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
  • Mccarthy, Andrew Edward
    Company Director born in October 1972
    Individual (24 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Mccarthy
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    2019-04-05 ~ 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
parent relation
Company in focus

VERRAUX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,960 GBP2023-09-30
9,960 GBP2022-09-30
Debtors
996,131 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
1,059 GBP2023-09-30
Current Assets
997,190 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
48,650 GBP2023-09-30
11,610 GBP2022-09-30
Net Current Assets/Liabilities
948,540 GBP2023-09-30
-11,510 GBP2022-09-30
Total Assets Less Current Liabilities
958,500 GBP2023-09-30
-1,550 GBP2022-09-30
Creditors
Non-current
999,126 GBP2023-09-30
Net Assets/Liabilities
-40,626 GBP2023-09-30
-1,550 GBP2022-09-30
Equity
Called up share capital
150 GBP2023-09-30
150 GBP2022-09-30
Retained earnings (accumulated losses)
-40,776 GBP2023-09-30
-1,700 GBP2022-09-30
Equity
-40,626 GBP2023-09-30
-1,550 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
9,960 GBP2022-09-30
Investments in Group Undertakings
9,960 GBP2023-09-30
9,960 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
996,031 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
996,131 GBP2023-09-30
100 GBP2022-09-30
Trade Creditors/Trade Payables
Current
38,840 GBP2023-09-30
Other Creditors
Current
9,810 GBP2023-09-30
11,610 GBP2022-09-30
Non-current
999,126 GBP2023-09-30

Related profiles found in government register
  • VERRAUX LIMITED
    Info
    Registered number 11928839
    19 Windsor Place, Cardiff CF10 3BY
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • VERRAUX LIMITED
    S
    Registered number 11928839
    19, Windsor Place, Cardiff, South Glamorgan, United Kingdom, CF10 3BY
    Private Company Limited By Shares in Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2017-08-15
    19 Windsor Place, Cardiff, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    19,640,871 GBP2023-09-30
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.