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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mrs Samantha Armstrong
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2022-09-02 ~ 2024-10-01
    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
  • 2
    Armstrong, Timothy James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Mr Timothy James Armstrong
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 3
    Mees, Patrick
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Warren, David
    Individual (21 offsprings)
    Officer
    2005-12-02 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Roberts, Shelley Jane
    Born in March 1969
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, Melvyn Arthur
    Engineer born in May 1949
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2016-08-04
    OF - Director → CIF 0
parent relation
Company in focus

VEROTEC LIMITED

Period: 2007-03-16 ~ now
Company number: 05642778
Registered names
VEROTEC LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Intangible Assets
4,787 GBP2024-12-31
1 GBP2024-03-31
Property, Plant & Equipment
403,015 GBP2024-12-31
433,486 GBP2024-03-31
Fixed Assets
407,802 GBP2024-12-31
433,487 GBP2024-03-31
Total Inventories
309,903 GBP2024-12-31
278,129 GBP2024-03-31
Debtors
340,054 GBP2024-12-31
290,408 GBP2024-03-31
Cash at bank and in hand
20,118 GBP2024-12-31
147,250 GBP2024-03-31
Current Assets
670,075 GBP2024-12-31
715,787 GBP2024-03-31
Creditors
-341,229 GBP2024-12-31
-426,451 GBP2024-03-31
Net Current Assets/Liabilities
328,846 GBP2024-12-31
289,336 GBP2024-03-31
Total Assets Less Current Liabilities
736,648 GBP2024-12-31
722,823 GBP2024-03-31
Net Assets/Liabilities
528,672 GBP2024-12-31
476,482 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
528,472 GBP2024-12-31
476,282 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2024-12-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,700 GBP2024-12-31
15,700 GBP2024-03-31
Intangible Assets - Gross Cost
20,486 GBP2024-12-31
15,700 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,699 GBP2024-12-31
15,699 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,699 GBP2024-12-31
15,699 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,210,126 GBP2024-12-31
1,189,053 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,374,464 GBP2024-12-31
1,329,426 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,950 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,950 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
140,373 GBP2024-12-31
Motor vehicles
23,965 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
943,444 GBP2024-12-31
881,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
971,449 GBP2024-12-31
895,940 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,541 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
4,493 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,509 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,512 GBP2024-12-31
Motor vehicles
4,493 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
116,861 GBP2024-12-31
Plant and equipment
266,682 GBP2024-12-31
307,150 GBP2024-03-31
Motor vehicles
19,472 GBP2024-12-31
Other types of inventories not specified separately
309,903 GBP2024-12-31
278,129 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
306,544 GBP2024-12-31
262,782 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
41,702 GBP2024-12-31
102,063 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,465 GBP2024-12-31
257,528 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
68,087 GBP2024-12-31
30,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,653 GBP2024-12-31
29,886 GBP2024-03-31
Creditors
Current
341,229 GBP2024-12-31
426,451 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
69,722 GBP2024-12-31
77,970 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-12-31
60,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
41,702 GBP2024-12-31
102,063 GBP2024-03-31
Between one and five year
69,722 GBP2024-12-31
77,970 GBP2024-03-31
Minimum gross finance lease payments owing
111,424 GBP2024-12-31
180,033 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
111,424 GBP2024-12-31
180,033 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
  • 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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.