logo
explain how to read the page

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
    Talbot, Paula
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2021-02-24 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Britnell, Jeffrey Robert
    Born in May 1968
    Individual (36 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Britnell, Jeffrey Robert
    Director born in May 1968
    Individual (36 offsprings)
    2021-02-24 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Hodzic, Adnan
    Born in May 1975
    Individual (34 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    BUFFAVENTO LIMITED
    08911567
    Column House, London Road, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2021-02-24 ~ 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
  • 5
    BRITNELL HOLDINGS LIMITED
    13237423
    1st Floor, Unit 1 Harlescott Business Pa, Harlescott Lane, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2022-01-11 ~ 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
parent relation
Company in focus

VERVE VENTURE HOLDINGS LTD

Period: 2021-02-24 ~ now
Company number: 13223482
Registered name
VERVE VENTURE HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
106 GBP2025-06-30
106 GBP2024-06-30
Debtors
6,153,470 GBP2025-06-30
6,167,498 GBP2024-06-30
Cash at bank and in hand
57,695 GBP2025-06-30
51,473 GBP2024-06-30
Current Assets
6,211,165 GBP2025-06-30
6,218,971 GBP2024-06-30
Creditors
Current
1,205,913 GBP2025-06-30
1,563,024 GBP2024-06-30
Net Current Assets/Liabilities
5,005,252 GBP2025-06-30
4,655,947 GBP2024-06-30
Total Assets Less Current Liabilities
5,005,358 GBP2025-06-30
4,656,053 GBP2024-06-30
Creditors
Non-current
5,096,000 GBP2025-06-30
4,732,000 GBP2024-06-30
Net Assets/Liabilities
-90,642 GBP2025-06-30
-75,947 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-90,742 GBP2025-06-30
-76,047 GBP2024-06-30
Equity
-90,642 GBP2025-06-30
-75,947 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
106 GBP2024-06-30
Investments in Group Undertakings
106 GBP2025-06-30
106 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,923,870 GBP2025-06-30
6,046,398 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
229,600 GBP2025-06-30
Amounts falling due within one year, Current
121,100 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
6,153,470 GBP2025-06-30
Amounts falling due within one year, Current
6,167,498 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,571 GBP2025-06-30
90 GBP2024-06-30
Other Creditors
Current
1,203,342 GBP2025-06-30
1,562,934 GBP2024-06-30
Non-current
5,096,000 GBP2025-06-30
4,732,000 GBP2024-06-30

Related profiles found in government register
  • VERVE VENTURE HOLDINGS LTD
    Info
    Registered number 13223482
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • VERVE VENTURE HOLDINGS LTD
    S
    Registered number 13223482
    1 Brassey Road, Shrewsbury, England, SY3 7FA
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VERVE CHURCH LIMITED
    11297785
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VERVE HAREFIELD LIMITED
    - now 09073820
    VERVE HOUNSLOW LIMITED - 2016-02-22
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VERVE TELFORD LIMITED
    08839262
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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