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
5
- 1
Luckock, Nicholas Charles
Born in November 1972Individual (13 offsprings)Officer
2024-05-28 ~ nowOF - Director → CIF 0 - 2
Mr Bjarne Kveim Lie
Born in January 1971Individual (3 offsprings)Person with significant control 2018-01-17 ~ 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 - 3
Johnsson, Emanuel
Born in November 1980Individual (3 offsprings)Officer 2024-05-28 ~ nowOF - Director → CIF 0 - 4
Melgaard, Christian Mengkrogen
Born in January 1987Individual (1 offspring)Officer 2024-05-28 ~ nowOF - Director → CIF 0 - 5
GOODWILLE LIMITED
- nowVENUETRIPLE LIMITED - 1987-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United KingdomActive Corporate (3 parents, 566 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer 2018-07-13 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Lie, Bjarne Kveim
Managing Partner born in January 1971Individual (3 offsprings)Officer 2018-01-17 ~ 2019-06-01OF - Director → CIF 0 - 2
Morndal, Hans Staffan
Partner born in July 1977IndividualOfficer 2018-01-17 ~ 2019-06-01OF - Director → CIF 0 - 3
Parmo, Christopher Ludt
Coo born in September 1984IndividualOfficer 2019-06-01 ~ 2024-05-28OF - Director → CIF 0 - 4
Blekkerud, Liv Ingeborg Abusdal
Cfo born in May 1976IndividualOfficer 2018-01-17 ~ 2019-06-01OF - Director → CIF 0
Company in focus
VERDANE ADVISORS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
11,136,878 GBP2024-01-01 ~ 2024-12-31
6,461,762 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,271,576 GBP2024-01-01 ~ 2024-12-31
-5,419,132 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,865,302 GBP2024-01-01 ~ 2024-12-31
1,042,630 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-598 GBP2024-01-01 ~ 2024-12-31
-9 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,864,704 GBP2024-01-01 ~ 2024-12-31
1,042,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,322,074 GBP2024-01-01 ~ 2024-12-31
800,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,107,316 GBP2024-12-31
298,283 GBP2023-12-31
Debtors
Current
3,150,256 GBP2024-12-31
1,596,407 GBP2023-12-31
Cash at bank and in hand
338,770 GBP2024-12-31
122,891 GBP2023-12-31
Current Assets
3,489,026 GBP2024-12-31
1,719,298 GBP2023-12-31
Net Current Assets/Liabilities
1,790,975 GBP2024-12-31
905,095 GBP2023-12-31
Total Assets Less Current Liabilities
2,898,291 GBP2024-12-31
1,203,378 GBP2023-12-31
Net Assets/Liabilities
2,494,903 GBP2024-12-31
1,172,829 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,491,903 GBP2024-12-31
1,169,829 GBP2023-12-31
Equity
2,494,903 GBP2024-12-31
1,172,829 GBP2023-12-31
Audit Fees/Expenses
7,700 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
186,688 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
466,176 GBP2024-01-01 ~ 2024-12-31
245,230 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
186,688 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,073,872 GBP2024-12-31
232,443 GBP2023-12-31
Tools/Equipment for furniture and fittings
121,408 GBP2024-12-31
54,268 GBP2023-12-31
Other
56,088 GBP2024-12-31
33,572 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,251,368 GBP2024-12-31
320,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,040 GBP2024-12-31
12,855 GBP2023-12-31
Other
30,472 GBP2024-12-31
9,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,052 GBP2024-12-31
22,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
80,540 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
20,185 GBP2024-01-01 ~ 2024-12-31
Other
21,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,540 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
993,332 GBP2024-12-31
232,443 GBP2023-12-31
Tools/Equipment for furniture and fittings
88,368 GBP2024-12-31
41,413 GBP2023-12-31
Other
25,616 GBP2024-12-31
24,427 GBP2023-12-31
Amounts Owed By Related Parties
2,389,319 GBP2024-12-31
902,947 GBP2023-12-31
Other Debtors
681,069 GBP2024-12-31
674,623 GBP2023-12-31
Prepayments
79,868 GBP2024-12-31
18,837 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,150,256 GBP2024-12-31
1,596,407 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
366,593 GBP2024-12-31
166,633 GBP2023-12-31
Between two and five year
1,069,231 GBP2024-12-31
1,666,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,435,824 GBP2024-12-31
1,832,966 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,688 GBP2024-12-31
- Registered number 11153745
VERDANE ADVISORS LIMITED
Info1 Chapel Street, Warwick CV34 4HLPRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.