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
    Mees, Patrick
    Accounts Manager born in January 1989
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Timothy
    Sales Manager born in March 1975
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Armstrong
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Roberts, Shelley Jane
    Office Manager born in March 1969
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Samantha Armstrong
    Born in June 1976
    Individual
    Person with significant control
    2022-09-02 ~ 2024-10-01
    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
    Warren, David
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    Young, Melvyn Arthur
    Engineer born in May 1949
    Individual
    Officer
    2007-03-19 ~ 2016-08-04
    OF - Director → CIF 0
parent relation
Company in focus

VEROTEC LIMITED

Previous name
BACKPLANE SYSTEMS LIMITED - 2007-03-16
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
433,486 GBP2024-03-31
309,534 GBP2023-03-31
Fixed Assets
433,487 GBP2024-03-31
309,535 GBP2023-03-31
Total Inventories
278,129 GBP2024-03-31
146,220 GBP2023-03-31
Debtors
280,406 GBP2024-03-31
571,240 GBP2023-03-31
Cash at bank and in hand
147,250 GBP2024-03-31
182,181 GBP2023-03-31
Current Assets
705,785 GBP2024-03-31
899,641 GBP2023-03-31
Creditors
Amounts falling due within one year
-416,449 GBP2024-03-31
-421,439 GBP2023-03-31
Net Current Assets/Liabilities
289,336 GBP2024-03-31
478,202 GBP2023-03-31
Total Assets Less Current Liabilities
722,823 GBP2024-03-31
787,737 GBP2023-03-31
Creditors
Amounts falling due after one year
-137,970 GBP2024-03-31
-169,914 GBP2023-03-31
Net Assets/Liabilities
476,482 GBP2024-03-31
540,440 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
476,282 GBP2024-03-31
540,240 GBP2023-03-31
Equity
476,482 GBP2024-03-31
540,440 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
15,700 GBP2024-03-31
15,700 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,699 GBP2024-03-31
15,699 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,329,426 GBP2024-03-31
1,089,053 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
895,940 GBP2024-03-31
779,519 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,421 GBP2023-04-01 ~ 2024-03-31

  • VEROTEC LIMITED
    Info
    BACKPLANE SYSTEMS LIMITED - 2007-03-16
    Registered number 05642778
    Unit 4 Bottings Industrial Estate, Curdridge, Southampton SO30 2DY
    Private Limited Company incorporated on 2005-12-02 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.