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 2
  • 1
    Smith, Andrew Ian
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Smith
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Craig John
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Craig John Morgan
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Black, Stephen Robert
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    Chester, Paul Ralph
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2024-02-11
    OF - Director → CIF 0
  • 3
    Hebson, Neil Douglas
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2024-02-06
    OF - Director → CIF 0
parent relation
Company in focus

VERO DISTRIBUTION LTD

Previous name
NORTH SEA DC LTD - 2022-10-04
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02021-09-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
45 GBP2023-12-31
Debtors
12,372 GBP2023-12-31
10,974 GBP2022-12-31
Cash at bank and in hand
319 GBP2023-12-31
563 GBP2022-12-31
Current Assets
12,691 GBP2023-12-31
11,537 GBP2022-12-31
Creditors
Current
25,006 GBP2023-12-31
20,198 GBP2022-12-31
Net Current Assets/Liabilities
-12,315 GBP2023-12-31
-8,661 GBP2022-12-31
Total Assets Less Current Liabilities
-12,270 GBP2023-12-31
-8,661 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,370 GBP2023-12-31
-8,761 GBP2022-12-31
Equity
-12,270 GBP2023-12-31
-8,661 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
45 GBP2023-12-31
Cost valuation
45 GBP2023-12-31
Investments in Group Undertakings
45 GBP2023-12-31
Other Creditors
Current
45 GBP2023-12-31
Accrued Liabilities
Current
3,699 GBP2023-12-31
2,791 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

Related profiles found in government register
  • VERO DISTRIBUTION LTD
    Info
    NORTH SEA DC LTD - 2022-10-04
    Registered number 12789309
    The Yard Suite 2.2, Gill Bridge Avenue, Sunderland SR1 3AW
    Private Limited Company incorporated on 2020-08-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • VERO DISTRIBUTION LTD
    S
    Registered number 12789309
    Greenwells Quay, South Docks, Barrack Street, Sunderland, Tyne & Wear, Sr1 2bu, United Kingdom
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Yard Suite 2.2, Gill Bridge Avenue, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,198 GBP2023-12-31
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.