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
7
- 1
Dockhorn, David
Born in January 1961Individual (4 offsprings)Officer2023-10-23 ~ nowOF - Director → CIF 0 - 2
Donnelly, Patrick Kevin
Born in April 1958Individual (10 offsprings)Officer2023-10-23 ~ 2025-10-31OF - Director → CIF 0 - 3
Worrell, Kai Robert
Company Director born in July 1978Individual (1 offspring)Officer2017-10-03 ~ 2023-10-23OF - Director → CIF 0Mr Kai Robert Worrell
Born in July 1978Individual (1 offspring)Person with significant control2021-11-17 ~ 2023-10-23PE - Has significant influence or control → CIF 0 - 4
Mathews, David
Cfo born in June 1963Individual (1 offspring)Officer2023-10-23 ~ 2025-03-24OF - Director → CIF 0 - 5
Duval, Sylvain
Born in September 1978Individual (2 offsprings)Officer2025-03-24 ~ nowOF - Director → CIF 0 - 65240, Wade Park Boulevard, Raleigh, Nc 27607, United StatesCorporate (1 offspring)Person with significant control2023-09-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 71414, Marshall Street Ne, Minneapolis, Minnesota, United StatesCorporate (1 offspring)Person with significant control2017-10-03 ~ 2021-11-17PE - Has significant influence or control → CIF 0
Company in focus
VERANEX UK LIMITED
Period: 2023-09-13 ~ now
Company number: 10993007
Registered names
VERANEX UK LIMITED - now
WORRELL DESIGN LIMITED - 2023-09-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
8,921 GBP2024-12-31
19,557 GBP2023-12-31
Debtors
522,241 GBP2024-12-31
740,868 GBP2023-12-31
Cash at bank and in hand
39,434 GBP2024-12-31
98,078 GBP2023-12-31
Current Assets
561,675 GBP2024-12-31
838,946 GBP2023-12-31
Creditors
Current
709,897 GBP2024-12-31
684,861 GBP2023-12-31
Net Current Assets/Liabilities
-148,222 GBP2024-12-31
154,085 GBP2023-12-31
Total Assets Less Current Liabilities
-139,301 GBP2024-12-31
173,642 GBP2023-12-31
Creditors
Non-current
96,130 GBP2024-12-31
Net Assets/Liabilities
-235,431 GBP2024-12-31
173,642 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-235,531 GBP2024-12-31
173,542 GBP2023-12-31
Equity
-235,431 GBP2024-12-31
173,642 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,445 GBP2023-12-31
Plant and equipment
9,161 GBP2023-12-31
Furniture and fittings
19,251 GBP2023-12-31
Computers
11,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,445 GBP2024-12-31
5,550 GBP2023-12-31
Plant and equipment
7,998 GBP2024-12-31
5,708 GBP2023-12-31
Furniture and fittings
13,228 GBP2024-12-31
8,876 GBP2023-12-31
Computers
9,972 GBP2024-12-31
6,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,643 GBP2024-12-31
27,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
895 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,290 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,352 GBP2024-01-01 ~ 2024-12-31
Computers
3,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,163 GBP2024-12-31
3,453 GBP2023-12-31
Furniture and fittings
6,023 GBP2024-12-31
10,375 GBP2023-12-31
Computers
1,735 GBP2024-12-31
4,834 GBP2023-12-31
Improvements to leasehold property
895 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
207,970 GBP2024-12-31
396,072 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
210,199 GBP2023-12-31
Other Debtors
Current
28,966 GBP2024-12-31
50,717 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
230 GBP2024-12-31
Prepayments/Accrued Income
Current
285,075 GBP2024-12-31
83,880 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
522,241 GBP2024-12-31
Current, Amounts falling due within one year
740,868 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
186,867 GBP2024-12-31
83,527 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,807 GBP2024-12-31
12,255 GBP2023-12-31
Amounts owed to group undertakings
Current
50,074 GBP2024-12-31
Corporation Tax Payable
Current
230 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,098 GBP2024-12-31
21,112 GBP2023-12-31
Other Creditors
Current
12,601 GBP2024-12-31
10,797 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
397,450 GBP2024-12-31
556,940 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
96,130 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-409,073 GBP2024-01-01 ~ 2024-12-31
VERANEX UK LIMITED
InfoWORRELL DESIGN LIMITED - 2023-09-13Registered number 109930072 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EXPRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.