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 1
  • Tica, Wayne Paul
    Director born in June 1976
    Individual (13 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
    Mr Wayne Paul Tica
    Born in June 1976
    Individual (13 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERDE BIANCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,304,697 GBP2024-03-31
1,304,697 GBP2023-03-31
Debtors
12,398 GBP2024-03-31
7,044 GBP2023-03-31
Cash at bank and in hand
3,304 GBP2024-03-31
2,206 GBP2023-03-31
Current Assets
15,702 GBP2024-03-31
9,250 GBP2023-03-31
Creditors
Current
575,148 GBP2024-03-31
765,751 GBP2023-03-31
Net Current Assets/Liabilities
-559,446 GBP2024-03-31
-756,501 GBP2023-03-31
Total Assets Less Current Liabilities
745,251 GBP2024-03-31
548,196 GBP2023-03-31
Net Assets/Liabilities
203,226 GBP2024-03-31
196,876 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
203,225 GBP2024-03-31
196,875 GBP2023-03-31
Equity
203,226 GBP2024-03-31
196,876 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,304,697 GBP2023-03-31
Investments in Group Undertakings
1,304,697 GBP2024-03-31
1,304,697 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,329 GBP2024-03-31
6,329 GBP2023-03-31
Prepayments/Accrued Income
Current
69 GBP2024-03-31
715 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,398 GBP2024-03-31
7,044 GBP2023-03-31
Other Remaining Borrowings
Current
190,603 GBP2023-03-31
Amounts owed to group undertakings
Current
574,999 GBP2024-03-31
574,999 GBP2023-03-31

Related profiles found in government register
  • VERDE BIANCO LIMITED
    Info
    Registered number 11254741
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • VERDE BIANCO LIMITED
    S
    Registered number 11254741
    International House, 24 Holborn Viaduct, London, England, EC1A 2NB
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 21 Stilebrook Road, Olney, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    666,668 GBP2024-01-31
    Person with significant control
    2018-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.