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 3
  • 1
    Mr Kenneth Alfred Michael Ferdinand
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Challenger, James Alan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - director → CIF 0
    Mr James Alan Challenger
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Caldwell, Thomas Quentin Roderic
    Businessman born in April 1965
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ dissolved
    OF - director → CIF 0
    Mr Thomas Quentin Roderic Caldwell
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2017-01-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ferdinand, Kenneth Alfred Michael
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2017-05-22
    OF - director → CIF 0
  • 2
    Bennett, Andrew Neil
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2015-04-08
    OF - director → CIF 0
parent relation
Company in focus

VERICOOL SYSTEMS LTD

Previous name
VERICOOL LIMITED - 2017-12-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Intangible fixed assets
42,407 GBP2016-11-30
52,200 GBP2015-11-30
Tangible fixed assets
191,573 GBP2016-11-30
209,547 GBP2015-11-30
Fixed Assets
233,980 GBP2016-11-30
261,747 GBP2015-11-30
Inventory/Stocks
15,688 GBP2016-11-30
18,093 GBP2015-11-30
Debtors
149,431 GBP2016-11-30
56,888 GBP2015-11-30
Cash at bank and in hand
215 GBP2016-11-30
215 GBP2015-11-30
Current Assets
165,334 GBP2016-11-30
75,196 GBP2015-11-30
Current liabilities
293,999 GBP2016-11-30
268,250 GBP2015-11-30
Net Current Assets/Liabilities
-128,665 GBP2016-11-30
-193,054 GBP2015-11-30
Total Assets Less Current Liabilities
105,315 GBP2016-11-30
68,693 GBP2015-11-30
Non-current liabilities
122,323 GBP2016-11-30
108,729 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-17,008 GBP2016-11-30
-40,036 GBP2015-11-30
Called-up share capital
200 GBP2016-11-30
200 GBP2015-11-30
Retained earnings
-17,208 GBP2016-11-30
-40,236 GBP2015-11-30
Shareholder's fund
-17,008 GBP2016-11-30
-40,036 GBP2015-11-30
Intangible fixed assets - Cost/valuation
172,401 GBP2016-11-30
147,714 GBP2015-11-30
Intangible fixed assets - Accumulated amortisation/impairment
129,994 GBP2016-11-30
95,514 GBP2015-11-30
Amortisation expense of intangible fixed assets
34,480 GBP2015-12-01 ~ 2016-11-30
Cost/valuation of tangible fixed assets
292,523 GBP2016-11-30
292,398 GBP2015-11-30
Depreciation of tangible fixed assets
100,950 GBP2016-11-30
82,851 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
18,099 GBP2015-12-01 ~ 2016-11-30
Secured debts
135,133 GBP2016-11-30
115,292 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-11-30
200 GBP2015-11-30

Related profiles found in government register
  • VERICOOL SYSTEMS LTD
    Info
    VERICOOL LIMITED - 2017-12-07
    Registered number 07683425
    34 The Broadway, St. Ives, Cambridgeshire PE27 5BN
    Private Limited Company incorporated on 2011-06-27 and dissolved on 2018-08-21 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • VERICOOL LIMITED
    S
    Registered number 07683425
    34, The Broadway, St Ives, Cambridge, England, PE27 5BN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FINALCENTRAL PROPERTY MANAGEMENT LIMITED - 1988-09-30
    Lake House, Market Hill, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,272 GBP2024-03-31
    Officer
    2013-07-05 ~ 2014-10-21
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.