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
    Minchella, Mark Andrew
    Chartered Accountant born in February 1970
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Locke, James Christopher
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Verton House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,816,506 GBP2022-12-14 ~ 2023-12-31
    Person with significant control
    2023-01-31 ~ 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 2
  • 1
    Abraham, Tessa Ann Cardwell
    Company Director born in October 1969
    Individual
    Officer
    2015-07-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Barbara Cardwell Green
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ 2023-01-31
    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
parent relation
Company in focus

VERTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,811,427 GBP2023-12-31
1,743,104 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,811,527 GBP2023-12-31
1,743,204 GBP2022-12-31
Debtors
2,205 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
13,502 GBP2023-12-31
15,743 GBP2022-12-31
Net Current Assets/Liabilities
15,707 GBP2023-12-31
15,743 GBP2022-12-31
Total Assets Less Current Liabilities
1,827,234 GBP2023-12-31
1,758,947 GBP2022-12-31
Net Assets/Liabilities
1,790,504 GBP2023-12-31
1,722,217 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,790,304 GBP2023-12-31
1,722,017 GBP2022-12-31
Equity
1,790,504 GBP2023-12-31
1,722,217 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,824,910 GBP2023-12-31
1,752,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,483 GBP2023-12-31
9,546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,811,427 GBP2023-12-31
1,743,104 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,205 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • VERTON HOLDINGS LIMITED
    Info
    Registered number 09694451
    Verton House, Alexandra Way, Tewkesbury, Gloucestershire GL20 8NB
    Private Limited Company incorporated on 2015-07-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • VERTON HOLDINGS LIMITED
    S
    Registered number 09694451
    Verton House, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Verton House, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,331,560 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.