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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 5
  • 1
    Morgan, Craig John
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Craig John Morgan
    Born in August 1979
    Individual (10 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
    Smith, Andrew Ian
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Smith
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Black, Stephen Robert
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    2020-08-03 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Hebson, Neil Douglas
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Chester, Paul Ralph
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ 2024-02-11
    OF - Director → CIF 0
parent relation
Company in focus

VERO DISTRIBUTION LTD

Period: 2022-10-04 ~ now
Company number: 12789309
Registered names
VERO DISTRIBUTION LTD - now
NORTH SEA DC LTD - 2022-10-04
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
45 GBP2024-12-31
45 GBP2023-12-31
Debtors
12,596 GBP2024-12-31
12,372 GBP2023-12-31
Cash at bank and in hand
1,644 GBP2024-12-31
319 GBP2023-12-31
Current Assets
14,240 GBP2024-12-31
12,691 GBP2023-12-31
Creditors
Current
25,794 GBP2024-12-31
25,006 GBP2023-12-31
Net Current Assets/Liabilities
-11,554 GBP2024-12-31
-12,315 GBP2023-12-31
Total Assets Less Current Liabilities
-11,509 GBP2024-12-31
-12,270 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-11,609 GBP2024-12-31
-12,370 GBP2023-12-31
Equity
-11,509 GBP2024-12-31
-12,270 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
45 GBP2023-12-31
Investments in Group Undertakings
45 GBP2024-12-31
45 GBP2023-12-31
Trade Creditors/Trade Payables
Current
740 GBP2024-12-31
Other Creditors
Current
45 GBP2024-12-31
45 GBP2023-12-31
Accrued Liabilities
Current
1,934 GBP2024-12-31
3,699 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

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 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 1
  • 1
    ALLBRO ENCLOSURES LTD
    13185636
    The Yard Suite 2.2, Gill Bridge Avenue, Sunderland, England
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.