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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.

Parent entities and officers 26
  • 1
    Smith, Richard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
    Smith, Richard
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, John Grenville Bernard
    Company Director born in February 1943
    Individual (22 offsprings)
    Officer
    2011-07-13 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Floyd, Ian Michael
    Director Of Resources born in February 1966
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2020-11-17
    OF - Director → CIF 0
  • 4
    Fielding, Gary
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Steward, Christopher David
    Stockbroker born in December 1979
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2016-10-20
    OF - Director → CIF 0
  • 6
    Williams, Dafydd Emlyn, Councillor
    Councillor born in January 1978
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Thomas, Maximilian Aidan
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
    Thomas, Maximilian Aidan
    Accountant
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 8
    Lomas, Kathryn Mary
    Civil Servant And Councillor born in June 1976
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2023-06-14
    OF - Director → CIF 0
  • 9
    Dadd, Gareth Wedgwood
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Walters, Scott
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 11
    Mitchell, Deborah
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Gillies, John Ian
    Retired born in April 1946
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Webb, Robert, Cllr
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Kemp-taylor, Helen Jayne
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Moore, Richard Stanley, Councillor
    Councillor born in December 1957
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Ayre, Nigel John, Councillor
    Councillor born in January 1978
    Individual (6 offsprings)
    Officer
    2019-06-25 ~ 2021-08-19
    OF - Director → CIF 0
  • 17
    Gunnell, Julie Christine, Councillor
    Elected Councillor born in October 1964
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2013-06-19
    OF - Director → CIF 0
  • 18
    Moore, John Stuart
    Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Lomas, Mark Mallyon
    Solicitor born in November 1962
    Individual (13 offsprings)
    Officer
    2009-01-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 20
    Carr, David
    Council Leader & Executive Member born in November 1949
    Individual (12 offsprings)
    Officer
    2016-10-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Cullen, David Richard Allison
    Director/Management Consultant born in January 1961
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 22
    Waller, Andrew Michael
    Councillor born in July 1969
    Individual (8 offsprings)
    Officer
    2021-08-19 ~ 2023-05-25
    OF - Director → CIF 0
  • 23
    Les, Carl Anthony
    Councillor Director Hotelier born in July 1949
    Individual (23 offsprings)
    Officer
    2009-03-30 ~ 2011-06-07
    OF - Director → CIF 0
    Les, Carl Anthony, Councillor
    Company Director born in July 1949
    Individual (23 offsprings)
    Officer
    2014-02-20 ~ 2015-05-28
    OF - Director → CIF 0
  • 24
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2009-01-19 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 25
    West Offices, Station Rise, York, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    County Hall, Racecourse Lane, Northallerton, England
    Corporate (18 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
parent relation
Company in focus

VERITAU LTD

Period: 2009-01-19 ~ now
Company number: 06794890
Registered name
VERITAU LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
33,156 GBP2025-03-31
46,105 GBP2024-03-31
Property, Plant & Equipment
14,531 GBP2025-03-31
29,183 GBP2024-03-31
Fixed Assets - Investments
140,080 GBP2025-03-31
140,080 GBP2024-03-31
Fixed Assets
187,767 GBP2025-03-31
215,368 GBP2024-03-31
Debtors
942,290 GBP2025-03-31
357,640 GBP2024-03-31
Cash at bank and in hand
297,832 GBP2025-03-31
490,960 GBP2024-03-31
Current Assets
1,240,122 GBP2025-03-31
848,600 GBP2024-03-31
Creditors
Amounts falling due within one year
-884,442 GBP2025-03-31
-496,791 GBP2024-03-31
Net Current Assets/Liabilities
355,680 GBP2025-03-31
351,809 GBP2024-03-31
Total Assets Less Current Liabilities
543,447 GBP2025-03-31
567,177 GBP2024-03-31
Net Assets/Liabilities
531,447 GBP2025-03-31
552,938 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
531,445 GBP2025-03-31
552,936 GBP2024-03-31
Equity
531,447 GBP2025-03-31
552,938 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
862023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
64,701 GBP2025-03-31
61,474 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,545 GBP2025-03-31
15,369 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,176 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
33,156 GBP2025-03-31
46,105 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
179,206 GBP2025-03-31
176,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
164,675 GBP2025-03-31
147,312 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,363 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,531 GBP2025-03-31
29,183 GBP2024-03-31
Investments in group undertakings and participating interests
140,080 GBP2025-03-31
140,080 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
207,202 GBP2025-03-31
203,926 GBP2024-03-31
Amounts Owed By Related Parties
628,847 GBP2025-03-31
Current
26,551 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
106,241 GBP2025-03-31
127,163 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
942,290 GBP2025-03-31
357,640 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,803 GBP2025-03-31
21,780 GBP2024-03-31
Amounts owed to group undertakings
Current
251,224 GBP2025-03-31
35,464 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,251 GBP2025-03-31
219,188 GBP2024-03-31
Other Creditors
Current
567,164 GBP2025-03-31
220,359 GBP2024-03-31
Creditors
Current
884,442 GBP2025-03-31
496,791 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • VERITAU LTD
    Info
    Registered number 06794890
    West Offices, Station Rise, York YO1 6GA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-19 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • VERITAU LIMITED
    S
    Registered number 6794890
    West Offices, Station Rise, York, England, YO1 6GA
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VERITAU NORTH YORKSHIRE LIMITED
    07931990
    West Offices, Station Rise, York
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VERITAU TEES VALLEY LTD
    12363643
    West Offices, Station Rise, York, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.