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
Moghaddam, Touraj
Born in February 1958Individual (3 offsprings)Officer
2006-10-27 ~ nowOF - Director → CIF 0Mr Touraj Moghaddam
Born in February 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Moghaddam, Azadeh
Individual (1 offspring)Officer 2006-10-27 ~ nowOF - Secretary → CIF 0 - 3
C/o Hermes Corporate Services Limited, 31493, Fifth Floor, Zephyr House, 122 Mary Street, George Town, Grand Cayman, Ky1-1206, Cayman IslandsCorporate (1 offspring)Person with significant control 2024-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mrs Azadeh Moghaddam
Born in January 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jafarian, Ali
Director born in August 1964Individual (9 offsprings)Officer 2010-10-01 ~ 2025-03-28OF - Director → CIF 0
Company in focus
VERTERE LIMITED
Previous name
TM SYSTEMS LIMITED - 2011-01-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment
36,643 GBP2024-10-31
48,858 GBP2023-10-31
Total Inventories
679,202 GBP2024-10-31
598,847 GBP2023-10-31
Debtors
242,073 GBP2024-10-31
170,384 GBP2023-10-31
Cash at bank and in hand
430,948 GBP2024-10-31
560,917 GBP2023-10-31
Current Assets
1,352,223 GBP2024-10-31
1,330,148 GBP2023-10-31
Creditors
Amounts falling due within one year
46,385 GBP2024-10-31
110,162 GBP2023-10-31
Net Current Assets/Liabilities
1,305,838 GBP2024-10-31
1,219,986 GBP2023-10-31
Total Assets Less Current Liabilities
1,342,481 GBP2024-10-31
1,268,844 GBP2023-10-31
Creditors
Amounts falling due after one year
1,262,428 GBP2024-10-31
1,215,458 GBP2023-10-31
Net Assets/Liabilities
80,053 GBP2024-10-31
53,386 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
53,286 GBP2024-10-31
Retained earnings (accumulated losses)
26,667 GBP2024-10-31
53,286 GBP2023-10-31
Equity
80,053 GBP2024-10-31
53,386 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Furniture and fittings
25.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Computers
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,743 GBP2024-10-31
Furniture and fittings
19,417 GBP2024-10-31
Motor vehicles
37,495 GBP2024-10-31
Computers
4,785 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
156,440 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,351 GBP2024-10-31
79,553 GBP2023-10-31
Furniture and fittings
13,786 GBP2024-10-31
11,909 GBP2023-10-31
Motor vehicles
18,601 GBP2024-10-31
12,303 GBP2023-10-31
Computers
4,059 GBP2024-10-31
3,817 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,797 GBP2024-10-31
107,582 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,798 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,877 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,298 GBP2023-11-01 ~ 2024-10-31
Computers
242 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,215 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
11,392 GBP2024-10-31
15,190 GBP2023-10-31
Furniture and fittings
5,631 GBP2024-10-31
7,508 GBP2023-10-31
Motor vehicles
18,894 GBP2024-10-31
25,192 GBP2023-10-31
Computers
726 GBP2024-10-31
968 GBP2023-10-31
Trade Debtors/Trade Receivables
98,657 GBP2024-10-31
131,716 GBP2023-10-31
Other Debtors
143,416 GBP2024-10-31
38,668 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,026 GBP2024-10-31
75,799 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
8,654 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,086 GBP2024-10-31
8,728 GBP2023-10-31
Other Creditors
Amounts falling due within one year
7,619 GBP2024-10-31
25,635 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
591,428 GBP2024-10-31
544,458 GBP2023-10-31
Other Creditors
Amounts falling due after one year
671,000 GBP2024-10-31
671,000 GBP2023-10-31
VERTERE LIMITED
InfoTM SYSTEMS LIMITED - 2011-01-26Registered number 059800965 Oliver Business Park, Oliver Road, London NW10 7JBPRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
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.