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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 4
  • 1
    Riddeal, Philip James
    Born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Christopher James
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Farr, Leigh
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2b Spence Mills, Mill Lane, Bramley, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Silcock, Michael Glyn
    Chartered Engineer born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Ryder, Alasdair Alan, Dr
    Director born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 4
    Leedham, William John
    Engineer born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Duff, Bruce James
    Project Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Mr Philip James Riddeal
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    icon of addressSpring Lodge, Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    35,940 GBP2019-03-31
    Person with significant control
    2017-01-15 ~ 2022-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERISYS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
58,692 GBP2024-03-31
14,044 GBP2023-03-31
Debtors
180,985 GBP2024-03-31
172,419 GBP2023-03-31
Cash at bank and in hand
31,541 GBP2024-03-31
2,349 GBP2023-03-31
Current Assets
212,526 GBP2024-03-31
174,768 GBP2023-03-31
Creditors
Current
115,004 GBP2024-03-31
109,513 GBP2023-03-31
Net Current Assets/Liabilities
97,522 GBP2024-03-31
65,255 GBP2023-03-31
Total Assets Less Current Liabilities
156,214 GBP2024-03-31
79,299 GBP2023-03-31
Creditors
Non-current
-37,849 GBP2024-03-31
Net Assets/Liabilities
106,212 GBP2024-03-31
79,299 GBP2023-03-31
Equity
Called up share capital
115 GBP2024-03-31
115 GBP2023-03-31
Retained earnings (accumulated losses)
106,097 GBP2024-03-31
79,184 GBP2023-03-31
Equity
106,212 GBP2024-03-31
79,299 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,572 GBP2024-03-31
29,014 GBP2023-03-31
Computers
6,045 GBP2024-03-31
4,688 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
88,807 GBP2024-03-31
33,702 GBP2023-03-31
Motor vehicles
53,190 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,795 GBP2024-03-31
18,486 GBP2023-03-31
Computers
2,550 GBP2024-03-31
1,172 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,115 GBP2024-03-31
19,658 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,309 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,770 GBP2023-04-01 ~ 2024-03-31
Computers
1,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,770 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
4,777 GBP2024-03-31
10,528 GBP2023-03-31
Motor vehicles
50,420 GBP2024-03-31
Computers
3,495 GBP2024-03-31
3,516 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
128,515 GBP2024-03-31
129,808 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32,842 GBP2024-03-31
37,600 GBP2023-03-31
Prepayments/Accrued Income
Current
19,628 GBP2024-03-31
5,011 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
180,985 GBP2024-03-31
Current, Amounts falling due within one year
172,419 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,512 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,612 GBP2024-03-31
11,452 GBP2023-03-31
Amounts owed to group undertakings
Current
45,000 GBP2023-03-31
Corporation Tax Payable
Current
21,785 GBP2024-03-31
18,139 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,638 GBP2024-03-31
6,200 GBP2023-03-31
Other Creditors
Current
4,229 GBP2024-03-31
522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,222 GBP2024-03-31
5,281 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
37,849 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-03-31
Class 2 ordinary share
23 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
98,913 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-04-01 ~ 2024-03-31
  • VERISYS LIMITED
    Info
    Registered number 07126271
    icon of address1 Lovell House, Birchwood Park, Warrington WA3 6FW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.