logo
explain how to read the page

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
    Locke, James Christopher
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Minchella, Mark Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVerton House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,423,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Barbara Cardwell Green
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Abraham, Tessa Ann Cardwell
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

VERTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,814,688 GBP2024-12-31
1,811,427 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,814,788 GBP2024-12-31
1,811,527 GBP2023-12-31
Debtors
0 GBP2024-12-31
2,205 GBP2023-12-31
Cash at bank and in hand
4,844 GBP2024-12-31
13,502 GBP2023-12-31
Net Current Assets/Liabilities
4,844 GBP2024-12-31
15,707 GBP2023-12-31
Total Assets Less Current Liabilities
1,819,632 GBP2024-12-31
1,827,234 GBP2023-12-31
Net Assets/Liabilities
1,782,902 GBP2024-12-31
1,790,504 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,782,702 GBP2024-12-31
1,790,304 GBP2023-12-31
Equity
1,782,902 GBP2024-12-31
1,790,504 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,840,877 GBP2024-12-31
1,824,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,189 GBP2024-12-31
13,483 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,814,688 GBP2024-12-31
1,811,427 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
2,205 GBP2023-12-31

Related profiles found in government register
  • VERTON HOLDINGS LIMITED
    Info
    Registered number 09694451
    icon of addressVerton House, Alexandra Way, Tewkesbury, Gloucestershire GL20 8NB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • VERTON HOLDINGS LIMITED
    S
    Registered number 09694451
    icon of addressVerton 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
  • icon of addressVerton House, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,738,134 GBP2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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