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
  • Hawes, Christopher
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
    Mr Christopher Hawes
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2018-07-30 ~ 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
Ceased 2
  • 1
    Iddles, Jay Barry Jonathan
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2021-05-14
    OF - director → CIF 0
  • 2
    Allan, Stephen
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2022-06-28
    OF - director → CIF 0
    Mr Stephen Allan
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2018-07-30 ~ 2022-06-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTU SECURITY LIMITED

Previous name
VERVE SECURITY LIMITED - 2022-06-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
18,793 GBP2023-08-31
25,057 GBP2022-08-31
Current Assets
48,024 GBP2023-08-31
39,036 GBP2022-08-31
Creditors
Amounts falling due within one year
-41,938 GBP2023-08-31
-38,499 GBP2022-08-31
Net Current Assets/Liabilities
6,086 GBP2023-08-31
537 GBP2022-08-31
Total Assets Less Current Liabilities
24,879 GBP2023-08-31
25,594 GBP2022-08-31
Creditors
Amounts falling due after one year
-23,042 GBP2023-08-31
-32,794 GBP2022-08-31
Net Assets/Liabilities
1,837 GBP2023-08-31
-7,200 GBP2022-08-31
Equity
1,837 GBP2023-08-31
-7,200 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • VERTU SECURITY LIMITED
    Info
    VERVE SECURITY LIMITED - 2022-06-29
    Registered number 11490301
    65 Robinson Road, Rushden, Northamptonshire NN10 0EH
    Private Limited Company incorporated on 2018-07-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.