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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 11
  • 1
    James, Gareth Lloyd
    Born in March 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mayberry, Paul Robert
    Born in May 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Nathan James
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Gwyn
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Vincent, Leon
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Simon
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Loch, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Thomas, Kevin
    Born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Mark John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Paul
    Born in March 1960
    Individual (328 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
  • 11
    icon of address4, Ty-nant Court, Morganstown, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Owen, Timothy David
    Pharmacist born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2023-11-30
    OF - Director → CIF 0
    Owen, Timothy David
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2023-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VERATIS GROUP LTD

Previous name
CAMCASS LTD - 2016-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,059,428 GBP2024-12-31
1,059,428 GBP2023-12-31
Cash at bank and in hand
57,111 GBP2024-12-31
152,756 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-780,280 GBP2023-12-31
Net Current Assets/Liabilities
-697,069 GBP2024-12-31
-627,524 GBP2023-12-31
Total Assets Less Current Liabilities
362,359 GBP2024-12-31
431,904 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
362,299 GBP2024-12-31
431,844 GBP2023-12-31
Equity
362,359 GBP2024-12-31
431,904 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,059,428 GBP2024-12-31
1,059,428 GBP2023-12-31
Amounts owed to group undertakings
Current
752,830 GBP2024-12-31
673,080 GBP2023-12-31
Other Creditors
Current
1,350 GBP2024-12-31
107,200 GBP2023-12-31
Creditors
Current
754,180 GBP2024-12-31
780,280 GBP2023-12-31

Related profiles found in government register
  • VERATIS GROUP LTD
    Info
    CAMCASS LTD - 2016-05-18
    Registered number 09231527
    icon of address4 Ty-nant Court, Morganstown, Cardiff CF15 8LW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • VERATIS GROUP LTD
    S
    Registered number missing
    icon of address4 Ty Nant Court, Ty-nant Court, Morganstown, Cardiff, Wales, CF15 8LW
    Limited Liability Company
    CIF 1
  • VERATIS GROUP LTD
    S
    Registered number 09231527
    icon of address4 Ty-nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • VERATIS GROUP LTD
    S
    Registered number 9231527
    icon of address4, Ty-nant Court, Morganstown, Cardiff, Wales, CF15 8LW
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4 Ty-nant Court, Morganstown, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    1,259,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCambrian Alliance, Unit 4 (first Floor) Ty-nant Court, Morganstown, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    65,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    ECASS LTD - 2016-06-29
    icon of address4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    458,668 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.