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 1
  • Hallett, Brian Richard
    Director born in September 1953
    Individual (88 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Brian Richard Hallett
    Born in September 1953
    Individual (88 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Eaton, Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2013-02-04 ~ 2016-09-24
    OF - Director → CIF 0
  • 2
    Howe, Debbie
    Nominee Director born in April 1958
    Individual (5 offsprings)
    Officer
    2008-09-16 ~ 2012-09-15
    OF - Director → CIF 0
  • 3
    Burdett, Crispin Peter
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2021-04-28 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Long, Andrew Christopher
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Hallett, James Richard
    It Consultant born in March 1980
    Individual (60 offsprings)
    Officer
    2012-09-15 ~ 2025-01-02
    OF - Director → CIF 0
    Mr James Richard Hallett
    Born in March 1980
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fox, Murray
    Director born in July 1976
    Individual
    Officer
    2021-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Mr Brian Richard Hallett
    Born in September 1953
    Individual (88 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Campbell, Catherine
    Director born in August 1970
    Individual
    Officer
    2021-04-28 ~ 2023-03-29
    OF - Director → CIF 0
  • 9
    Aryaeenia, Mark Reza
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Clarke, Robert John
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Leigh House, Weald Road, Brentwood, Essex, England
    Corporate
    Officer
    2008-09-16 ~ 2011-02-08
    PE - Director → CIF 0
  • 12
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    2008-09-16 ~ 2021-04-28
    PE - Secretary → CIF 0
  • 13
    RETENTION SERVICES LIMITED - now
    VEREX GROUP LIMITED
    - 2023-07-10
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    In Administration Corporate (2 parents)
    Equity (Company account)
    -5,605,804 GBP2019-10-31
    Person with significant control
    2018-07-01 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-31 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEREX DEVELOPMENT PROJECTS LIMITED

Previous names
VEREX CARBON TRADING LIMITED - 2016-07-05
EVANS ROOFING LIMITED - 2012-10-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
02022-04-30 ~ 2022-12-31
Property, Plant & Equipment
68,425 GBP2023-12-31
Debtors
503,767 GBP2023-12-31
1,174,529 GBP2022-12-31
Cash at bank and in hand
8,778 GBP2023-12-31
1,226 GBP2022-12-31
Current Assets
512,545 GBP2023-12-31
1,175,755 GBP2022-12-31
Creditors
Current
287,822 GBP2023-12-31
167,028 GBP2022-12-31
Net Current Assets/Liabilities
224,723 GBP2023-12-31
1,008,727 GBP2022-12-31
Total Assets Less Current Liabilities
293,148 GBP2023-12-31
1,008,727 GBP2022-12-31
Creditors
Non-current
3,937 GBP2023-12-31
Net Assets/Liabilities
289,211 GBP2023-12-31
1,008,727 GBP2022-12-31
Equity
Called up share capital
-165 GBP2023-12-31
8,914 GBP2022-12-31
Retained earnings (accumulated losses)
289,376 GBP2023-12-31
999,813 GBP2022-12-31
Equity
289,211 GBP2023-12-31
1,008,727 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,425 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
68,425 GBP2023-12-31
68,425 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,306 GBP2023-12-31
417,601 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
437,461 GBP2023-12-31
756,928 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
503,767 GBP2023-12-31
1,174,529 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
35,112 GBP2023-12-31
40,632 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,122 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,964 GBP2023-12-31
117,396 GBP2022-12-31
Other Creditors
Current
115,624 GBP2023-12-31
9,000 GBP2022-12-31
Non-current
3,937 GBP2023-12-31

  • VEREX DEVELOPMENT PROJECTS LIMITED
    Info
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Registered number 06699135
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex CM1 3AG
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.