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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 1
  • 1
    Mccarthy, Andrew Edward
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Mccarthy
    Born in October 1972
    Individual (37 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERRAUX LIMITED

Period: 2019-04-05 ~ now
Company number: 11928839
Registered name
VERRAUX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,960 GBP2024-09-30
9,960 GBP2023-09-30
Debtors
1,252,927 GBP2024-09-30
996,131 GBP2023-09-30
Cash at bank and in hand
70,000 GBP2024-09-30
1,059 GBP2023-09-30
Current Assets
1,322,927 GBP2024-09-30
997,190 GBP2023-09-30
Creditors
Current
49,210 GBP2024-09-30
48,650 GBP2023-09-30
Net Current Assets/Liabilities
1,273,717 GBP2024-09-30
948,540 GBP2023-09-30
Total Assets Less Current Liabilities
1,283,677 GBP2024-09-30
958,500 GBP2023-09-30
Creditors
Non-current
1,558,048 GBP2024-09-30
999,126 GBP2023-09-30
Net Assets/Liabilities
-274,371 GBP2024-09-30
-40,626 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
-274,521 GBP2024-09-30
-40,776 GBP2023-09-30
Equity
-274,371 GBP2024-09-30
-40,626 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
9,960 GBP2023-09-30
Investments in Group Undertakings
9,960 GBP2024-09-30
9,960 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,250,412 GBP2024-09-30
996,031 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,515 GBP2024-09-30
Current, Amounts falling due within one year
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,252,927 GBP2024-09-30
Current, Amounts falling due within one year
996,131 GBP2023-09-30
Trade Creditors/Trade Payables
Current
20,819 GBP2024-09-30
38,840 GBP2023-09-30
Amounts owed to group undertakings
Current
27,498 GBP2024-09-30
Other Creditors
Current
893 GBP2024-09-30
9,810 GBP2023-09-30
Non-current
1,558,048 GBP2024-09-30
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 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 1
  • 1
    GARRISON BARCLAY ESTATES LIMITED
    - now 10137055 03674232
    SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2017-08-15
    19 Windsor Place, Cardiff, Wales
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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