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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 4
  • 1
    Pancholi, Nikesh
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Mr Nikesh Pancholi
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pancholi, Rajnikant
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Pancholi, Rajnikant
    Director born in March 1957
    Individual (5 offsprings)
    2012-05-03 ~ 2012-05-08
    OF - Director → CIF 0
    Mr Rajnikant Pancholi
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-29
    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
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-04-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Mrs Risha Pancholi
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2024-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERONEX LIMITED

Period: 2012-04-25 ~ now
Company number: 08044466
Registered name
VERONEX LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
25,745 GBP2025-04-30
14,041 GBP2024-04-30
Fixed Assets
25,746 GBP2025-04-30
14,042 GBP2024-04-30
Total Inventories
87,000 GBP2025-04-30
90,000 GBP2024-04-30
Debtors
287,744 GBP2025-04-30
296,191 GBP2024-04-30
Cash at bank and in hand
355,562 GBP2025-04-30
215,076 GBP2024-04-30
Current Assets
730,306 GBP2025-04-30
601,267 GBP2024-04-30
Net Current Assets/Liabilities
626,751 GBP2025-04-30
522,945 GBP2024-04-30
Total Assets Less Current Liabilities
652,497 GBP2025-04-30
536,987 GBP2024-04-30
Net Assets/Liabilities
645,863 GBP2025-04-30
533,477 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
645,763 GBP2025-04-30
533,377 GBP2024-04-30
Equity
645,863 GBP2025-04-30
533,477 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
12.5002024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Net goodwill
278,210 GBP2024-04-30
Intangible Assets - Gross Cost
278,210 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
278,209 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
278,209 GBP2025-04-30
Intangible Assets
Net goodwill
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
118,727 GBP2025-04-30
96,907 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
124,728 GBP2025-04-30
102,908 GBP2024-04-30
Land and buildings, Short leasehold
6,001 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
92,982 GBP2025-04-30
82,866 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,983 GBP2025-04-30
88,867 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,116 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,116 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,001 GBP2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
25,745 GBP2025-04-30
14,041 GBP2024-04-30
Trade Debtors/Trade Receivables
7,198 GBP2025-04-30
5,411 GBP2024-04-30
Other Debtors
280,546 GBP2025-04-30
290,780 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,411 GBP2025-04-30
23,601 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
51,378 GBP2025-04-30
38,569 GBP2024-04-30
Other Creditors
Amounts falling due within one year
16,766 GBP2025-04-30
16,152 GBP2024-04-30

Related profiles found in government register
  • VERONEX LIMITED
    Info
    Registered number 08044466
    5 Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • VERONEX LIMITED
    S
    Registered number 08044466
    112, Melton Road, Leicester, England, LE4 5ED
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2016-09-27 ~ 2019-01-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.