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 3
  • 1
    Locke, Josephine
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mrs Josephine Locke
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ 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
    Minchella, Mark Andrew
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Locke, Christopher
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Locke, James Christopher
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Locke
    Born in December 1937
    Individual (3 offsprings)
    Person with significant control
    2023-01-31 ~ 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 1
  • James Christopher Locke
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2022-12-14 ~ 2023-01-31
    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

VERTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,063,141 GBP2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,423,142 GBP2023-12-31
Net Current Assets/Liabilities
-1,423,141 GBP2023-12-31
Total Assets Less Current Liabilities
6,640,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-640,000 GBP2023-12-31
Net Assets/Liabilities
6,000,000 GBP2023-12-31
Equity
Called up share capital
4,000,000 GBP2023-12-31
0 GBP2022-12-13
Retained earnings (accumulated losses)
2,000,000 GBP2023-12-31
0 GBP2022-12-13
Equity
6,000,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,816,506 GBP2022-12-14 ~ 2023-12-31
Profit/Loss
2,816,506 GBP2022-12-14 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,000,000 GBP2022-12-14 ~ 2023-12-31
Issue of Equity Instruments
4,000,000 GBP2022-12-14 ~ 2023-12-31
Dividends Paid
-816,506 GBP2022-12-14 ~ 2023-12-31
Average Number of Employees
42022-12-14 ~ 2023-12-31
Investments in group undertakings and participating interests
8,063,141 GBP2023-12-31
Amounts owed to group undertakings
Current
783,142 GBP2023-12-31
Other Creditors
Current
640,000 GBP2023-12-31
Creditors
Current
1,423,142 GBP2023-12-31

Related profiles found in government register
  • VERTON GROUP HOLDINGS LIMITED
    Info
    Registered number 14540531
    Verton House Alexandra Way, Ashchurch, Tewkesbury GL20 8NB
    Private Limited Company incorporated on 2022-12-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • VERTON GROUP HOLDINGS LIMITED
    S
    Registered number 14540531
    Verton House, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8NB
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Verton House, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,790,504 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.