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
Director born in May 1965Individual (8 offsprings)Officer
2012-08-15 ~ nowOF - Director → CIF 0Mrs Elizabeth Porter
Born in May 1965Individual (8 offsprings)Person with significant control 2016-08-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Blakemore, David Michael Trevor
Director born in July 1953IndividualOfficer 2012-08-15 ~ 2014-01-01OF - Director → CIF 0 - 2
Green, John Alexander
Company Director born in January 1946Individual (2 offsprings)Officer 2012-12-01 ~ 2019-01-28OF - Director → CIF 0 - 3
Green, Shelley Joy
Director born in May 1951Individual (1 offspring)Officer 2014-01-01 ~ 2019-01-28OF - Director → CIF 0
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 GBP2024-01-31
3,030,000 GBP2023-01-31
Fixed Assets - Investments
800,004 GBP2024-01-31
800,004 GBP2023-01-31
Fixed Assets
3,830,004 GBP2024-01-31
3,830,004 GBP2023-01-31
Debtors
500,441 GBP2024-01-31
2,201 GBP2023-01-31
Cash at bank and in hand
141,455 GBP2024-01-31
97,093 GBP2023-01-31
Current Assets
641,896 GBP2024-01-31
99,294 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-51,351 GBP2024-01-31
-41,290 GBP2023-01-31
Net Current Assets/Liabilities
590,545 GBP2024-01-31
58,004 GBP2023-01-31
Total Assets Less Current Liabilities
4,420,549 GBP2024-01-31
3,888,008 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,802,605 GBP2024-01-31
-1,855,146 GBP2023-01-31
Net Assets/Liabilities
2,363,574 GBP2024-01-31
1,778,492 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Share premium
180,000 GBP2024-01-31
180,000 GBP2023-01-31
Retained earnings (accumulated losses)
2,182,974 GBP2024-01-31
1,597,892 GBP2023-01-31
Equity
2,363,574 GBP2024-01-31
1,778,492 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-01-01 ~ 2023-01-31
Investment Property - Fair Value Model
3,030,000 GBP2023-01-31
Investments in group undertakings and participating interests
800,004 GBP2024-01-31
800,004 GBP2023-01-31
Amounts Owed By Related Parties
500,441 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
2,201 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
500,441 GBP2024-01-31
2,201 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
46,928 GBP2024-01-31
41,290 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,423 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
51,351 GBP2024-01-31
41,290 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,802,605 GBP2024-01-31
1,855,146 GBP2023-01-31
Related profiles found in government register
THE VERAT GROUP LTD
InfoBRYSDALES GROUP LIMITED - 2018-01-31Registered number 08181164
Britannia Buildings, Drumhead Road, Chorley, Lancashire PR6 7BXPrivate Limited Company incorporated on 2012-08-15 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0THE VERAT GROUP LTD
SRegistered number 08181164Britannia Buildings, Drumhead Road, Chorley, England, PR6 7BXLimited Company in England, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1DEXION NORTH-WEST LIMITED - 2023-04-19Britannia Buildings, Drumhead Road, Chorley, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2018-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
BRYSDALES LTD
- nowTHE VERAT GROUP LTD - 2018-01-31BRYSDALES LIMITED - 2018-01-29BRYSDALES PLC - 2006-01-27BRYSDALE STORAGE EQUIPMENT LIMITED - 1988-01-05BRYSDALE DISTRIBUTORS LIMITED - 1979-12-31Britannia Buildings, Drumhead Road, Chorley, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)703,964 GBP2024-01-31Person with significant control 2017-04-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3Britannia Buildings, Drumhead Road, Chorley, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-08-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
VERAT SERVICES LTD
- nowRAILEX DIRECT LTD - 2018-08-02SEMA RACK INSPECTIONS LIMITED - 2016-09-09Britannia Buildings, Drumhead Road, Chorley, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2016-08-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.