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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 1
  • Ogilvie, Gary James
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    OF - Director → CIF 0
    Mr Gary James Ogilvie
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Holmes, Martyn Timothy
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    Carr, Martin Senior
    Landlord born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DE VERDE SYSTEMS LTD

Standard Industrial Classification
93130 - Fitness Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
3,737 GBP2024-09-30
2,302 GBP2023-09-30
Total Inventories
274 GBP2024-09-30
274 GBP2023-09-30
Debtors
1,089 GBP2024-09-30
Cash at bank and in hand
34,858 GBP2024-09-30
35,690 GBP2023-09-30
Current Assets
36,221 GBP2024-09-30
35,964 GBP2023-09-30
Net Current Assets/Liabilities
12,771 GBP2024-09-30
12,381 GBP2023-09-30
Total Assets Less Current Liabilities
16,508 GBP2024-09-30
14,683 GBP2023-09-30
Net Assets/Liabilities
-9,921 GBP2024-09-30
-17,015 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,639 GBP2024-09-30
12,639 GBP2023-09-30
Plant and equipment
12,970 GBP2024-09-30
9,910 GBP2023-09-30
Furniture and fittings
28,580 GBP2024-09-30
28,580 GBP2023-09-30
Computers
2,205 GBP2024-09-30
2,205 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
56,394 GBP2024-09-30
53,334 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,639 GBP2024-09-30
12,639 GBP2023-09-30
Plant and equipment
9,657 GBP2024-09-30
8,383 GBP2023-09-30
Furniture and fittings
28,579 GBP2024-09-30
28,579 GBP2023-09-30
Computers
1,782 GBP2024-09-30
1,431 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,657 GBP2024-09-30
51,032 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,274 GBP2023-10-01 ~ 2024-09-30
Computers
351 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,625 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,313 GBP2024-09-30
1,527 GBP2023-09-30
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Computers
423 GBP2024-09-30
774 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,089 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,568 GBP2024-09-30
5,568 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
3,629 GBP2024-09-30
3,835 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
685 GBP2024-09-30
685 GBP2023-09-30
Other Creditors
Amounts falling due within one year
80 GBP2024-09-30
607 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
12,838 GBP2024-09-30
12,238 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
650 GBP2024-09-30
650 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
26,130 GBP2024-09-30
31,698 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
  • DE VERDE SYSTEMS LTD
    Info
    Registered number 07383865
    icon of address1 The Sidings, Shipley BD18 1BN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.