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
    James, Daniel David
    Company Director born in February 1980
    Individual (15 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    James, Carol Margaret Rose
    Retired born in March 1953
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    301 GBP2024-03-31
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Daniel David James
    Born in February 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

VERA ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
344 GBP2024-03-31
1,008 GBP2023-03-31
Investment Property
16,056,081 GBP2024-03-31
14,034,548 GBP2023-03-31
Fixed Assets - Investments
562,849 GBP2024-03-31
562,849 GBP2023-03-31
Fixed Assets
16,619,274 GBP2024-03-31
14,598,405 GBP2023-03-31
Debtors
404,841 GBP2024-03-31
623,460 GBP2023-03-31
Cash at bank and in hand
669,347 GBP2024-03-31
445,493 GBP2023-03-31
Current Assets
1,074,188 GBP2024-03-31
1,068,953 GBP2023-03-31
Net Current Assets/Liabilities
660,134 GBP2024-03-31
917,055 GBP2023-03-31
Total Assets Less Current Liabilities
17,279,408 GBP2024-03-31
15,515,460 GBP2023-03-31
Creditors
Non-current
-9,286,000 GBP2024-03-31
-6,718,500 GBP2023-03-31
Net Assets/Liabilities
7,000,345 GBP2024-03-31
7,745,973 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,000,245 GBP2024-03-31
7,745,873 GBP2023-03-31
Equity
7,000,345 GBP2024-03-31
7,745,973 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,991 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,647 GBP2024-03-31
983 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
344 GBP2024-03-31
1,008 GBP2023-03-31
Investment Property - Fair Value Model
16,056,081 GBP2024-03-31
14,034,546 GBP2023-03-31
Investments in group undertakings and participating interests
562,849 GBP2024-03-31
562,849 GBP2023-03-31
Amounts Owed By Related Parties
291,510 GBP2024-03-31
Current
280,359 GBP2023-03-31
Other Debtors
Amounts falling due within one year
113,331 GBP2024-03-31
343,101 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
404,841 GBP2024-03-31
623,460 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,178 GBP2024-03-31
51,121 GBP2023-03-31
Other Creditors
Current
370,876 GBP2024-03-31
100,777 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,286,000 GBP2024-03-31
6,718,500 GBP2023-03-31

Related profiles found in government register
  • VERA ROAD LIMITED
    Info
    Registered number 08937300
    Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT
    Private Limited Company incorporated on 2014-03-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • VERA ROAD LIMITED
    S
    Registered number 08937300
    Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT
    Private Limited Company in England And Wales, England
    CIF 1
  • VERA ROAD LIMITED
    S
    Registered number 08937300
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    601,365 GBP2024-03-31
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.