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 2
  • 1
    Bradbury, Isobel
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Christopher John
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Mr Christopher John Bradbury
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERDIN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
131,176 GBP2024-03-31
Fixed Assets - Investments
101 GBP2024-03-31
Fixed Assets
131,277 GBP2024-03-31
Debtors
34,048 GBP2024-03-31
Cash at bank and in hand
807 GBP2024-03-31
Current Assets
34,855 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,476 GBP2024-03-31
Net Current Assets/Liabilities
10,379 GBP2024-03-31
Total Assets Less Current Liabilities
141,656 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-54,621 GBP2024-03-31
Net Assets/Liabilities
60,484 GBP2024-03-31
Equity
Called up share capital
201 GBP2024-03-31
Retained earnings (accumulated losses)
60,283 GBP2024-03-31
Equity
60,484 GBP2024-03-31
Average Number of Employees
12023-02-09 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
142,672 GBP2024-03-31
0 GBP2023-02-08
Property, Plant & Equipment - Other Disposals
Other
-22,023 GBP2023-02-09 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,496 GBP2024-03-31
0 GBP2023-02-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,781 GBP2023-02-09 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,285 GBP2023-02-09 ~ 2024-03-31
Property, Plant & Equipment
Other
131,176 GBP2024-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,666 GBP2024-03-31
Trade Creditors/Trade Payables
Current
301 GBP2024-03-31
Amounts owed to group undertakings
Current
12,934 GBP2024-03-31
Other Creditors
Current
8,575 GBP2024-03-31
Creditors
Current
24,476 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
54,621 GBP2024-03-31

Related profiles found in government register
  • VERDIN GROUP HOLDINGS LIMITED
    Info
    Registered number 14652002
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    PRIVATE LIMITED COMPANY incorporated on 2023-02-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • VERDIN GROUP HOLDINGS LIMITED
    S
    Registered number 14652002
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • VERDIN GROUP HOLDINGS LIMITED
    S
    Registered number 14652002
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATLANTIC FLIGHT MAINTENANCE LIMITED
    07882666
    Hangar 6 Coventry Airport West, Coventry, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2025-03-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DIGITAL AEROSPACE (EUROPE) LTD
    - now 14237334
    GLENDOWER COMMERCIAL PROPERTY LIMITED
    - 2024-03-23 14237334
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171 GBP2024-03-31
    Person with significant control
    2023-02-10 ~ 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
  • 3
    DIGITAL TAKUMI LTD
    - now 12077514
    VERMILION CONSULTING GROUP LIMITED
    - 2024-08-02 12077514
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,874 GBP2024-07-31
    Person with significant control
    2024-07-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    STEEPLE PROPERTY LTD
    - now 10859423
    DIGITAKUMI LTD
    - 2024-08-02 10859423
    DIGITAKIMI LIMITED - 2017-08-11
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,989 GBP2023-03-31
    Person with significant control
    2023-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.