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 1
  • 47s, Pennsylvania Street, Indianapolis, In 46204, United States
    Corporate (1 offspring)
    Person with significant control
    2020-01-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Rice, Michael Joseph
    Director born in March 1971
    Individual (22 offsprings)
    Officer
    2018-01-22 ~ 2019-06-22
    OF - Director → CIF 0
    Mr Michael Joseph Rice
    Born in March 1971
    Individual (22 offsprings)
    Person with significant control
    2018-01-22 ~ 2019-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Boyer, Charles Everett
    Business Consultant born in June 1949
    Individual (1 offspring)
    Officer
    2019-07-27 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Kirkham, Matthew John
    Design Engineer born in March 1975
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Noel, Julian
    Engineer born in June 1949
    Individual (8 offsprings)
    Officer
    2019-06-09 ~ 2019-12-04
    OF - Director → CIF 0
    2020-07-01 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Julian Noel
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2019-07-27 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VEROPLANE LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
35,696 GBP2022-12-31
35,696 GBP2021-12-31
Fixed Assets
35,696 GBP2022-12-31
35,696 GBP2021-12-31
Debtors
Current
11,537 GBP2022-12-31
11,537 GBP2021-12-31
Current Assets
11,537 GBP2022-12-31
11,537 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-62,885 GBP2022-12-31
-61,385 GBP2021-12-31
Net Current Assets/Liabilities
-51,348 GBP2022-12-31
-49,848 GBP2021-12-31
Total Assets Less Current Liabilities
-15,652 GBP2022-12-31
-14,152 GBP2021-12-31
Net Assets/Liabilities
-15,652 GBP2022-12-31
-14,152 GBP2021-12-31
Equity
Called up share capital
1,244 GBP2022-12-31
1,244 GBP2021-12-31
Share premium
10,292 GBP2022-12-31
10,292 GBP2021-12-31
Retained earnings (accumulated losses)
-27,188 GBP2022-12-31
-25,688 GBP2021-12-31
Equity
-15,652 GBP2022-12-31
-14,152 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
11,537 GBP2022-12-31
11,537 GBP2021-12-31
Amounts owed to group undertakings
Current
19,376 GBP2022-12-31
19,376 GBP2021-12-31
Other Creditors
Current
38,109 GBP2022-12-31
38,109 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2022-12-31
3,900 GBP2021-12-31
Creditors
Current
62,885 GBP2022-12-31
61,385 GBP2021-12-31
Related profiles found in government register
  • VEROPLANE LIMITED
    Info
    Registered number NI650412
    Ni650412 - Companies House Default Address, Belfast BT1 9DY
    Private Limited Company incorporated on 2018-01-22 and dissolved on 2025-04-01 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • VEROPLANE LIMITED
    S
    Registered number Ni650412
    28, Old Brompton Road, London, England, SW7 3SS
    Limited Company in Northern Ireland, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Goods Depot, Dickens Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2019-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.