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
    Paterson, Graham John
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr Graham John Paterson
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pryde, Paula Corrine
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Pryde, Paula Corrine
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Corrine Pryde
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Steven Paul
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Williams
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    First Floor Clwyd House, Argoed Road, Buckley, Flintshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    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
Ceased 5
  • 1
    Paterson, Graham John
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2013-06-10
    OF - Director → CIF 0
  • 2
    Williams, Paula Corrine
    Company Director born in April 1983
    Individual (3 offsprings)
    Officer
    2013-05-29 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Thomas, Anthony Howard
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2024-09-23
    OF - Director → CIF 0
    Thomas, Anthony Howard
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 4
    Williams, Steven Paul
    Company Director born in June 1977
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 5
    Thomas, Judith Elizabeth
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

VERYTAS HOMECARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
415,000 GBP2024-03-31
415,000 GBP2023-03-31
Creditors
Amounts falling due within one year
15,342 GBP2024-03-31
14,633 GBP2023-03-31
Net Current Assets/Liabilities
-15,342 GBP2024-03-31
-14,633 GBP2023-03-31
Total Assets Less Current Liabilities
399,658 GBP2024-03-31
400,367 GBP2023-03-31
Equity
398,913 GBP2024-03-31
399,658 GBP2023-03-31

Related profiles found in government register
  • VERYTAS HOMECARE LIMITED
    Info
    Registered number 08545844
    1st Floor Clwyd House, Argoed Road, Buckley, Flintshire CH7 3HZ
    Private Limited Company incorporated on 2013-05-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • VERYTAS HOMECARE LIMITED
    S
    Registered number 08545844
    1st Floor Clwyd House, Argoed Road, Buckley, Flintshire, Wales, CH7 3HZ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Clwyd House, Argoed Road, Buckley, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    129,376 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.