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 2
  • 1
    Dignam, Bernadette Mary
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Dignam
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bodington, Kevin Andrew
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Colledge, Susan
    Certified Chartered Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2022-06-08
    OF - Director → CIF 0
    Mrs Susan Colledge
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Has significant influence or controlCIF 0
  • 2
    Crangle, Karen Mary
    Born in May 1972
    Individual
    Officer
    2009-11-02 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VC SOFTWARE LTD

Previous names
VERI-CHECK HOLDINGS LIMITED - 2024-05-19
VERI-CHECK LIMITED - 2010-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
14,415 GBP2023-12-31
17,741 GBP2023-03-31
Property, Plant & Equipment
1,929 GBP2023-12-31
2,374 GBP2023-03-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2023-03-31
Fixed Assets
16,346 GBP2023-12-31
20,117 GBP2023-03-31
Debtors
207,321 GBP2023-12-31
198,580 GBP2023-03-31
Cash at bank and in hand
156 GBP2023-12-31
102 GBP2023-03-31
Current Assets
207,477 GBP2023-12-31
198,682 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,444 GBP2023-12-31
-109,658 GBP2023-03-31
Net Current Assets/Liabilities
181,033 GBP2023-12-31
89,024 GBP2023-03-31
Total Assets Less Current Liabilities
197,379 GBP2023-12-31
109,141 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,787 GBP2023-12-31
-36,602 GBP2023-03-31
Net Assets/Liabilities
164,592 GBP2023-12-31
70,646 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
163,592 GBP2023-12-31
69,646 GBP2023-03-31
Equity
164,592 GBP2023-12-31
70,646 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
65,591 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
51,176 GBP2023-12-31
47,850 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,326 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
14,415 GBP2023-12-31
17,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
66,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,164 GBP2023-12-31
63,719 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
445 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,929 GBP2023-12-31
2,374 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2023-03-31
Amounts Owed By Related Parties
98,555 GBP2023-12-31
Current
88,815 GBP2023-03-31
Other Debtors
Amounts falling due within one year
108,766 GBP2023-12-31
109,765 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
207,321 GBP2023-12-31
198,580 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,060 GBP2023-12-31
4,918 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,717 GBP2023-12-31
9,209 GBP2023-03-31
Other Creditors
Current
16,667 GBP2023-12-31
95,531 GBP2023-03-31
Creditors
Current
26,444 GBP2023-12-31
109,658 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,787 GBP2023-12-31
36,602 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2023-03-31

Related profiles found in government register
  • VC SOFTWARE LTD
    Info
    VERI-CHECK HOLDINGS LIMITED - 2024-05-19
    VERI-CHECK LIMITED - 2010-05-12
    Registered number 07063511
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2009-11-02 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • VC SOFTWARE LTD
    S
    Registered number 07063511
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VC SOFTWARE LTD
    S
    Registered number 07063511
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VERI-CHECK PLUS LIMITED - 2024-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,151 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    VERI-CHECK LIMITED - 2024-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -145,654 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.