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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 9
  • 1
    Timothy Buckley
    Born in February 1952
    Individual (4 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
  • 2
    Biglin, Ann Norma
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2013-12-12
    OF - Director → CIF 0
    Biglin, Ann
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 3
    Buckley, Patrick Daniel
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Patrick Buckley
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    2022-08-08 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Palmer, Thomas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, Tadhg
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Jeremiah Buckley
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2022-08-08 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Biglin, Chris
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Chris Biglin
    Born in February 1959
    Individual (5 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
  • 8
    Buckley, Denis Coleman
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 9
    ELECTRICAL AND PUMP SERVICES LTD - now 07522664
    EPS WATER LIMITED - 2018-02-19 07522664
    Ida Business & Technology Park, Ida Business & Technology Park, Mallow, Cork, Ireland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2022-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERONESE LTD

Period: 2011-09-12 ~ now
Company number: 07769394
Registered name
VERONESE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
678,623 GBP2025-03-31
678,623 GBP2024-03-31
Fixed Assets - Investments
61 GBP2025-03-31
61 GBP2024-03-31
Fixed Assets
678,684 GBP2025-03-31
678,684 GBP2024-03-31
Debtors
198,965 GBP2024-03-31
Cash at bank and in hand
32,964 GBP2025-03-31
234,448 GBP2024-03-31
Current Assets
32,964 GBP2025-03-31
433,413 GBP2024-03-31
Creditors
Current
355 GBP2024-03-31
Net Current Assets/Liabilities
32,964 GBP2025-03-31
433,058 GBP2024-03-31
Total Assets Less Current Liabilities
711,648 GBP2025-03-31
1,111,742 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
711,546 GBP2025-03-31
1,111,640 GBP2024-03-31
Equity
711,648 GBP2025-03-31
1,111,742 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
678,623 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
678,623 GBP2025-03-31
678,623 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
61 GBP2024-03-31
Investments in Group Undertakings
61 GBP2025-03-31
61 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
198,965 GBP2024-03-31
Other Taxation & Social Security Payable
Current
355 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31

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 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 2
  • 1
    PEDROLLO DISTRIBUTION LIMITED
    - now 02829921
    PEDROLLO WATERPUMP DISTRIBUTION LIMITED - 1997-08-01
    WATERPUMP DISTRIBUTION LIMITED - 1994-07-22
    Crossfield Fort, Crossfield Rd, Lichfield, Staffs
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PUMP EXPRESS LIMITED
    09413195
    Crossfield Fort, Crossfield Rd Ind Estate, Lichfield, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.