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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Betts-thirlwell, Davina
Individual (1 offspring)Officer2016-02-09 ~ nowOF - Secretary → CIF 0Mrs Davina Betts-thirlwell
Born in March 1969Individual (1 offspring)Person with significant control2018-11-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thirlwell, Ian George
Born in July 1965Individual (7 offsprings)Officer2015-09-09 ~ nowOF - Director → CIF 0Mr Ian George Thirlwell
Born in July 1965Individual (7 offsprings)Person with significant control2018-11-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Mounks, John Raymond
Director born in January 1976Individual (3 offsprings)Officer2015-09-09 ~ 2018-11-21OF - Director → CIF 0Mr John Raymond Mounks
Born in January 1976Individual (3 offsprings)Person with significant control2016-09-08 ~ 2018-11-21PE - Has significant influence or control → CIF 0
Company in focus
VERADIS MANAGEMENT LIMITED
Period: 2015-09-09 ~ now
Company number: 09769787
Registered name
VERADIS MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
143,500 GBP2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
143,500 GBP2025-02-28
Land and buildings, Owned/Freehold
143,500 GBP2024-02-29
Other Investments Other Than Loans
Non-current
1,021,185 GBP2025-02-28
1,021,185 GBP2024-02-29
Property, Plant & Equipment
143,500 GBP2025-02-28
143,500 GBP2024-02-29
Fixed Assets - Investments
1,021,185 GBP2025-02-28
1,021,185 GBP2024-02-29
Fixed Assets
1,164,685 GBP2025-02-28
1,164,685 GBP2024-02-29
Debtors
151,522 GBP2025-02-28
39,101 GBP2024-02-29
Cash at bank and in hand
352,323 GBP2025-02-28
598,990 GBP2024-02-29
Current Assets
503,845 GBP2025-02-28
638,091 GBP2024-02-29
Creditors
Amounts falling due within one year
3,308 GBP2025-02-28
48,843 GBP2024-02-29
Net Current Assets/Liabilities
500,537 GBP2025-02-28
589,248 GBP2024-02-29
Total Assets Less Current Liabilities
1,665,222 GBP2025-02-28
1,753,933 GBP2024-02-29
Net Assets/Liabilities
1,665,222 GBP2025-02-28
1,753,933 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
1,665,122 GBP2025-02-28
1,753,833 GBP2024-02-29
Equity
1,665,222 GBP2025-02-28
1,753,933 GBP2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,648 GBP2024-03-01 ~ 2025-02-28
14,769 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
143,500 GBP2025-02-28
Amounts invested in assets
Non-current
1,021,185 GBP2025-02-28
1,021,185 GBP2024-02-29
Other Debtors
116,380 GBP2025-02-28
39,101 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
660 GBP2025-02-28
660 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
2,648 GBP2025-02-28
14,769 GBP2024-02-29
Amounts owed to directors
Amounts falling due within one year
490 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-02-28
30 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-02-28
20 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2025-02-28
40 shares2024-02-29
Related profiles found in government register
- Registered number 09769787
VERADIS MANAGEMENT LIMITED
Info279 Chanterlands Avenue, Hull HU5 4DSPRIVATE LIMITED COMPANY incorporated on 2015-09-09 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0 VERADIS MANAGEMENT LIMITED
SRegistered number 9769787Britannic House, 279 Chanterlands Avenue, Hull, East Yorkshire, United Kingdom, HU5 4DSLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1
GLOBAL 4 COMPONENTS LIMITED
0429217257-59 Witham, Hull, EnglandActive Corporate (8 parents)Person with significant control2021-06-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.