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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 7
  • 1
    Hamilton, Robert Alexander Pedersen
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt-chiari, Stanislaus Eduard
    Director born in April 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Joseph Richard Hainsworth
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, Alastair Campbell
    Company Director born in January 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Wyton, Ashley John Martin
    Sales Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Moreton, James
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1, Mercer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,296,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Sereboff, Scott Allen
    Sales Director born in November 1968
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Aindow, David
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Dakin, Michael Derek Royston
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2024-12-19 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Collins, Garfield Leslie
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2024-10-25
    OF - Director → CIF 0
    Collins, Garfield Leslie
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 5
    Mr Alastair Campbell Mcleod
    Born in January 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    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
  • 6
    Roberts, Stewart Malcolm
    Director born in June 1987
    Individual
    Officer
    icon of calendar 2025-01-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Gallagher, Michael John
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2025-04-08
    OF - Director → CIF 0
  • 9
    Foley, Jim
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Brown, Sam
    Operations Manager born in August 1964
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2020-02-19
    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
Administrative Expenses
-4,711,767 GBP2024-01-01 ~ 2024-12-31
-4,395,579 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
182,329 GBP2024-01-01 ~ 2024-12-31
260,612 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,339,301 GBP2024-01-01 ~ 2024-12-31
2,056,646 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,648,138 GBP2024-01-01 ~ 2024-12-31
1,452,416 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,281,179 GBP2024-12-31
3,756,520 GBP2023-12-31
Other than goodwill
322 GBP2024-12-31
807 GBP2023-12-31
Intangible Assets
3,281,501 GBP2024-12-31
3,757,327 GBP2023-12-31
Property, Plant & Equipment
678,406 GBP2024-12-31
689,915 GBP2023-12-31
Fixed Assets - Investments
9,208,317 GBP2024-12-31
4,004,957 GBP2023-12-31
Fixed Assets
13,168,224 GBP2024-12-31
8,452,199 GBP2023-12-31
Debtors
5,257,387 GBP2024-12-31
4,660,004 GBP2023-12-31
Cash at bank and in hand
258,774 GBP2024-12-31
3,967,479 GBP2023-12-31
Current Assets
8,669,444 GBP2024-12-31
12,081,915 GBP2023-12-31
Net Current Assets/Liabilities
5,708,228 GBP2024-12-31
9,553,772 GBP2023-12-31
Total Assets Less Current Liabilities
18,876,452 GBP2024-12-31
18,005,971 GBP2023-12-31
Net Assets/Liabilities
18,863,142 GBP2024-12-31
18,005,971 GBP2023-12-31
Equity
Called up share capital
21,284 GBP2024-12-31
18,846 GBP2023-12-31
18,734 GBP2022-12-31
Share premium
2,856,729 GBP2024-12-31
1,880,494 GBP2023-12-31
1,862,686 GBP2022-12-31
Revaluation reserve
64,615 GBP2024-12-31
64,615 GBP2023-12-31
64,615 GBP2022-12-31
Capital redemption reserve
188,953 GBP2024-12-31
188,953 GBP2023-12-31
486 GBP2022-12-31
Retained earnings (accumulated losses)
17,501,201 GBP2024-12-31
15,853,063 GBP2023-12-31
15,055,738 GBP2022-12-31
Equity
18,863,142 GBP2024-12-31
18,005,971 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,648,138 GBP2024-01-01 ~ 2024-12-31
1,452,416 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,438 GBP2024-01-01 ~ 2024-12-31
188,579 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
978,673 GBP2024-01-01 ~ 2024-12-31
206,387 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,553,787 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
17,420 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
1,501,114 GBP2024-01-01 ~ 2024-12-31
1,799,301 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
329,724 GBP2024-01-01 ~ 2024-12-31
169,951 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,012,898 GBP2024-01-01 ~ 2024-12-31
2,125,427 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
368,272 GBP2024-01-01 ~ 2024-12-31
599,467 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,310 GBP2024-01-01 ~ 2024-12-31
-5,810 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
4,652,500 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
92,723 GBP2023-12-31
Intangible Assets - Gross Cost
4,745,223 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,371,321 GBP2024-12-31
895,980 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
92,401 GBP2024-12-31
91,916 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,463,722 GBP2024-12-31
987,896 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
475,341 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
485 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
475,826 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
322 GBP2024-12-31
807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
638,081 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
24,795 GBP2024-12-31
20,203 GBP2023-12-31
Plant and equipment
659,459 GBP2024-12-31
629,803 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,328,209 GBP2024-12-31
1,288,087 GBP2023-12-31
Land and buildings, Owned/Freehold
643,955 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,894 GBP2024-12-31
14,894 GBP2023-12-31
Plant and equipment
603,965 GBP2024-12-31
567,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,803 GBP2024-12-31
598,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,179 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
36,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,944 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
613,011 GBP2024-12-31
622,316 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,901 GBP2024-12-31
5,309 GBP2023-12-31
Plant and equipment
55,494 GBP2024-12-31
62,290 GBP2023-12-31
Amounts invested in assets
Non-current
9,208,317 GBP2024-12-31
4,004,957 GBP2023-12-31
Finished Goods/Goods for Resale
2,833,608 GBP2024-12-31
3,036,518 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,117,697 GBP2024-12-31
1,534,122 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,505 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,577,289 GBP2024-12-31
2,681,513 GBP2023-12-31
Other Debtors
Current
373,213 GBP2024-12-31
326,252 GBP2023-12-31
Prepayments/Accrued Income
Current
163,683 GBP2024-12-31
118,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
748,402 GBP2024-12-31
1,475,086 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
610,040 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,803 GBP2024-12-31
105,819 GBP2023-12-31
Other Creditors
Current
1,895,312 GBP2024-12-31
9,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
205,699 GBP2024-12-31
327,476 GBP2023-12-31
Creditors
Current
2,961,216 GBP2024-12-31
2,528,143 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212,847 shares2024-12-31
188,467 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,748 GBP2024-12-31
Between two and five year
15,665 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,413 GBP2024-12-31
Related profiles found in government register
  • VERACITY UK LIMITED
    Info
    Registered number SC291812
    icon of addressPrestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire KA9 2TU
    Private Limited Company incorporated on 2005-10-18 (20 years 1 month). 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
    icon of addressPrestwick International Aerospace Park, 4 Dow Road, Monkton, Prestwick, Scotland, KA9 2TU
    Private Limited Company
    CIF 1
  • VERACITY UK LIMITED
    S
    Registered number Sc291812
    icon of address4, 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
    icon of addressUnit 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
    icon of calendar 2019-07-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPrestwick 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
    icon of calendar 2022-03-24 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPrestwick International Aerospace Park 4 Dow Road, Monkton, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD - 2022-03-29
    icon of addressPrestwick 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
    icon of calendar 2019-10-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    AKD TECHNOLOGY LIMITED - 1997-12-03
    VISUAL MANAGEMENT SYSTEMS LIMITED - 2022-03-29
    REGARD (SCOTLAND) LIMITED - 2000-09-01
    icon of addressPrestwick International Aerospace Park, 4 Dow Road, Prestwick, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,389,445 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    I-COMPLY LIMITED - 2018-07-02
    icon of addressUnit 5, Courtyard 31 Pontefract Road, Normanton, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.