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 8
  • 1
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Robert Alexander Pedersen
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - director → CIF 0
  • 3
    Moreton, James
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 4
    Wyton, Ashley John Martin
    Sales Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 5
    Mcleod, Alastair Campbell
    Company Director born in January 1956
    Individual (13 offsprings)
    Officer
    2005-10-18 ~ now
    OF - director → CIF 0
  • 6
    Roberts, Stewart Malcolm
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 7
    Schmidt-chiari, Stanislaus Eduard
    Director born in April 1984
    Individual (45 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 8
    1, Mercer Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    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
Ceased 9
  • 1
    Sereboff, Scott Allen
    Sales Director born in November 1968
    Individual
    Officer
    2014-04-24 ~ 2017-03-01
    OF - director → CIF 0
  • 2
    Collins, Garfield Leslie
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2024-10-25
    OF - director → CIF 0
    Collins, Garfield Leslie
    Director
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2024-01-31
    OF - secretary → CIF 0
  • 3
    Brown, Sam
    Operations Manager born in August 1964
    Individual
    Officer
    2012-12-17 ~ 2020-02-19
    OF - director → CIF 0
  • 4
    Mr Alastair Campbell Mcleod
    Born in January 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
  • 5
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2012-04-30 ~ 2025-04-08
    OF - director → CIF 0
  • 6
    Gallagher, Michael John
    Director born in September 1971
    Individual
    Officer
    2019-10-30 ~ 2024-10-25
    OF - director → CIF 0
  • 7
    Foley, Jim
    Company Director born in April 1961
    Individual
    Officer
    2018-01-31 ~ 2019-05-07
    OF - director → CIF 0
  • 8
    Dakin, Michael Derek Royston
    Director born in February 1970
    Individual
    Officer
    2024-12-19 ~ 2025-03-20
    OF - director → CIF 0
  • 9
    Aindow, David
    Company Director born in June 1973
    Individual
    Officer
    2018-06-04 ~ 2019-10-30
    OF - director → CIF 0
parent relation
Company in focus

VERACITY UK LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
Goodwill
3,756,520 GBP2023-12-31
3,876,570 GBP2022-12-31
Other
807 GBP2023-12-31
1,883 GBP2022-12-31
Intangible Assets
3,757,327 GBP2023-12-31
3,878,453 GBP2022-12-31
Property, Plant & Equipment
689,915 GBP2023-12-31
700,209 GBP2022-12-31
Fixed Assets - Investments
4,004,957 GBP2023-12-31
5,903,944 GBP2022-12-31
Fixed Assets
8,452,199 GBP2023-12-31
10,482,606 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
118,750 GBP2022-12-31
Debtors
4,660,004 GBP2023-12-31
3,905,968 GBP2022-12-31
Cash at bank and in hand
3,967,479 GBP2023-12-31
2,216,062 GBP2022-12-31
Current Assets
12,081,915 GBP2023-12-31
9,262,826 GBP2022-12-31
Net Assets/Liabilities
18,005,971 GBP2023-12-31
18,073,742 GBP2022-12-31
Equity
Called up share capital
18,846 GBP2023-12-31
18,734 GBP2022-12-31
17,955 GBP2021-12-31
Share premium
1,880,494 GBP2023-12-31
1,862,686 GBP2022-12-31
1,733,657 GBP2021-12-31
Revaluation reserve
64,615 GBP2023-12-31
64,615 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
188,953 GBP2023-12-31
486 GBP2022-12-31
486 GBP2021-12-31
Retained earnings (accumulated losses)
15,853,063 GBP2023-12-31
15,055,738 GBP2022-12-31
10,518,898 GBP2021-12-31
Profit/Loss
1,452,416 GBP2023-01-01 ~ 2023-12-31
4,708,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
64,615 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,773,414 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
188,579 GBP2023-01-01 ~ 2023-12-31
779 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
206,387 GBP2023-01-01 ~ 2023-12-31
129,808 GBP2022-01-01 ~ 2022-12-31
Equity
18,005,971 GBP2023-12-31
Cash and Cash Equivalents
3,561,372 GBP2021-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Wages/Salaries
1,799,301 GBP2023-01-01 ~ 2023-12-31
1,711,699 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,951 GBP2023-01-01 ~ 2023-12-31
102,877 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,125,427 GBP2023-01-01 ~ 2023-12-31
1,980,578 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,652,500 GBP2023-12-31
4,307,300 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
92,723 GBP2023-12-31
92,723 GBP2022-12-31
Intangible Assets - Gross Cost
4,745,223 GBP2023-12-31
4,400,023 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
895,980 GBP2023-12-31
430,730 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
91,916 GBP2023-12-31
90,840 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
987,896 GBP2023-12-31
521,570 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
465,250 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
1,076 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
466,326 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
807 GBP2023-12-31
1,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
638,081 GBP2023-12-31
633,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
20,203 GBP2023-12-31
13,791 GBP2022-12-31
Plant and equipment
629,803 GBP2023-12-31
592,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,288,087 GBP2023-12-31
1,239,507 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,765 GBP2023-12-31
3,633 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
14,894 GBP2023-12-31
13,332 GBP2022-12-31
Plant and equipment
567,513 GBP2023-12-31
522,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,172 GBP2023-12-31
539,298 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,132 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,562 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
45,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
622,316 GBP2023-12-31
629,367 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,309 GBP2023-12-31
459 GBP2022-12-31
Plant and equipment
62,290 GBP2023-12-31
70,383 GBP2022-12-31
Investments in Subsidiaries
4,004,957 GBP2023-12-31
4,350,157 GBP2022-12-31
Amounts invested in assets
4,004,957 GBP2023-12-31
5,903,944 GBP2022-12-31
Finished Goods/Goods for Resale
3,036,518 GBP2023-12-31
2,089,838 GBP2022-12-31
Trade Debtors/Trade Receivables
1,534,122 GBP2023-12-31
1,045,107 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
326,252 GBP2023-12-31
273,419 GBP2022-12-31
Prepayments/Accrued Income
Current
118,117 GBP2023-12-31
159,089 GBP2022-12-31
Corporation Tax Payable
Current
610,040 GBP2023-12-31
10,746 GBP2022-12-31
Other Creditors
Current
9,722 GBP2023-12-31
128,666 GBP2022-12-31
Creditors
Current
2,528,143 GBP2023-12-31
1,579,667 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
154,303 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
68,090 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
86,213 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
604,230 GBP2023-01-01 ~ 2023-12-31
30,975 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
7,278 GBP2023-01-01 ~ 2023-12-31
6,960 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VERACITY UK LIMITED
    Info
    Registered number SC291812
    Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire KA9 2TU
    Private Limited Company incorporated on 2005-10-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • VERACITY UK LIMITED
    S
    Registered number missing
    Prestwick International Aerospace Park, 4 Dow Road, Monkton, Prestwick, Scotland, KA9 2TU
    Private Limited Company
    CIF 1
  • VERACITY UK LIMITED
    S
    Registered number Sc291812
    4, Dow Road, Monkton, Prestwick, Scotland, KA9 2TU
    Limited Company in Scotland, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    113,703 GBP2022-12-31
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    Prestwick International Aerospace Park 4 Dow Road, Monkton, Prestwick, Ayrshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD - 2022-03-29
    Prestwick International Aerospace Park, 4 Dow Road, Monkton, Prestwick, Ayrshire, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    586,274 GBP2021-12-31
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    VISUAL MANAGEMENT SYSTEMS LIMITED - 2022-03-29
    REGARD (SCOTLAND) LIMITED - 2000-09-01
    AKD TECHNOLOGY LIMITED - 1997-12-03
    Prestwick International Aerospace Park, 4 Dow Road, Prestwick, Ayrshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,686,636 GBP2023-12-31
    Person with significant control
    2022-07-27 ~ 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
  • 6
    I-COMPLY LIMITED - 2018-07-02
    Unit 5, Courtyard 31 Pontefract Road, Normanton, England
    Corporate (4 parents)
    Equity (Company account)
    1,017,497 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    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.