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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 9
  • 1
    Knight, Paul
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Travers, Andrew
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Harper, Nicolas
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Detchepare, Nicolas Louis
    Chief Executive born in December 1979
    Individual (29 offsprings)
    Officer
    2022-12-22 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Goodwin, Jason Richard
    Born in September 1974
    Individual (86 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Campion, Joseph John
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Mr Joseph John Campion
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2019-10-30 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ellson, Nicholas Rodney
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
    - now 04843347
    BUTLER & YOUNG GROUP LIMITED - 2022-07-13
    BYL GROUP LIMITED - 2007-01-19
    BYL GROUP PLC - 2006-03-24
    BYL PLC - 2005-08-04
    ALPAS PLC - 2004-03-31
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2022-12-22 ~ 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

VERNIER HOLDINGS LTD

Period: 2019-10-30 ~ now
Company number: 12290873
Registered name
VERNIER HOLDINGS LTD - now
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
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • VERNIER HOLDINGS LTD
    S
    Registered number 12290873
    4 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
    Socotec 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
    Socotec 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 3
  • 1
    QAI SERVICES LIMITED
    05970091
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QUADRANT BUILDING COMPLIANCE LIMITED
    13767347
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QUADRANT BUILDING CONTROL LIMITED
    10462383
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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