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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
    Pancholi, Nikesh
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
    Mr Nikesh Pancholi
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Risha Pancholi
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pancholi, Rajnikant
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Pancholi, Rajnikant
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2012-05-08
    OF - Director → CIF 0
    Mr Rajnikant Pancholi
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

VERONEX LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
112023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Intangible Assets
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment
14,041 GBP2024-04-30
21,256 GBP2023-04-30
Fixed Assets
14,042 GBP2024-04-30
21,257 GBP2023-04-30
Total Inventories
90,000 GBP2024-04-30
90,000 GBP2023-04-30
Debtors
296,191 GBP2024-04-30
323,872 GBP2023-04-30
Cash at bank and in hand
215,076 GBP2024-04-30
157,608 GBP2023-04-30
Current Assets
601,267 GBP2024-04-30
571,480 GBP2023-04-30
Net Current Assets/Liabilities
522,945 GBP2024-04-30
488,979 GBP2023-04-30
Total Assets Less Current Liabilities
536,987 GBP2024-04-30
510,236 GBP2023-04-30
Net Assets/Liabilities
533,477 GBP2024-04-30
504,922 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
533,377 GBP2024-04-30
504,822 GBP2023-04-30
Equity
533,477 GBP2024-04-30
504,922 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
12.5002023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
278,210 GBP2023-04-30
Intangible Assets - Gross Cost
278,210 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
278,209 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
278,209 GBP2024-04-30
Intangible Assets
Net goodwill
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,907 GBP2024-04-30
96,037 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
102,908 GBP2024-04-30
102,038 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,866 GBP2024-04-30
74,782 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,867 GBP2024-04-30
80,783 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,084 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,084 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,041 GBP2024-04-30
21,255 GBP2023-04-30
Trade Debtors/Trade Receivables
5,411 GBP2024-04-30
5,961 GBP2023-04-30
Other Debtors
290,780 GBP2024-04-30
317,911 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,601 GBP2024-04-30
23,878 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
38,569 GBP2024-04-30
26,913 GBP2023-04-30
Other Creditors
Amounts falling due within one year
16,152 GBP2024-04-30
31,710 GBP2023-04-30

Related profiles found in government register
  • VERONEX LIMITED
    Info
    Registered number 08044466
    icon of address5 Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • VERONEX LIMITED
    S
    Registered number 08044466
    icon of address112, Melton Road, Leicester, England, LE4 5ED
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2019-01-28
    CIF 1 - LLP Member → ME

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