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
    Mccarthy, Andrew Edward
    Company Director born in October 1972
    Individual (24 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2017-08-15
    19, Windsor Place, Cardiff, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    19,640,871 GBP2023-09-30
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Proctor, Dean Graham
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2020-03-18 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Mallett, Andrew Simon
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2018-01-25 ~ 2019-12-13
    OF - Director → CIF 0
parent relation
Company in focus

VERRAUX PROCTOR JV 2 LTD

Previous names
GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
GBE (MALBEN) LIMITED - 2019-05-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,354,200 GBP2023-09-30
12,340,489 GBP2022-09-30
Cash at bank and in hand
2,318 GBP2023-09-30
1,597 GBP2022-09-30
Current Assets
1,356,518 GBP2023-09-30
12,342,086 GBP2022-09-30
Creditors
Current
5,854,264 GBP2023-09-30
10,771,875 GBP2022-09-30
Net Current Assets/Liabilities
-4,497,746 GBP2023-09-30
1,570,211 GBP2022-09-30
Total Assets Less Current Liabilities
-4,497,746 GBP2023-09-30
1,570,211 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
-4,497,946 GBP2023-09-30
1,570,011 GBP2022-09-30
Equity
-4,497,746 GBP2023-09-30
1,570,211 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,583 GBP2023-09-30
27,499 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,712,445 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,354,200 GBP2023-09-30
12,340,489 GBP2022-09-30
Trade Creditors/Trade Payables
Current
169,528 GBP2023-09-30
196,643 GBP2022-09-30
Other Taxation & Social Security Payable
Current
174,796 GBP2023-09-30
174,796 GBP2022-09-30
Other Creditors
Current
42,288 GBP2023-09-30
117,696 GBP2022-09-30

Related profiles found in government register
  • VERRAUX PROCTOR JV 2 LTD
    Info
    GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
    GBE (MALBEN) LIMITED - 2019-05-10
    Registered number 11170780
    19 Windsor Place, Cardiff CF10 3BY
    Private Limited Company incorporated on 2018-01-25 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • GBE (MALBEN) LIMITED
    S
    Registered number 11170780
    19, Windsor Place, Cardiff, United Kingdom, CF10 3BY
    Private Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED - 2021-09-20
    GBE (WESTFIELD) LIMITED - 2019-03-22
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,075,864 GBP2023-09-30
    Person with significant control
    2018-08-07 ~ 2019-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.