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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 1
  • Porter, Elizabeth
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Porter
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Blakemore, David Michael Trevor
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Green, John Alexander
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    Green, Shelley Joy
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2019-01-28
    OF - Director → CIF 0
parent relation
Company in focus

THE VERAT GROUP LTD

Previous name
BRYSDALES GROUP LIMITED - 2018-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
3,030,000 GBP2025-01-31
3,030,000 GBP2024-01-31
Fixed Assets - Investments
800,004 GBP2025-01-31
800,004 GBP2024-01-31
Fixed Assets
3,830,004 GBP2025-01-31
3,830,004 GBP2024-01-31
Debtors
441 GBP2025-01-31
500,441 GBP2024-01-31
Cash at bank and in hand
688,786 GBP2025-01-31
141,455 GBP2024-01-31
Current Assets
689,227 GBP2025-01-31
641,896 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-75,157 GBP2025-01-31
-51,351 GBP2024-01-31
Net Current Assets/Liabilities
614,070 GBP2025-01-31
590,545 GBP2024-01-31
Total Assets Less Current Liabilities
4,444,074 GBP2025-01-31
4,420,549 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,749,046 GBP2025-01-31
Net Assets/Liabilities
2,410,895 GBP2025-01-31
2,363,574 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Share premium
180,000 GBP2025-01-31
180,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,230,295 GBP2025-01-31
2,182,974 GBP2024-01-31
Equity
2,410,895 GBP2025-01-31
2,363,574 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
3,030,000 GBP2024-01-31
Investments in group undertakings and participating interests
800,004 GBP2025-01-31
800,004 GBP2024-01-31
Amounts Owed By Related Parties
441 GBP2025-01-31
Current
500,441 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
50,692 GBP2025-01-31
46,928 GBP2024-01-31
Amounts owed to group undertakings
Current
1 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,464 GBP2025-01-31
4,423 GBP2024-01-31
Creditors
Current
75,157 GBP2025-01-31
51,351 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,749,046 GBP2025-01-31
1,802,605 GBP2024-01-31

Related profiles found in government register
  • THE VERAT GROUP LTD
    Info
    BRYSDALES GROUP LIMITED - 2018-01-31
    Registered number 08181164
    icon of addressBritannia Buildings, Drumhead Road, Chorley, Lancashire PR6 7BX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-15 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THE VERAT GROUP LTD
    S
    Registered number 08181164
    icon of addressBritannia Buildings, Drumhead Road, Chorley, England, PR6 7BX
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DEXION NORTH-WEST LIMITED - 2023-04-19
    icon of addressBritannia Buildings, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,704 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BRYSDALE DISTRIBUTORS LIMITED - 1979-12-31
    BRYSDALE STORAGE EQUIPMENT LIMITED - 1988-01-05
    BRYSDALES LIMITED - 2018-01-29
    THE VERAT GROUP LTD - 2018-01-31
    BRYSDALES PLC - 2006-01-27
    icon of addressBritannia Buildings, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    848,488 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBritannia Buildings, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    RAILEX DIRECT LTD - 2018-08-02
    SEMA RACK INSPECTIONS LIMITED - 2016-09-09
    icon of addressBritannia Buildings, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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