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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Oakley, Simon
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Shukla, Shagun
    Born in September 1992
    Individual (9 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Luhana, Vishual
    Director born in January 1993
    Individual (14 offsprings)
    Officer
    2022-12-15 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Wright, Stuart Martin
    Company Director born in March 1968
    Individual (26 offsprings)
    Officer
    2017-04-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Walls, Paul
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    2009-12-04 ~ 2013-02-22
    OF - Director → CIF 0
    Mr Paul Leslie Walls
    Born in June 1973
    Individual (16 offsprings)
    Person with significant control
    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
  • 6
    Oldridge, Paul Robert
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Mr Paul Oldridge
    Born in August 1971
    Individual (15 offsprings)
    Person with significant control
    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
  • 7
    SHINE MIDCO1 LIMITED
    14359622
    Duke House, 54, Wellington Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ now
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERITECH SYSTEMS LIMITED

Period: 2009-12-04 ~ now
Company number: 07095234
Registered name
VERITECH SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
162 GBP2025-01-31
216 GBP2024-01-31
Property, Plant & Equipment
1,713,790 GBP2025-01-31
1,725,710 GBP2024-01-31
Fixed Assets
1,713,952 GBP2025-01-31
1,725,926 GBP2024-01-31
Debtors
2,363,313 GBP2025-01-31
2,005,766 GBP2024-01-31
Cash at bank and in hand
411,060 GBP2025-01-31
69,881 GBP2024-01-31
Current Assets
2,940,097 GBP2025-01-31
2,386,519 GBP2024-01-31
Net Current Assets/Liabilities
1,296,998 GBP2025-01-31
1,125,314 GBP2024-01-31
Total Assets Less Current Liabilities
3,010,950 GBP2025-01-31
2,851,240 GBP2024-01-31
Net Assets/Liabilities
2,828,713 GBP2025-01-31
2,666,023 GBP2024-01-31
Equity
Called up share capital
230 GBP2025-01-31
230 GBP2024-01-31
Revaluation reserve
521,371 GBP2025-01-31
521,371 GBP2024-01-31
Retained earnings (accumulated losses)
2,307,112 GBP2025-01-31
2,144,422 GBP2024-01-31
Equity
2,828,713 GBP2025-01-31
2,666,023 GBP2024-01-31
Average Number of Employees
582024-02-01 ~ 2025-01-31
522023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
270 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
108 GBP2025-01-31
54 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
162 GBP2025-01-31
216 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,680,000 GBP2025-01-31
1,680,000 GBP2024-01-31
Other
275,770 GBP2025-01-31
272,141 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,955,770 GBP2025-01-31
1,952,141 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
241,980 GBP2025-01-31
226,431 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,980 GBP2025-01-31
226,431 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
15,549 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,549 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,680,000 GBP2025-01-31
1,680,000 GBP2024-01-31
Other
33,790 GBP2025-01-31
45,710 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,404,980 GBP2025-01-31
1,133,138 GBP2024-01-31
Other Debtors
Current
15,383 GBP2025-01-31
16,178 GBP2024-01-31
Prepayments/Accrued Income
Current
94,988 GBP2025-01-31
69,053 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
807,364 GBP2025-01-31
596,820 GBP2024-01-31
Trade Creditors/Trade Payables
Current
523,919 GBP2025-01-31
291,305 GBP2024-01-31
Corporation Tax Payable
Current
56,004 GBP2025-01-31
49,495 GBP2024-01-31
Other Taxation & Social Security Payable
Current
161,627 GBP2025-01-31
139,466 GBP2024-01-31
Other Creditors
Current
94,185 GBP2025-01-31
184,119 GBP2024-01-31
Creditors
Current
1,643,099 GBP2025-01-31
1,261,205 GBP2024-01-31
Bank Borrowings
807,364 GBP2025-01-31
596,820 GBP2024-01-31
Total Borrowings
Current
807,364 GBP2025-01-31
596,820 GBP2024-01-31
  • VERITECH SYSTEMS LIMITED
    Info
    Registered number 07095234
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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