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
  • Warner, Peter Mark
    Property Developer born in June 1959
    Individual (6 offsprings)
    Officer
    2014-06-19 ~ dissolved
    OF - director → CIF 0
    Mr Peter Mark Warner
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • Smithers, Paul Stephen
    Property Developer born in May 1967
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2015-12-18
    OF - director → CIF 0
parent relation
Company in focus

VERDLEY RETAIL DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
66,112 GBP2017-06-30
53,323 GBP2016-06-30
Debtors
Current
9,741 GBP2017-06-30
7,232 GBP2016-06-30
Cash at bank and in hand
553 GBP2017-06-30
928 GBP2016-06-30
Current Assets
76,406 GBP2017-06-30
61,483 GBP2016-06-30
Creditors
Current, Amounts falling due within one year
-88,794 GBP2017-06-30
-70,183 GBP2016-06-30
Net Current Assets/Liabilities
-12,388 GBP2017-06-30
-8,700 GBP2016-06-30
Total Assets Less Current Liabilities
-12,388 GBP2017-06-30
-8,700 GBP2016-06-30
Net Assets/Liabilities
-12,388 GBP2017-06-30
-8,700 GBP2016-06-30
Equity
Called up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings (accumulated losses)
-12,488 GBP2017-06-30
-8,800 GBP2016-06-30
Equity
-12,388 GBP2017-06-30
-8,700 GBP2016-06-30
Average Number of Employees
32015-07-01 ~ 2016-06-30
Value of work in progress
66,112 GBP2017-06-30
53,323 GBP2016-06-30
Other Debtors
Current
9,741 GBP2017-06-30
7,232 GBP2016-06-30
Trade Creditors/Trade Payables
Current
3,646 GBP2017-06-30
10 GBP2016-06-30
Other Creditors
Current
83,323 GBP2017-06-30
68,523 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
1,825 GBP2017-06-30
1,650 GBP2016-06-30
Creditors
Current
88,794 GBP2017-06-30
70,183 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30

  • VERDLEY RETAIL DEVELOPMENT LIMITED
    Info
    Registered number 09092554
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2014-06-19 and dissolved on 2020-01-23 (5 years 7 months). The company status is Dissolved.
    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.