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
    Hummel-newell, Catherine
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mrs Catherine Hummel-newell
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hummel-newell, David Alex
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mr David Alex Hummel-newell
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Catherine Hummel-newell
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-01-18
    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 directorsCIF 0
  • 2
    Mr David Alex Hummel-newell
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-01-18
    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 directorsCIF 0
  • 3
    VERTO UK LTD
    3, Swallow Court, Kettering Parkway, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    469,732 GBP2024-04-30
    Person with significant control
    2017-01-18 ~ 2017-01-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERTO HOLDINGS LIMITED

Previous names
VERTO DIGITAL LIMITED - 2017-02-22
WINSTON INVESTMENTS LIMITED - 2017-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
40,993 GBP2024-04-30
32,487 GBP2023-04-30
Fixed Assets
365,993 GBP2024-04-30
357,487 GBP2023-04-30
Debtors
Current
3,659,532 GBP2024-04-30
3,158,736 GBP2023-04-30
Cash at bank and in hand
30,060 GBP2024-04-30
124,938 GBP2023-04-30
Current Assets
3,689,592 GBP2024-04-30
3,283,674 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-60,870 GBP2023-04-30
Net Current Assets/Liabilities
3,689,592 GBP2024-04-30
3,222,804 GBP2023-04-30
Net Assets/Liabilities
4,055,585 GBP2024-04-30
3,580,291 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
4,055,285 GBP2024-04-30
3,579,991 GBP2023-04-30
Equity
4,055,585 GBP2024-04-30
3,580,291 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
98,124 GBP2024-04-30
73,009 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
98,124 GBP2024-04-30
73,009 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,131 GBP2024-04-30
40,522 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,131 GBP2024-04-30
40,522 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,609 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,609 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
40,993 GBP2024-04-30
32,487 GBP2023-04-30

Related profiles found in government register
  • VERTO HOLDINGS LIMITED
    Info
    VERTO DIGITAL LIMITED - 2017-02-22
    WINSTON INVESTMENTS LIMITED - 2017-01-23
    Registered number 10389050
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6XX
    Private Limited Company incorporated on 2016-09-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • VERTO HOLDINGS LIMITED
    S
    Registered number 10389050
    10 Cheyne Walk, Northampton, Northamptonshire, England, NN1 5PT
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • VERTO HOLDINGS LTD
    S
    Registered number 10389050
    3, Swallow Court, Kettering Venture Park, Kettering, England, NN15 6XX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,047 GBP2024-04-30
    Person with significant control
    2023-04-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    VERTO DIGITAL LIMITED - 2023-08-15
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,561 GBP2024-04-30
    Person with significant control
    2017-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    469,732 GBP2024-04-30
    Person with significant control
    2017-11-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.