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 5
  • 1
    Buckley, Tadhg
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Thomas
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Patrick Daniel
    Engineer born in July 1974
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Denis Coleman
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Ida Business & Technology Park, Ida Business & Technology Park, Mallow, Cork, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2022-08-08 ~ 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 6
  • 1
    Biglin, Chris
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Chris Biglin
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jeremiah Buckley
    Born in April 1946
    Individual
    Person with significant control
    2022-08-08 ~ 2022-08-08
    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
  • 3
    Timothy Buckley
    Born in February 1952
    Individual
    Person with significant control
    2022-08-08 ~ 2022-08-08
    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
  • 4
    Patrick Buckley
    Born in April 1947
    Individual (8 offsprings)
    Person with significant control
    2022-08-08 ~ 2022-08-08
    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
  • 5
    Biglin, Ann Norma
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2013-12-12
    OF - Director → CIF 0
    Biglin, Ann
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 6
    Eps Group, Quartertown Industrial Estate, Mallow, Co Cork, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERONESE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
678,623 GBP2024-03-31
678,623 GBP2023-03-31
Fixed Assets - Investments
61 GBP2024-03-31
61 GBP2023-03-31
Fixed Assets
678,684 GBP2024-03-31
678,684 GBP2023-03-31
Debtors
198,965 GBP2024-03-31
249,340 GBP2023-03-31
Cash at bank and in hand
234,448 GBP2024-03-31
182,221 GBP2023-03-31
Current Assets
433,413 GBP2024-03-31
431,561 GBP2023-03-31
Creditors
Current
356 GBP2024-03-31
Net Current Assets/Liabilities
433,057 GBP2024-03-31
431,561 GBP2023-03-31
Total Assets Less Current Liabilities
1,111,741 GBP2024-03-31
1,110,245 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
1,111,639 GBP2024-03-31
1,110,143 GBP2023-03-31
Equity
1,111,741 GBP2024-03-31
1,110,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
678,623 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
678,623 GBP2024-03-31
678,623 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
61 GBP2023-03-31
Investments in Group Undertakings
61 GBP2024-03-31
61 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
198,965 GBP2024-03-31
198,965 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
50,375 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
198,965 GBP2024-03-31
249,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
355 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Related profiles found in government register
  • VERONESE LTD
    Info
    Registered number 07769394
    Crossfield Fort, Crossfield Rd, Lichfield, Staffs WS13 6RJ
    Private Limited Company incorporated on 2011-09-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • VERONESE LTD
    S
    Registered number 7769394
    Crossfield Fort, Crossfield Industrial Estate, Crossfield Road, Lichfield, England, WS13 6RJ
    Ltd Company in Companies House, England
    CIF 1
  • VERONESE LIMITED
    S
    Registered number 07769394
    Crossfields Fort, Crossfield Road, Lichfield, England, WS13 6JR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PEDROLLO WATERPUMP DISTRIBUTION LIMITED - 1997-08-01
    WATERPUMP DISTRIBUTION LIMITED - 1994-07-22
    Crossfield Fort, Crossfield Rd, Lichfield, Staffs
    Active Corporate (5 parents)
    Equity (Company account)
    2,297,316 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Crossfield Fort, Crossfield Rd Ind Estate, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    335,057 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.