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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 1
  • 1
    Tica, Wayne Paul
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Mr Wayne Paul Tica
    Born in June 1976
    Individual (18 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERDE BIANCO LIMITED

Period: 2018-03-14 ~ now
Company number: 11254741
Registered name
VERDE BIANCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,304,697 GBP2025-03-31
1,304,697 GBP2024-03-31
Debtors
20,612 GBP2025-03-31
12,398 GBP2024-03-31
Cash at bank and in hand
15,173 GBP2025-03-31
3,304 GBP2024-03-31
Current Assets
35,785 GBP2025-03-31
15,702 GBP2024-03-31
Creditors
Current
584,920 GBP2025-03-31
575,148 GBP2024-03-31
Net Current Assets/Liabilities
-549,135 GBP2025-03-31
-559,446 GBP2024-03-31
Total Assets Less Current Liabilities
755,562 GBP2025-03-31
745,251 GBP2024-03-31
Creditors
Non-current
-540,603 GBP2025-03-31
-540,603 GBP2024-03-31
Net Assets/Liabilities
213,297 GBP2025-03-31
203,226 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
213,296 GBP2025-03-31
203,225 GBP2024-03-31
Equity
213,297 GBP2025-03-31
203,226 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,304,697 GBP2024-03-31
Investments in Group Undertakings
1,304,697 GBP2025-03-31
1,304,697 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,329 GBP2025-03-31
12,329 GBP2024-03-31
Prepayments/Accrued Income
Current
283 GBP2025-03-31
69 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
20,612 GBP2025-03-31
Current, Amounts falling due within one year
12,398 GBP2024-03-31
Amounts owed to group undertakings
Current
584,771 GBP2025-03-31
574,999 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
540,603 GBP2025-03-31

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 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 1
  • 1
    BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED
    04294720
    Unit 21 Stilebrook Road, Olney, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.