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 4
  • 1
    Dockhorn, David
    Executive born in January 1961
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Patrick Kevin
    Management born in April 1958
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Duval, Sylvain
    Vice-President born in September 1978
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    5240, Wade Park Boulevard, Raleigh, Nc 27607, United States
    Corporate (1 offspring)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mathews, David
    Cfo born in June 1963
    Individual
    Officer
    2023-10-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Worrell, Kai Robert
    Company Director born in July 1978
    Individual
    Officer
    2017-10-03 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Kai Robert Worrell
    Born in July 1978
    Individual
    Person with significant control
    2021-11-17 ~ 2023-10-23
    PE - Has significant influence or control → CIF 0
  • 3
    1414, Marshall Street Ne, Minneapolis, Minnesota, United States
    Corporate
    Person with significant control
    2017-10-03 ~ 2021-11-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VERANEX UK LIMITED

Previous name
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,557 GBP2023-12-31
29,355 GBP2022-12-31
Total Inventories
61,573 GBP2022-12-31
Debtors
740,868 GBP2023-12-31
800,820 GBP2022-12-31
Cash at bank and in hand
98,078 GBP2023-12-31
65,277 GBP2022-12-31
Current Assets
838,946 GBP2023-12-31
927,670 GBP2022-12-31
Creditors
Current
684,861 GBP2023-12-31
688,520 GBP2022-12-31
Net Current Assets/Liabilities
154,085 GBP2023-12-31
239,150 GBP2022-12-31
Total Assets Less Current Liabilities
173,642 GBP2023-12-31
268,505 GBP2022-12-31
Creditors
Non-current
83,527 GBP2022-12-31
Net Assets/Liabilities
173,642 GBP2023-12-31
184,978 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
173,542 GBP2023-12-31
184,878 GBP2022-12-31
Equity
173,642 GBP2023-12-31
184,978 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,445 GBP2023-12-31
6,445 GBP2022-12-31
Plant and equipment
9,161 GBP2023-12-31
9,161 GBP2022-12-31
Furniture and fittings
19,251 GBP2023-12-31
18,022 GBP2022-12-31
Computers
11,707 GBP2023-12-31
11,707 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,564 GBP2023-12-31
45,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,550 GBP2023-12-31
3,581 GBP2022-12-31
Plant and equipment
5,708 GBP2023-12-31
3,608 GBP2022-12-31
Furniture and fittings
8,876 GBP2023-12-31
4,816 GBP2022-12-31
Computers
6,873 GBP2023-12-31
3,975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,007 GBP2023-12-31
15,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,969 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,100 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,060 GBP2023-01-01 ~ 2023-12-31
Computers
2,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
895 GBP2023-12-31
2,864 GBP2022-12-31
Plant and equipment
3,453 GBP2023-12-31
5,553 GBP2022-12-31
Furniture and fittings
10,375 GBP2023-12-31
13,206 GBP2022-12-31
Computers
4,834 GBP2023-12-31
7,732 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
396,072 GBP2023-12-31
124,844 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
210,199 GBP2023-12-31
400,552 GBP2022-12-31
Other Debtors
Current
50,717 GBP2023-12-31
27,990 GBP2022-12-31
Prepayments/Accrued Income
Current
83,880 GBP2023-12-31
247,434 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
740,868 GBP2023-12-31
800,820 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
83,527 GBP2023-12-31
163,907 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,255 GBP2023-12-31
9,586 GBP2022-12-31
Corporation Tax Payable
Current
230 GBP2023-12-31
37,422 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,112 GBP2023-12-31
119,842 GBP2022-12-31
Other Creditors
Current
10,797 GBP2023-12-31
9,647 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
556,940 GBP2023-12-31
348,116 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
83,527 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,336 GBP2023-01-01 ~ 2023-12-31
  • VERANEX UK LIMITED
    Info
    WORRELL DESIGN LIMITED - 2023-09-13
    Registered number 10993007
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2017-10-03 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.