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, Azadeh
Individual (1 offspring)Officer
2006-10-27 ~ nowOF - Secretary → CIF 0 - 2
Moghaddam, Touraj
Director 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 - 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
Jafarian, Ali
Director born in August 1964Individual (9 offsprings)Officer 2010-10-01 ~ 2025-03-28OF - Director → CIF 0 - 2
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
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
92022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment
48,858 GBP2023-10-31
65,144 GBP2022-10-31
Total Inventories
598,847 GBP2023-10-31
624,592 GBP2022-10-31
Debtors
170,384 GBP2023-10-31
279,851 GBP2022-10-31
Cash at bank and in hand
560,917 GBP2023-10-31
441,399 GBP2022-10-31
Current Assets
1,330,148 GBP2023-10-31
1,345,842 GBP2022-10-31
Creditors
Amounts falling due within one year
110,162 GBP2023-10-31
180,382 GBP2022-10-31
Net Current Assets/Liabilities
1,219,986 GBP2023-10-31
1,165,460 GBP2022-10-31
Total Assets Less Current Liabilities
1,268,844 GBP2023-10-31
1,230,604 GBP2022-10-31
Creditors
Amounts falling due after one year
1,215,458 GBP2023-10-31
1,168,488 GBP2022-10-31
Net Assets/Liabilities
53,386 GBP2023-10-31
62,116 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
53,286 GBP2023-10-31
62,016 GBP2022-10-31
Equity
53,386 GBP2023-10-31
62,116 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-11-01 ~ 2023-10-31
Furniture and fittings
0.252022-11-01 ~ 2023-10-31
Motor vehicles
0.252022-11-01 ~ 2023-10-31
Computers
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,743 GBP2023-10-31
Furniture and fittings
19,417 GBP2023-10-31
Motor vehicles
37,495 GBP2023-10-31
Computers
4,785 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
156,440 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,553 GBP2023-10-31
74,489 GBP2022-10-31
Furniture and fittings
11,909 GBP2023-10-31
9,407 GBP2022-10-31
Motor vehicles
12,303 GBP2023-10-31
3,906 GBP2022-10-31
Computers
3,817 GBP2023-10-31
3,494 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,582 GBP2023-10-31
91,296 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,064 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
2,502 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
8,397 GBP2022-11-01 ~ 2023-10-31
Computers
323 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,286 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
15,190 GBP2023-10-31
20,254 GBP2022-10-31
Furniture and fittings
7,508 GBP2023-10-31
10,010 GBP2022-10-31
Motor vehicles
25,192 GBP2023-10-31
33,589 GBP2022-10-31
Computers
968 GBP2023-10-31
1,291 GBP2022-10-31
Trade Debtors/Trade Receivables
131,716 GBP2023-10-31
124,365 GBP2022-10-31
Other Debtors
38,668 GBP2023-10-31
155,486 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,799 GBP2023-10-31
119,745 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
14,117 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,728 GBP2023-10-31
9,835 GBP2022-10-31
Other Creditors
Amounts falling due within one year
25,635 GBP2023-10-31
36,685 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
544,458 GBP2023-10-31
497,488 GBP2022-10-31
Other Creditors
Amounts falling due after one year
671,000 GBP2023-10-31
671,000 GBP2022-10-31
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 (18 years 8 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 24 April 2025 and
licensed under the Open Government Licence v3.0.