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 5
  • 1
    Callaghan, Daniel Alexander
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Braithwaite, Daniel
    Designer born in April 1982
    Individual (9 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Guy Lindsay
    Non-Executive Director born in July 1966
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Amanda
    Partner born in June 1973
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Bankes, Angus Geoffrey Kingswell
    Technology Director born in February 1964
    Individual (4 offsprings)
    Officer
    2019-08-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Daniel Callaghan
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2019-11-22 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Braithwaite
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2018-11-16 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maheshwari, Anubhav
    Venture Capital Investing born in December 1992
    Individual
    Officer
    2022-06-30 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

VEREMARK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
40,124 GBP2022-12-31
8,978 GBP2021-12-31
Fixed Assets - Investments
205,086 GBP2022-12-31
13,767 GBP2021-12-31
Fixed Assets
245,210 GBP2022-12-31
22,745 GBP2021-12-31
Debtors
1,910,711 GBP2022-12-31
621,203 GBP2021-12-31
Cash at bank and in hand
5,249,459 GBP2022-12-31
1,037,156 GBP2021-12-31
Current Assets
7,160,170 GBP2022-12-31
1,658,359 GBP2021-12-31
Net Current Assets/Liabilities
6,411,882 GBP2022-12-31
1,524,555 GBP2021-12-31
Total Assets Less Current Liabilities
6,657,092 GBP2022-12-31
1,547,300 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,400,000 GBP2022-12-31
Net Assets/Liabilities
5,257,092 GBP2022-12-31
1,547,300 GBP2021-12-31
Equity
Called up share capital
6,417 GBP2022-12-31
3,041 GBP2021-12-31
Share premium
8,843,500 GBP2022-12-31
2,851,711 GBP2021-12-31
Retained earnings (accumulated losses)
-3,592,825 GBP2022-12-31
-1,307,452 GBP2021-12-31
Equity
5,257,092 GBP2022-12-31
1,547,300 GBP2021-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,253 GBP2022-12-31
12,185 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,129 GBP2022-12-31
3,207 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,922 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
40,124 GBP2022-12-31
8,978 GBP2021-12-31
Investments in Group Undertakings
205,086 GBP2022-12-31
13,767 GBP2021-12-31
Additions to investments
191,319 GBP2022-12-31
Trade Debtors/Trade Receivables
476,649 GBP2022-12-31
171,750 GBP2021-12-31
Amounts owed by group undertakings and participating interests
928,090 GBP2022-12-31
220,882 GBP2021-12-31
Other Debtors
505,972 GBP2022-12-31
228,571 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
443,889 GBP2022-12-31
33,247 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
44,681 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,324 GBP2022-12-31
14,931 GBP2021-12-31
Other Creditors
Amounts falling due within one year
262,042 GBP2022-12-31
85,626 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
1,400,000 GBP2022-12-31
  • VEREMARK LTD
    Info
    Registered number 11681510
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2018-11-16 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    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.