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
Ceased 1
  • Moruzzi, Giuseppe
    Director born in September 1936
    Individual
    Officer
    2017-10-23 ~ 2021-08-18
    OF - Director → CIF 0
parent relation
Company in focus

VERDI'S HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
53,526 GBP2022-04-30
53,526 GBP2021-04-30
Debtors
1,074,164 GBP2022-04-30
447,087 GBP2021-04-30
Cash at bank and in hand
100,105 GBP2022-04-30
382 GBP2021-04-30
Current Assets
1,174,269 GBP2022-04-30
447,469 GBP2021-04-30
Net Current Assets/Liabilities
1,174,269 GBP2022-04-30
447,469 GBP2021-04-30
Total Assets Less Current Liabilities
1,227,795 GBP2022-04-30
500,995 GBP2021-04-30
Equity
Called up share capital
50,000 GBP2022-04-30
50,000 GBP2021-04-30
Retained earnings (accumulated losses)
1,177,795 GBP2022-04-30
450,995 GBP2021-04-30
Equity
1,227,795 GBP2022-04-30
500,995 GBP2021-04-30
Average Number of Employees
42021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Investments in Group Undertakings
Cost valuation
53,526 GBP2021-04-30
Investments in Group Undertakings
53,526 GBP2022-04-30
53,526 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
840,446 GBP2022-04-30
447,087 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
233,718 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
1,074,164 GBP2022-04-30
447,087 GBP2021-04-30

Related profiles found in government register
  • VERDI'S HOLDINGS LTD
    Info
    Registered number 11025185
    C/o Bailams & Co, Ty Antur, Abercynon, Rhondda Cynon Taff CF45 4SN
    Private Limited Company incorporated on 2017-10-23 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-22
    CIF 0
  • VERDI'S HOLDINGS LIMITED
    S
    Registered number 11025185
    Knab Rock, Mumbles Road, Mumbles, Swansea, United Kingdom, SA3 4EN
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    631,993 GBP2023-10-31
    Person with significant control
    2018-01-22 ~ 2023-03-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.