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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 5
  • 1
    Goodwin, Jason Richard
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Joseph John
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Nicolas
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    BYL GROUP PLC - 2006-03-24
    BYL GROUP LIMITED - 2007-01-19
    ALPAS PLC - 2004-03-31
    BYL PLC - 2005-08-04
    BUTLER & YOUNG GROUP LIMITED - 2022-07-13
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Joseph John Campion
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Travers, Andrew
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Knight, Paul
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    Ellson, Nicholas Rodney
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Detchepare, Nicolas Louis
    Chief Executive born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

VERNIER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,300,100 GBP2024-12-31
2,300,100 GBP2023-12-31
Debtors
559,900 GBP2024-12-31
559,900 GBP2023-12-31
Net Current Assets/Liabilities
559,900 GBP2024-12-31
559,900 GBP2023-12-31
Total Assets Less Current Liabilities
2,860,000 GBP2024-12-31
2,860,000 GBP2023-12-31
Equity
Called up share capital
1,600 GBP2024-12-31
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Share premium
239,100 GBP2024-12-31
239,100 GBP2023-12-31
239,100 GBP2022-12-31
Retained earnings (accumulated losses)
320,500 GBP2024-12-31
320,500 GBP2023-12-31
320,500 GBP2022-12-31
Equity
2,860,000 GBP2024-12-31
2,860,000 GBP2023-12-31
2,860,000 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
559,900 GBP2024-12-31
559,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2024-12-31

Related profiles found in government register
  • VERNIER HOLDINGS LTD
    Info
    Registered number 12290873
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • VERNIER HOLDINGS LTD
    S
    Registered number 12290873
    icon of address4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
    Company Limited By Shares in England And Wales
    CIF 1
  • VERNIER HOLDINGS LTD
    S
    Registered number 12290873
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England, DE15 0YZ
    Company Limited By Shares in England And Wales
    CIF 2
  • VERNIER HOLDINGS LTD
    S
    Registered number 12290873
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,659,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.