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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
Active 3
  • 1
    Oldridge, Paul Robert
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Shukla, Shagun
    Born in September 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDuke House, 54, Wellington Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Luhana, Vishual
    Director born in January 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Walls, Paul
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2013-02-22
    OF - Director → CIF 0
    Mr Paul Leslie Walls
    Born in June 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    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
  • 3
    Mr Paul Oldridge
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    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
  • 4
    Oakley, Simon
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Wright, Stuart Martin
    Company Director born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

VERITECH SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
216 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
1,725,710 GBP2024-01-31
1,745,802 GBP2023-01-31
Fixed Assets
1,725,926 GBP2024-01-31
1,745,802 GBP2023-01-31
Debtors
2,005,766 GBP2024-01-31
3,101,231 GBP2023-01-31
Cash at bank and in hand
69,881 GBP2024-01-31
125,797 GBP2023-01-31
Current Assets
2,386,519 GBP2024-01-31
3,477,236 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,261,205 GBP2024-01-31
Net Current Assets/Liabilities
1,125,314 GBP2024-01-31
2,200,663 GBP2023-01-31
Total Assets Less Current Liabilities
2,851,240 GBP2024-01-31
3,946,465 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
2,666,023 GBP2024-01-31
2,522,765 GBP2023-01-31
Equity
Called up share capital
230 GBP2024-01-31
230 GBP2023-01-31
Revaluation reserve
521,371 GBP2024-01-31
521,371 GBP2023-01-31
Retained earnings (accumulated losses)
2,144,422 GBP2024-01-31
2,001,164 GBP2023-01-31
Equity
2,666,023 GBP2024-01-31
2,522,765 GBP2023-01-31
Average Number of Employees
522023-02-01 ~ 2024-01-31
382022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
270 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
54 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
216 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,680,000 GBP2024-01-31
1,680,000 GBP2023-01-31
Other
272,141 GBP2024-01-31
269,929 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,952,141 GBP2024-01-31
1,949,929 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
226,431 GBP2024-01-31
204,127 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,431 GBP2024-01-31
204,127 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
22,304 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,304 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,680,000 GBP2024-01-31
1,680,000 GBP2023-01-31
Other
45,710 GBP2024-01-31
65,802 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,133,138 GBP2024-01-31
960,891 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-01-31
2,088,482 GBP2023-01-31
Other Debtors
Current
16,178 GBP2024-01-31
383 GBP2023-01-31
Prepayments/Accrued Income
Current
69,053 GBP2024-01-31
51,475 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,218,369 GBP2024-01-31
Amounts falling due within one year, Current
3,101,231 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
596,820 GBP2024-01-31
400,853 GBP2023-01-31
Trade Creditors/Trade Payables
Current
291,305 GBP2024-01-31
582,271 GBP2023-01-31
Corporation Tax Payable
Current
49,495 GBP2024-01-31
78,848 GBP2023-01-31
Other Taxation & Social Security Payable
Current
139,466 GBP2024-01-31
97,976 GBP2023-01-31
Other Creditors
Current
184,119 GBP2024-01-31
116,625 GBP2023-01-31
Creditors
Current
1,261,205 GBP2024-01-31
1,276,573 GBP2023-01-31
Bank Borrowings
596,820 GBP2024-01-31
1,634,313 GBP2023-01-31
Total Borrowings
Current
596,820 GBP2024-01-31
400,853 GBP2023-01-31
Non-current
0 GBP2024-01-31
1,233,460 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
1,233,460 GBP2023-01-31
  • VERITECH SYSTEMS LIMITED
    Info
    Registered number 07095234
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.