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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 3
  • 1
    Pather, Shalin
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Mark Alan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Martin David
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Martin David Peck
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2022-12-29
    OF - Director → CIF 0
  • 2
    Shawyer, Peter
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Pickard, Ben William
    Chief Operating Officer born in August 1974
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 4
    Henry, Robert Michael
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 5
    Simm, Jonathan David
    Commercial Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Walker, Mike
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Blackburn, Guy Vernon
    Business Consultant born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Edgar, James Richard
    Managing Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2019-09-30
    OF - Director → CIF 0
    Mr James Richard Edgar
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mclaughlin, James
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Briant, Daren Raymond Jonathan
    Chartered Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-03-20
    OF - Director → CIF 0
  • 12
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    THE INCOME & GROWTH VCT PLC - 2025-06-18
    TRIVEST VCT PLC - 2007-10-09
    icon of address30, Haymarket, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERITEK GLOBAL HOLDINGS LIMITED

Previous name
MADACOMBE TRADING LIMITED - 2014-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Fixed Assets
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Debtors
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Current Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Total Assets Less Current Liabilities
4,000 GBP2023-03-31
5,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2023-03-31
-7,000 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
-2,000 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Capital redemption reserve
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Other miscellaneous reserve
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Retained earnings (accumulated losses)
0 GBP2023-03-31
-2,000 GBP2022-03-31
-6,000 GBP2021-04-01
Profit/Loss
2,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Equity
0 GBP2023-03-31
-2,000 GBP2022-03-31
-6,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-04-01 ~ 2023-03-31
Motor vehicles
02022-04-01 ~ 2023-03-31
Furniture and fittings
02022-04-01 ~ 2023-03-31
Computers
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Remaining Borrowings
Non-current
4,000 GBP2023-03-31
7,000 GBP2022-03-31
Creditors
Non-current
4,000 GBP2023-03-31
7,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,000 shares2023-03-31
41,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,000 shares2023-03-31
80,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
106,000 shares2023-03-31
106,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500,000 shares2023-03-31
500,000 shares2022-03-31
Par Value of Share
Class 4 ordinary share
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • VERITEK GLOBAL HOLDINGS LIMITED
    Info
    MADACOMBE TRADING LIMITED - 2014-05-19
    Registered number 07969866
    icon of addressUnits H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6QH
    PRIVATE LIMITED COMPANY incorporated on 2012-02-29 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • VERITEK GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFranklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH
    Public Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CMS (GB) LTD - 2010-03-05
    COMPLETE MINI-LAB SERVICES LIMITED - 2001-12-19
    icon of addressUnits H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.