564 GBP2023-03-31
Net Current Assets/Liabilities
1,178,884 GBP2024-03-31
814,489 GBP2023-03-31
Total Assets Less Current Liabilities
2,648,772 GBP2024-03-31
2,236,394 GBP2023-03-31
Net Assets/Liabilities
2,285,501 GBP2024-03-31
1,886,510 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
192022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
371,202 GBP2024-03-31
279,798 GBP2023-03-31
Motor vehicles
29,689 GBP2024-03-31
29,689 GBP2023-03-31
Other
689,165 GBP2024-03-31
689,165 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,090,056 GBP2024-03-31
998,652 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
274,553 GBP2024-03-31
239,437 GBP2023-03-31
Motor vehicles
12,989 GBP2024-03-31
7,422 GBP2023-03-31
Other
132,626 GBP2024-03-31
129,888 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,168 GBP2024-03-31
376,747 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
35,116 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,567 GBP2023-04-01 ~ 2024-03-31
Other
2,738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
96,649 GBP2024-03-31
40,361 GBP2023-03-31
Motor vehicles
16,700 GBP2024-03-31
22,267 GBP2023-03-31
Other
556,539 GBP2024-03-31
559,277 GBP2023-03-31
Investments in Subsidiaries
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Cost valuation
800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
766,897 GBP2024-03-31
443,186 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
211,244 GBP2024-03-31
79,347 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,129,542 GBP2024-03-31
641,667 GBP2023-03-31

Related profiles found in government register
  • EX VERITAS LIMITED
    Info
    ZONEZERO LIMITED - 2009-06-30
    EPSILON COMPLIANCE SERVICES LIMITED - 2008-02-26
    Registered number 05600913
    Unit 18 Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9UZ
    Private Limited Company incorporated on 2005-10-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • EX VERITAS LIMITED
    S
    Registered number 05600913
    Stanhope House, Mark Rake, Bromborough, Wirral, United Kingdom, CH62 2DN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXVERITAS QUALITY MANAGEMENT SERVICES LIMITED - 2018-10-04
    Stanhope House, Mark Rake, Bromborough, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,808 GBP2021-09-30
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.