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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 7
  • 1
    Lewis, John Kevin
    Accountant born in January 1966
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Roberts, Alan William
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    1994-01-04 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Osborne, Anthony Michael
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 4
    Barnard, Kevin John
    General Manager Director born in March 1962
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Burles, David Anthony
    Born in August 1953
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Burles, David Anthony
    Individual (24 offsprings)
    Officer
    ~ 1992-09-17
    OF - Secretary → CIF 0
  • 6
    Sachs, Heidi
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Sachs, Heidi
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    MODPLAN LTD
    MODPLAN LIMITED - now 01802513
    BURLES WINDOWS LIMITED - 1996-01-16
    Imperial Building, Bridge Street, Abercarn, Newport, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,906,597 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERSATILE LIMITED

Previous name
PLANFAB LIMITED - 1989-04-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
-15,000 GBP2024-12-31
-15,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • VERSATILE LIMITED
    Info
    PLANFAB LIMITED - 1989-04-20
    Registered number 02352705
    Imperial Buildings, Bridge Street West End, Abercarn Newport, Gwent NP11 4SB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-27 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.