Parental companies, filial companies, and officers of THE VIRIDIS GROUP LTD

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 2

1
Mr John Jones
Born in November 1976
Individual (11 offsprings)
Person with significant control
2016-06-30 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Waldron, Jonathan Peter
Company Director born in August 1981
Individual (7 offsprings)
Officer
2019-10-29 ~ now
OF - Director → CIF 0
Mr Jonathan Peter Waldron
Born in October 2019
Individual (7 offsprings)
Person with significant control
2019-10-29 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Campbell, John Bernard Charles
Director born in March 1961
Individual (1 offspring)
Officer
2015-12-11 ~ 2018-02-28
OF - Director → CIF 0
2
Langhorne, David
Director born in September 1963
Individual (1 offspring)
Officer
2016-11-01 ~ 2019-10-29
OF - Director → CIF 0
3
Mr Jordan Staurt Bell
Born in March 1962
Individual
Person with significant control
2017-11-02 ~ 2018-03-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
4
Wood, John Anthony
Director born in December 1966
Individual (2 offsprings)
Officer
2015-06-15 ~ 2017-12-27
OF - Director → CIF 0
Mr John Anthony Wood
Born in December 1966
Individual (2 offsprings)
Person with significant control
2018-03-21 ~ 2019-10-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Jones, John
Director born in November 1976
Individual (11 offsprings)
Officer
2015-09-16 ~ 2015-12-11
OF - Director → CIF 0
Mr John Jones
Born in November 1976
Individual (11 offsprings)
Person with significant control
2016-06-30 ~ 2017-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE VIRIDIS GROUP LTD

Standard Industrial Classification

39000 - Remediation Activities And Other Waste Management Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-06-15 ~ 2016-06-30

Tangible fixed assets

994,118 GBP2016-06-30

Inventory/Stocks

60,166 GBP2016-06-30

Debtors

5,505 GBP2016-06-30

Cash at bank and in hand

406,816 GBP2016-06-30

Current Assets

472,487 GBP2016-06-30

Current liabilities

677,703 GBP2016-06-30

Net Current Assets/Liabilities

-205,216 GBP2016-06-30

Total Assets Less Current Liabilities

788,902 GBP2016-06-30

Non-current liabilities

596,785 GBP2016-06-30

Net assets/liabilities including pension asset/liability

192,117 GBP2016-06-30

Called-up share capital

100 GBP2016-06-30

Share premium account

299,926 GBP2016-06-30

Retained earnings

-107,909 GBP2016-06-30

Shareholder's fund

192,117 GBP2016-06-30

Cost/valuation of tangible fixed assets

1,006,798 GBP2016-06-30

Depreciation expense of tangible fixed assets in the period

12,680 GBP2015-06-15 ~ 2016-06-30

Depreciation of tangible fixed assets

12,680 GBP2016-06-30

Secured debts

596,785 GBP2016-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-06-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-06-30

THE VIRIDIS GROUP LTD
Info
Registered number 09639853
The Old Brickworks, Eldon, Co Durham DL14 8EA
Private Limited Company incorporated on 2015-06-15 (10 years). The company status is Liquidation.
The last date of confirmation statement was made at 2019-10-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.