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 4
  • 1
    Webster, Martyn Charles
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Raymond David
    Chair Person born in March 1961
    Individual (11 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 3
    RANDALL & PAYNE SECRETARIES LIMITED
    Chargrove House, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    350 GBP2022-06-30
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hay, Stefan
    Director Of Trade Association born in September 1968
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Salt, Mark Adrian
    Director born in October 1961
    Individual
    Officer
    2016-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Clarke, Laurence Killian
    Company Director born in March 1990
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Mills, Paul Richard
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    White, Michael
    Independent Security & Risk Management Consultant born in October 1962
    Individual
    Officer
    2014-08-11 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Robertson, Gavin
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Watts-plumpkin, Lynn Patricia
    Director And General Manager, Iq Verify Ltd born in October 1958
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    279,583 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IQ VERIFY LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
7,524 GBP2023-06-30
11,285 GBP2022-06-30
Debtors
2,142 GBP2023-06-30
6,301 GBP2022-06-30
Cash at bank and in hand
2 GBP2022-06-30
Current Assets
2,142 GBP2023-06-30
6,303 GBP2022-06-30
Net Current Assets/Liabilities
-222,398 GBP2023-06-30
-154,168 GBP2022-06-30
Total Assets Less Current Liabilities
-214,874 GBP2023-06-30
-142,883 GBP2022-06-30
Net Assets/Liabilities
-469,671 GBP2023-06-30
-401,501 GBP2022-06-30
Equity
Called up share capital
112 GBP2023-06-30
12 GBP2022-06-30
Share premium
7,389 GBP2023-06-30
7,389 GBP2022-06-30
Retained earnings (accumulated losses)
-477,172 GBP2023-06-30
-408,902 GBP2022-06-30
Equity
-469,671 GBP2023-06-30
-401,501 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
18,807 GBP2023-06-30
18,807 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,283 GBP2023-06-30
7,522 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,761 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
7,524 GBP2023-06-30
11,285 GBP2022-06-30
Trade Debtors/Trade Receivables
2,142 GBP2023-06-30
5,824 GBP2022-06-30
Other Debtors
477 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
3,819 GBP2023-06-30
3,409 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,391 GBP2023-06-30
31,564 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
27,175 GBP2023-06-30
21,662 GBP2022-06-30
Other Creditors
Amounts falling due within one year
180,155 GBP2023-06-30
103,836 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
7,302 GBP2023-06-30
11,123 GBP2022-06-30
Other Creditors
Amounts falling due after one year
247,495 GBP2023-06-30
247,495 GBP2022-06-30
  • IQ VERIFY LTD
    Info
    Registered number 08406551
    Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 2013-02-18 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.