logo
explain how to read the page

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
    Spick, Joanne Gillian
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Jansen, Yvo Jeroen
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,809,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    D'henin, Stephen Louis
    Engineer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    D'henin, Anita
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Clarke, Sean Leonard
    Engineer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-10-28
    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
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressStanhope 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
EPSILON COMPLIANCE SERVICES LIMITED - 2008-02-26
ZONEZERO LIMITED - 2009-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,170,183 GBP2024-04-01 ~ 2024-12-31
-1,334,942 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-904,509 GBP2024-04-01 ~ 2024-12-31
-873,510 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
1,250 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-14,875 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
95,001 GBP2024-04-01 ~ 2024-12-31
474,072 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
179,535 GBP2024-04-01 ~ 2024-12-31
421,085 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
38,713 GBP2024-12-31
15,362 GBP2024-03-31
Fixed Assets
1,370,455 GBP2024-12-31
1,325,850 GBP2024-03-31
Cash and Cash Equivalents
874,863 GBP2024-12-31
624,901 GBP2024-03-31
Current Assets
1,837,699 GBP2024-12-31
1,728,069 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-789,193 GBP2024-03-31
Net Current Assets/Liabilities
948,246 GBP2024-12-31
938,876 GBP2024-03-31
Total Assets Less Current Liabilities
2,318,701 GBP2024-12-31
2,264,726 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-559,598 GBP2024-03-31
Net Assets/Liabilities
1,629,798 GBP2024-12-31
1,538,017 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Revaluation reserve
479,128 GBP2024-12-31
437,729 GBP2024-03-31
437,729 GBP2023-03-31
Retained earnings (accumulated losses)
1,150,668 GBP2024-12-31
1,100,286 GBP2024-03-31
860,301 GBP2023-03-31
Equity
1,629,798 GBP2024-12-31
1,538,017 GBP2024-03-31
437,729 GBP2023-03-31
Average Number of Employees
272024-04-01 ~ 2024-12-31
252023-04-01 ~ 2024-03-31
Wages/Salaries
938,263 GBP2024-04-01 ~ 2024-12-31
1,021,370 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,323 GBP2024-04-01 ~ 2024-12-31
20,173 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,056,108 GBP2024-04-01 ~ 2024-12-31
1,138,656 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
37,893 GBP2024-04-01 ~ 2024-12-31
25,300 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
23,750 GBP2024-04-01 ~ 2024-12-31
118,518 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,349 GBP2024-12-31
139,187 GBP2024-03-31
Plant and equipment
255,762 GBP2024-12-31
187,762 GBP2024-03-31
Computers
58,257 GBP2024-12-31
44,253 GBP2024-03-31
Motor vehicles
29,689 GBP2024-12-31
29,689 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,481,885 GBP2024-12-31
1,384,717 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,588 GBP2024-12-31
60,750 GBP2024-03-31
Plant and equipment
193,292 GBP2024-12-31
180,443 GBP2024-03-31
Computers
38,201 GBP2024-12-31
33,360 GBP2024-03-31
Motor vehicles
16,120 GBP2024-12-31
12,989 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,536 GBP2024-12-31
488,027 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,838 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
12,849 GBP2024-04-01 ~ 2024-12-31
Computers
4,841 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
3,131 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,509 GBP2024-04-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
484,393 GBP2024-12-31
413,798 GBP2024-03-31
Prepayments
Current
53,612 GBP2024-12-31
151,401 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
8,266 GBP2024-03-31
Non-current
0 GBP2024-12-31
0 GBP2024-03-31
Corporation Tax Payable
Current
134,246 GBP2024-12-31
146,266 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,996 GBP2024-12-31
139,212 GBP2024-03-31
Accrued Liabilities
Current
73,655 GBP2024-12-31
5,872 GBP2024-03-31
Deferred Tax Liabilities
185,976 GBP2024-12-31
167,111 GBP2024-03-31
Related profiles found in government register
  • EX VERITAS LIMITED
    Info
    EPSILON COMPLIANCE SERVICES LIMITED - 2008-02-26
    ZONEZERO LIMITED - 2008-02-26
    Registered number 05600913
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 2 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
    icon of addressStanhope 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
    icon of addressStanhope House, Mark Rake, Bromborough, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,808 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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