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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 12
  • 1
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (69 offsprings)
    Officer
    2019-11-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Silcock, Michael Glyn
    Chartered Engineer born in November 1964
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Riddeal, Philip James
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip James Riddeal
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    Farr, Leigh
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2019-11-29 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 6
    Duff, Bruce James
    Project Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (244 offsprings)
    Officer
    2019-11-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2019-11-29 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Tate, Christopher James
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Leedham, William John
    Engineer born in May 1965
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    SILCOCK LEEDHAM GROUP LTD
    07470740
    Spring Lodge, Chester Road, Helsby, Frodsham, England
    Active Corporate (13 parents, 3 offsprings)
    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
  • 12
    3OU HOLDINGS LIMITED
    14013731
    2b Spence Mills, Mill Lane, Bramley, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERISYS LIMITED

Period: 2010-01-15 ~ now
Company number: 07126271
Registered name
VERISYS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
77,573 GBP2025-03-31
58,692 GBP2024-03-31
Debtors
185,522 GBP2025-03-31
180,985 GBP2024-03-31
Cash at bank and in hand
83,228 GBP2025-03-31
31,541 GBP2024-03-31
Current Assets
268,750 GBP2025-03-31
212,526 GBP2024-03-31
Creditors
Current
129,120 GBP2025-03-31
115,004 GBP2024-03-31
Net Current Assets/Liabilities
139,630 GBP2025-03-31
97,522 GBP2024-03-31
Total Assets Less Current Liabilities
217,203 GBP2025-03-31
156,214 GBP2024-03-31
Creditors
Non-current
-32,337 GBP2025-03-31
-37,849 GBP2024-03-31
Net Assets/Liabilities
167,539 GBP2025-03-31
106,212 GBP2024-03-31
Equity
Called up share capital
115 GBP2025-03-31
115 GBP2024-03-31
Retained earnings (accumulated losses)
167,424 GBP2025-03-31
106,097 GBP2024-03-31
Equity
167,539 GBP2025-03-31
106,212 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,885 GBP2025-03-31
29,572 GBP2024-03-31
Motor vehicles
77,430 GBP2025-03-31
53,190 GBP2024-03-31
Computers
14,473 GBP2025-03-31
6,045 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
128,788 GBP2025-03-31
88,807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,571 GBP2025-03-31
24,795 GBP2024-03-31
Motor vehicles
18,031 GBP2025-03-31
2,770 GBP2024-03-31
Computers
4,613 GBP2025-03-31
2,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,215 GBP2025-03-31
30,115 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,776 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,261 GBP2024-04-01 ~ 2025-03-31
Computers
2,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,314 GBP2025-03-31
4,777 GBP2024-03-31
Motor vehicles
59,399 GBP2025-03-31
50,420 GBP2024-03-31
Computers
9,860 GBP2025-03-31
3,495 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
100,735 GBP2025-03-31
128,515 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
78,842 GBP2025-03-31
32,842 GBP2024-03-31
Prepayments/Accrued Income
Current
5,945 GBP2025-03-31
19,628 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
185,522 GBP2025-03-31
Amounts falling due within one year, Current
180,985 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,512 GBP2025-03-31
5,512 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,754 GBP2025-03-31
38,612 GBP2024-03-31
Corporation Tax Payable
Current
52,280 GBP2025-03-31
21,785 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,593 GBP2025-03-31
7,638 GBP2024-03-31
Other Creditors
Current
11,316 GBP2025-03-31
4,229 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,222 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,337 GBP2025-03-31
37,849 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2025-03-31
Class 2 ordinary share
23 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
164,327 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-103,000 GBP2024-04-01 ~ 2025-03-31
  • VERISYS LIMITED
    Info
    Registered number 07126271
    1 Lovell House, Birchwood Park, Warrington WA3 6FW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.