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 8
  • 1
    Hutchinson, Katherine
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Thomas Michael
    Chief People Officer born in February 1983
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Ryalls, Daniel Lee
    Chief Financial Officer born in July 1974
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Emma Louise, Dr.
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, Stuart
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Matthew Peter Andrew
    Consultant born in June 1977
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Chhoa-wilson, Charles Guy
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 8
    FOOTCO 29 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Emma Louise Jones
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Matthew Jones
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERAMED LIMITED

Previous name
IDYLLIC LIMITED - 2011-11-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
107,560 GBP2020-12-31
74,973 GBP2019-12-31
Fixed Assets - Investments
102,647 GBP2020-12-31
Fixed Assets
210,207 GBP2020-12-31
74,973 GBP2019-12-31
Debtors
5,144,776 GBP2020-12-31
3,544,285 GBP2019-12-31
Cash at bank and in hand
2,503,974 GBP2020-12-31
966,513 GBP2019-12-31
Current Assets
7,648,750 GBP2020-12-31
4,510,798 GBP2019-12-31
Net Current Assets/Liabilities
5,130,281 GBP2020-12-31
3,044,640 GBP2019-12-31
Net Assets/Liabilities
5,340,488 GBP2020-12-31
3,119,613 GBP2019-12-31
Equity
Called up share capital
101 GBP2020-12-31
101 GBP2019-12-31
Retained earnings (accumulated losses)
5,340,387 GBP2020-12-31
3,119,512 GBP2019-12-31
Equity
5,340,488 GBP2020-12-31
3,119,613 GBP2019-12-31
Average Number of Employees
702020-01-01 ~ 2020-12-31
502019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
254,920 GBP2020-12-31
164,976 GBP2019-12-31
Vehicles
15,169 GBP2020-12-31
30,979 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
270,089 GBP2020-12-31
195,955 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,080 GBP2020-01-01 ~ 2020-12-31
Vehicles
-15,810 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-23,890 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,960 GBP2020-12-31
98,554 GBP2019-12-31
Vehicles
11,569 GBP2020-12-31
22,428 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,529 GBP2020-12-31
120,982 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,883 GBP2020-01-01 ~ 2020-12-31
Vehicles
1,199 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,082 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,477 GBP2020-01-01 ~ 2020-12-31
Vehicles
-12,058 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,535 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
103,960 GBP2020-12-31
66,422 GBP2019-12-31
Vehicles
3,600 GBP2020-12-31
8,551 GBP2019-12-31
Investments in Group Undertakings
Additions to investments
102,647 GBP2020-12-31
Investments in Group Undertakings
102,647 GBP2020-12-31
Trade Debtors/Trade Receivables
3,922,772 GBP2020-12-31
3,320,406 GBP2019-12-31
Other Debtors
1,222,004 GBP2020-12-31
223,879 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
13,756 GBP2020-12-31
11,382 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
482,675 GBP2020-12-31
311,409 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
820,690 GBP2020-12-31
589,757 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,201,348 GBP2020-12-31
553,610 GBP2019-12-31
  • VERAMED LIMITED
    Info
    IDYLLIC LIMITED - 2011-11-15
    Registered number 07195346
    5th Floor Regal House, London Road, Twickenham TW1 3QS
    Private Limited Company incorporated on 2010-03-19 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.