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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 18
  • 1
    Smith, Richard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Smith, Richard
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter Charles
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Morton, Philip
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Ives, Justin, Dr
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2012-12-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Thomas, Maximilian Aidan
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Nicholas
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2012-02-10 ~ 2013-11-13
    OF - Director → CIF 0
    2020-06-16 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Munro, Connor Robertson Stack
    Born in April 1993
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Iveson, Karen Lesley
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2023-03-31
    OF - Director → CIF 0
    2023-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 9
    Metcalfe, Kerry
    Born in April 1978
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Branford-white, Anne Louise
    Born in October 1972
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    Cresswell, Paul Darren
    Born in January 1967
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Swan, Helen
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Hodge, Anthony
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ 2023-03-31
    OF - Director → CIF 0
    2023-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 14
    Oneill, Noel Peter
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2021-10-19 ~ 2022-07-08
    OF - Director → CIF 0
  • 15
    Simpson, David
    Born in August 1954
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2012-04-15
    OF - Director → CIF 0
  • 16
    Moore, Sian
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2013-02-18 ~ 2023-03-31
    OF - Director → CIF 0
    2023-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 17
    VERITAU LTD 06794890
    West Offices, Station Rise, York, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    County Hall, Racecourse Lane, Northallerton, England
    Corporate (18 offsprings)
    Person with significant control
    2023-04-01 ~ 2023-05-17
    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
parent relation
Company in focus

VERITAU NORTH YORKSHIRE LIMITED

Period: 2012-02-01 ~ now
Company number: 07931990
Registered name
VERITAU NORTH YORKSHIRE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
142,048 GBP2025-03-31
48,236 GBP2024-03-31
Cash at bank and in hand
31,516 GBP2025-03-31
133,993 GBP2024-03-31
Current Assets
173,564 GBP2025-03-31
182,229 GBP2024-03-31
Creditors
Amounts falling due within one year
-950 GBP2025-03-31
-5,826 GBP2024-03-31
Net Current Assets/Liabilities
172,614 GBP2025-03-31
176,403 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Share premium
28,070 GBP2025-03-31
28,070 GBP2024-03-31
Capital redemption reserve
494 GBP2025-03-31
494 GBP2024-03-31
Retained earnings (accumulated losses)
144,040 GBP2025-03-31
147,829 GBP2024-03-31
Equity
172,614 GBP2025-03-31
176,403 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
142,048 GBP2025-03-31
Current
44,410 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
3,826 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
142,048 GBP2025-03-31
48,236 GBP2024-03-31
Trade Creditors/Trade Payables
Current
950 GBP2025-03-31
3,826 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
950 GBP2025-03-31
5,826 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31

  • VERITAU NORTH YORKSHIRE LIMITED
    Info
    Registered number 07931990
    West Offices, Station Rise, York YO1 6GA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.