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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
Active 3
  • 1
    Harris, John Graham
    Born in May 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Bernard John
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 3
    VERICON HOLDINGS LTD
    icon of addressUnit 5, Churchill Industrial Estate, Churchill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pay, Jason Christopher
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mrs Janice Moira Cook
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-04-30 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walmsley, Brian Ronald
    Formation Agent born in November 1961
    Individual (341 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Mr Bernard John Cook
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-09-10 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    WINTERGREEN INVESTMENT GROUP LTD - now
    HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    icon of address15c, Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,319,316 GBP2024-03-31
    Person with significant control
    2018-10-03 ~ 2023-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERICON SYSTEMS LIMITED

Previous name
NORTEK PRODUCTS LTD - 2018-10-12
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
1,865,529 GBP2025-01-31
36,875 GBP2023-10-31
Property, Plant & Equipment
8,428 GBP2025-01-31
6,248 GBP2023-10-31
Fixed Assets
1,873,957 GBP2025-01-31
43,123 GBP2023-10-31
Total Inventories
1,807,789 GBP2025-01-31
1,416,917 GBP2023-10-31
Debtors
1,304,315 GBP2025-01-31
1,081,470 GBP2023-10-31
Cash at bank and in hand
74,098 GBP2025-01-31
161,057 GBP2023-10-31
Current Assets
3,186,202 GBP2025-01-31
2,659,444 GBP2023-10-31
Creditors
-2,959,126 GBP2025-01-31
-1,405,566 GBP2023-10-31
Net Current Assets/Liabilities
227,076 GBP2025-01-31
1,253,878 GBP2023-10-31
Total Assets Less Current Liabilities
2,101,033 GBP2025-01-31
1,297,001 GBP2023-10-31
Creditors
Non-current
-165,811 GBP2025-01-31
-5,638,827 GBP2023-10-31
Net Assets/Liabilities
1,933,686 GBP2025-01-31
-4,342,793 GBP2023-10-31
Equity
Called up share capital
6,200,200 GBP2025-01-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
-4,266,514 GBP2025-01-31
-4,342,993 GBP2023-10-31
Average Number of Employees
182023-11-01 ~ 2025-01-31
132022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
2,424,911 GBP2025-01-31
78,121 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
559,382 GBP2025-01-31
41,246 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
518,136 GBP2023-11-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
17,924 GBP2025-01-31
11,873 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,496 GBP2025-01-31
5,625 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,871 GBP2023-11-01 ~ 2025-01-31

  • VERICON SYSTEMS LIMITED
    Info
    NORTEK PRODUCTS LTD - 2018-10-12
    Registered number 11335741
    icon of addressUnit 5 Churchill Industrial Estate, Churchill Road, Cheltenham GL53 7EG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-30 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
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.