Vero Screening Ltd in Brighton, BN1 3XB

Description

Data updated on: 01-11-2023

Situated at Princes House, Brighton BN1 3XB Vero Screening Ltd is categorised as a Private Limited Company issued a 05392085 registration number. The company was created on March 14, 2005. The firm has a history in registered name changing. Previously this firm had two different names. Up to 2006 this firm was run under the name of Hrug and before that its registered company name was Orsay Partners. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-02-23.

This firm owes its achievements and unending improvement to four directors, specifically Gavin T., Timothy D., Bryan F. and David W., who have been presiding over it since March 2024. Additionally, the director's responsibilities are often assisted with by a secretary - David W., who was appointed by this specific firm 2 years ago.

Previous company's names
Vero Screening Ltd 2006-06-20
Hrug Limited 2006-02-21
Orsay Partners Limited 2005-03-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	64 369	129 454	270 584	731 739

Balance Sheet
Cash Bank On Hand				258 180	173 087	203 370	322 045	1 011 567	1 332 513	2 326 502	2 525 295	2 727 775
Current Assets	350 876	460 588	535 822	1 064 900	1 307 232	1 349 410	1 695 404	2 814 362	3 267 048	4 308 421	5 774 412	6 273 192
Debtors	204 187	262 030	499 773	806 720	1 134 145	1 146 040	1 373 359	1 802 795	1 934 535	1 981 919	3 249 117	3 545 417
Net Assets Liabilities				717 147	1 105 456	1 107 591	1 316 602	1 970 315	2 659 502	3 000 743	4 584 955	5 898 518
Other Debtors				73 651	303 965	140 588	147 389	137 853	140 717	135 541	123 044	122 300
Property Plant Equipment				80 371	297 766	232 898	227 928	144 730	247 846	280 554	188 072	256 077
Cash Bank In Hand	146 689	198 558	36 049	258 180
Intangible Fixed Assets			254 250	240 039
Net Assets Liabilities Including Pension Asset Liability	64 369	129 454	270 584	731 739
Tangible Fixed Assets	15 155	9 525	26 626	80 371

Capital & Reserves
Called Up Share Capital	139	139	139	139
Profit Loss Account Reserve	-160 631	-95 546	45 584	506 739
Shareholder Funds	64 369	129 454	270 584	731 739

Other Financial Data
Audit Fees Expenses											10 775	16 300
Accrued Liabilities Deferred Income						53 491	129 103	210 580	134 463	687 083	343 242	263 725
Accumulated Amortisation Impairment Intangible Assets				88 555	155 575	222 595	293 134	350 361	424 693	544 946	711 137	942 171
Accumulated Depreciation Impairment Property Plant Equipment				58 689	94 780	197 829	296 347	335 902	373 013	453 711	504 035	566 839
Additions Other Than Through Business Combinations Intangible Assets								220 163	218 092	160 817		403 240
Additions Other Than Through Business Combinations Property Plant Equipment							93 548	78 911	193 186	115 399		175 794
Administrative Expenses											3 942 350	5 275 419
Average Number Employees During Period					112	114			178	181	196	270
Corporation Tax Payable						25 359	86 837	198 764	296 159	96 070	534 201	235 051
Cost Sales											6 541 383	9 252 526
Creditors				175 000	629 706	552 277	672 063	1 291 546	1 312 531	2 077 477	2 166 785	1 582 852
Current Tax For Period											534 201	635 000
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period											-17 037
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws												5 100
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences											-7 043	4 261
Dividends Paid											750 000	1 500 000
Dividends Paid On Shares								330 245	491 763
Dividends Paid On Shares Final											750 000	1 500 000
Fixed Assets		9 525	280 876	320 410	470 785	338 897					1 013 367	1 253 578
Further Item Tax Increase Decrease Component Adjusting Items											3 828	3 983
Future Minimum Lease Payments Under Non-cancellable Operating Leases									2 426 256	2 181 128	1 938 346	1 825 832
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss											-11 953	-31 089
Increase From Amortisation Charge For Year Intangible Assets					67 020	67 020	70 539	57 227	74 333	120 253		231 034
Increase From Depreciation Charge For Year Property Plant Equipment					36 091	103 049	98 518	97 791	72 298	82 403		106 773
Intangible Assets				240 039	173 019	105 999	102 991	330 245	491 763	532 327	825 295	997 501
Intangible Assets Gross Cost				328 594	328 594	328 594	396 125	680 606	916 456	1 077 273	1 536 432	1 939 672
Net Current Assets Liabilities	224 214	294 929	164 708	586 329	677 526	797 133	1 023 341	1 522 816	1 954 517	2 230 944	3 607 627	4 690 340
Other Creditors				175 000	124 533				805	88 960	37 875	37 819
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								58 237	35 187	1 705		43 969
Other Disposals Property Plant Equipment								58 237	35 201	1 993		44 985
Other Interest Receivable Similar Income Finance Income												4 816
Other Taxation Social Security Payable				318 691	325 550	292 074	303 402	543 919	621 760	903 221	891 376	740 404
Pension Other Post-employment Benefit Costs Other Pension Costs											122 456	354 968
Prepayments Accrued Income						150 339	159 283	222 744	265 743	378 307	523 133	560 220
Profit Loss											2 334 212	2 813 563
Profit Loss On Ordinary Activities Before Tax											2 861 370	3 457 924
Property Plant Equipment Gross Cost				139 060	392 546	430 727	524 275	480 632	620 859	734 265	692 107	822 916
Provisions For Liabilities Balance Sheet Subtotal				14 592	42 855	28 439	37 658	27 476	34 624	43 082
Staff Costs Employee Benefits Expense											6 210 037	8 841 992
Taxation Including Deferred Taxation Balance Sheet Subtotal									34 624	43 082	36 039	45 400
Tax Expense Credit Applicable Tax Rate											543 660	657 006
Tax Increase Decrease From Effect Capital Allowances Depreciation											-3 441	-10 022
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings												5 100
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss											148	824
Tax Increase Decrease From Other Short-term Timing Differences												-12 530
Tax Tax Credit On Profit Or Loss On Ordinary Activities											527 158	644 361
Total Assets Less Current Liabilities	239 369	304 454	445 584	906 739	1 148 311	1 136 030	1 354 260	1 997 791	2 694 126	3 043 825	4 620 994	5 943 918
Total Deferred Tax Expense Credit											-7 043	9 361
Trade Creditors Trade Payables				126 914	179 623	181 353	152 721	338 283	259 344	302 143	360 091	305 853
Trade Debtors Trade Receivables				733 069	830 180	855 113	1 066 687	1 442 198	1 528 075	1 468 071	2 602 940	2 862 897
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets								-64 318	-17 758
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment								64 318	17 758
Wages Salaries												7 679 092
Director Remuneration											418 717	345 881
Director Remuneration Benefits Including Payments To Third Parties											421 355	347 925
Creditors Due After One Year	175 000	175 000	175 000	175 000
Creditors Due Within One Year	126 662	165 659	371 114	478 571
Intangible Fixed Assets Aggregate Amortisation Impairment			28 250	88 555
Intangible Fixed Assets Cost Or Valuation			282 500	328 594
Number Shares Allotted		82 390	82 390	82 390
Par Value Share		0	0	0
Secured Debts			45 637
Share Capital Allotted Called Up Paid	82	82	82	82
Share Premium Account	224 861	224 861	224 861	224 861
Tangible Fixed Assets Additions		1 742
Tangible Fixed Assets Cost Or Valuation	38 947	40 689	65 635	139 060
Tangible Fixed Assets Depreciation	23 792	31 164	39 009	58 689
Tangible Fixed Assets Depreciation Charged In Period		7 372
Total Additions Including From Business Combinations Property Plant Equipment					253 486	38 181

Company staff

Gavin T.

Role: Director

Appointed: 19 March 2024

Latest update: 19 April 2024

David W.

Role: Secretary

Appointed: 18 July 2022

Latest update: 19 April 2024

Timothy D.

Role: Director

Appointed: 18 July 2022

Latest update: 19 April 2024

Bryan F.

Role: Director

Appointed: 18 July 2022

Latest update: 19 April 2024

David W.

Role: Director

Appointed: 18 July 2022

Latest update: 19 April 2024

Henry M.

Role: Director

Appointed: 23 August 2007

Resigned: 18 July 2022

Latest update: 19 April 2024

Richard E.

Role: Director

Appointed: 23 August 2007

Resigned: 18 July 2022

Latest update: 19 April 2024

Stuart M.

Role: Secretary

Appointed: 21 March 2007

Resigned: 18 July 2022

Latest update: 19 April 2024

Steven W.

Role: Director

Appointed: 12 July 2006

Resigned: 18 July 2022

Latest update: 19 April 2024

Rupert E.

Role: Director

Appointed: 12 July 2006

Resigned: 28 March 2024

Latest update: 19 April 2024

Rebecca M.

Role: Director

Appointed: 12 July 2006

Resigned: 18 July 2022

Latest update: 19 April 2024

Patrick D.

Role: Director

Appointed: 12 July 2006

Resigned: 12 December 2011

Latest update: 19 April 2024

Thomas D.

Role: Director

Appointed: 11 April 2005

Resigned: 21 March 2007

Latest update: 19 April 2024

Thomas D.

Role: Secretary

Appointed: 11 April 2005

Resigned: 21 March 2007

Latest update: 19 April 2024

Stuart M.

Role: Director

Appointed: 11 April 2005

Resigned: 18 July 2022

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Accurate Background Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Tallis Street, Temple, EC4Y 0AB and was registered as a PSC under the reg no 11954722.

Accurate Background Uk Limited

Address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple, London, EC4Y 0AB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Uk Registrar Of Companies

Registration number 11954722

Notified on 18 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 4th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4th September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 13 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	13 September 2013

Vero Screening Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gavin T.

David W.

Timothy D.

Bryan F.

David W.

Henry M.

Richard E.

Stuart M.

Steven W.

Rupert E.

Rebecca M.

Patrick D.

Thomas D.

Thomas D.

Stuart M.

People with significant control

Accurate Background Uk Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2012 - 2013