logo
explain how to read the page

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 8
  • 1
    Overall, Paul James
    Born in January 1985
    Individual (46 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Overall, Susan
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Suffolk, Adam Christopher
    Tax Advisor born in August 1982
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Blake, James Martin
    Statutory Auditor born in December 1979
    Individual (27 offsprings)
    Officer
    2018-03-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Bartholomew, Grant David
    Director born in September 1985
    Individual (76 offsprings)
    Officer
    2018-03-15 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Keyes, Richard Adam
    Director born in January 1982
    Individual (58 offsprings)
    Officer
    2018-03-15 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    QUEENSWAY LIMITED
    10570765
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    TC GROUP HOLDINGS LIMITED - now 11251664
    TAYLORCOCKS GROUP LTD
    - 2019-06-13 11251664
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (14 parents, 83 offsprings)
    Person with significant control
    2018-03-15 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERALLO GROUP LIMITED

Period: 2021-06-04 ~ now
Company number: 11257128
Registered names
VERALLO GROUP LIMITED - now 13211636
TC ACCOUNTANTS 004 LIMITED - 2021-06-04 11256642... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
1,455,018 GBP2024-12-31
1,455,018 GBP2023-12-31
Debtors
1,730,452 GBP2024-12-31
1,434,982 GBP2023-12-31
Creditors
Current
516,697 GBP2024-12-31
681,732 GBP2023-12-31
Net Current Assets/Liabilities
1,213,755 GBP2024-12-31
753,250 GBP2023-12-31
Total Assets Less Current Liabilities
2,668,773 GBP2024-12-31
2,208,268 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
2,668,763 GBP2024-12-31
2,208,258 GBP2023-12-31
Equity
2,668,773 GBP2024-12-31
2,208,268 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,455,018 GBP2023-12-31
Investments in Group Undertakings
1,455,018 GBP2024-12-31
1,455,018 GBP2023-12-31
Other Debtors
Current
1,689,294 GBP2024-12-31
1,434,982 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
41,158 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,730,452 GBP2024-12-31
1,434,982 GBP2023-12-31
Corporation Tax Payable
Current
46,868 GBP2023-12-31
Other Creditors
Current
516,697 GBP2024-12-31
634,864 GBP2023-12-31

Related profiles found in government register
  • VERALLO GROUP LIMITED
    Info
    TC ACCOUNTANTS 004 LIMITED - 2021-06-04
    Registered number 11257128
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • VERALLO GROUP LIMITED
    S
    Registered number 11257128
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    CIF 1
  • VERALLO GROUP LIMITED
    S
    Registered number 11257128
    Century House, Wargrave Road, Henley-on-thames, United Kingdom, RG9 2LT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TC ACCOUNTANTS 004 LIMITED
    S
    Registered number 11257128
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    IAN HEWITT BUSINESS ADVISORY LIMITED
    07474967
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    VERALLO ADVISORY LLP
    - now OC355826
    TAYLORCOCKS THAMES VALLEY LLP
    - 2021-06-24 OC355826
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2018-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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