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 2
  • 1
    Cooney, Patrick Francis
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2024-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grosvenor House, Prospect Hill, Redditch, Worcestershire, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Keatinge, Justin
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Rimmer, Stuart
    Computer Consultant born in November 1957
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Rimmer, Helen Elizabeth
    Computers born in November 1966
    Individual (3 offsprings)
    Officer
    1995-07-22 ~ 2016-09-30
    OF - Director → CIF 0
    Rimmer, Helen Elizabeth
    Computers
    Individual (3 offsprings)
    Officer
    1995-07-22 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Dooley, Jarlath
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Langford, Andrew, Mr.
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    O'connor, Tom, Mr.
    Company Director born in January 1973
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1994-03-22 ~ 1994-05-17
    PE - Nominee Director → CIF 0
  • 8
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1994-03-22 ~ 1994-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERSION 1 ENTERPRISE SERVICES LIMITED

Previous names
BEOLEY MILL SOFTWARE LIMITED - 2018-03-19
STUART RIMMER LIMITED - 1995-04-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-04-01 ~ 2016-03-31
Turnover/Revenue
7,075,611 GBP2015-04-01 ~ 2016-03-31
7,471,714 GBP2014-04-01 ~ 2015-03-31
Cost of Sales
5,676,305 GBP2015-04-01 ~ 2016-03-31
5,919,168 GBP2014-04-01 ~ 2015-03-31
Gross Profit/Loss
1,399,306 GBP2015-04-01 ~ 2016-03-31
1,552,546 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
352,379 GBP2015-04-01 ~ 2016-03-31
766,818 GBP2014-04-01 ~ 2015-03-31
Operating Profit/Loss
1,046,927 GBP2015-04-01 ~ 2016-03-31
785,728 GBP2014-04-01 ~ 2015-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,137 GBP2015-04-01 ~ 2016-03-31
6,804 GBP2014-04-01 ~ 2015-03-31
Interest Payable/Similar Charges (Finance Costs)
1,012 GBP2015-04-01 ~ 2016-03-31
196 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
1,059,350 GBP2015-04-01 ~ 2016-03-31
794,969 GBP2014-04-01 ~ 2015-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,621 GBP2015-04-01 ~ 2016-03-31
151,738 GBP2014-04-01 ~ 2015-03-31
Profit/Loss
961,729 GBP2015-04-01 ~ 2016-03-31
643,231 GBP2014-04-01 ~ 2015-03-31
Comprehensive Income/Expense
961,729 GBP2015-04-01 ~ 2016-03-31
643,231 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment
70,197 GBP2016-03-31
1,346,921 GBP2015-03-31
Debtors
Current
4,172,503 GBP2016-03-31
1,206,064 GBP2015-03-31
Current assets - Investments
88,040 GBP2015-03-31
Cash at bank and in hand
1,681,758 GBP2016-03-31
2,983,658 GBP2015-03-31
Current Assets
5,854,261 GBP2016-03-31
4,277,762 GBP2015-03-31
Creditors
Current
1,027,233 GBP2016-03-31
1,156,687 GBP2015-03-31
Net Current Assets/Liabilities
4,827,028 GBP2016-03-31
3,121,075 GBP2015-03-31
Total Assets Less Current Liabilities
4,897,225 GBP2016-03-31
4,467,996 GBP2015-03-31
Net Assets/Liabilities
4,897,225 GBP2016-03-31
4,451,996 GBP2015-03-31
Equity
Called up share capital
250,000 GBP2016-03-31
250,000 GBP2015-03-31
250,000 GBP2014-03-31
Retained earnings (accumulated losses)
4,647,225 GBP2016-03-31
4,201,996 GBP2015-03-31
3,830,765 GBP2014-03-31
Equity
4,897,225 GBP2016-03-31
4,451,996 GBP2015-03-31
4,080,765 GBP2014-03-31
Dividends Paid
Retained earnings (accumulated losses)
-516,500 GBP2015-04-01 ~ 2016-03-31
-272,000 GBP2014-04-01 ~ 2015-03-31
Dividends Paid
-516,500 GBP2015-04-01 ~ 2016-03-31
-272,000 GBP2014-04-01 ~ 2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
961,729 GBP2015-04-01 ~ 2016-03-31
643,231 GBP2014-04-01 ~ 2015-03-31
Wages/Salaries
3,881,797 GBP2015-04-01 ~ 2016-03-31
3,781,263 GBP2014-04-01 ~ 2015-03-31
Social Security Costs
459,178 GBP2015-04-01 ~ 2016-03-31
429,968 GBP2014-04-01 ~ 2015-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
187,485 GBP2015-04-01 ~ 2016-03-31
162,685 GBP2014-04-01 ~ 2015-03-31
Staff Costs/Employee Benefits Expense
4,528,460 GBP2015-04-01 ~ 2016-03-31
4,373,916 GBP2014-04-01 ~ 2015-03-31
Average Number of Employees
782015-04-01 ~ 2016-03-31
822014-04-01 ~ 2015-03-31
Director Remuneration
88,866 GBP2015-04-01 ~ 2016-03-31
62,521 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
84,106 GBP2015-04-01 ~ 2016-03-31
79,628 GBP2014-04-01 ~ 2015-03-31
Audit Fees/Expenses
5,600 GBP2015-04-01 ~ 2016-03-31
5,600 GBP2014-04-01 ~ 2015-03-31
Current Tax for the Period
150,000 GBP2015-04-01 ~ 2016-03-31
175,000 GBP2014-04-01 ~ 2015-03-31
Tax Expense/Credit at Applicable Tax Rate
211,870 GBP2015-04-01 ~ 2016-03-31
166,943 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,343,107 GBP2015-03-31
Plant and equipment
267,979 GBP2016-03-31
243,988 GBP2015-03-31
Motor vehicles
32,995 GBP2016-03-31
325,048 GBP2015-03-31
Property, Plant & Equipment - Gross Cost
300,974 GBP2016-03-31
1,912,143 GBP2015-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,343,107 GBP2015-04-01 ~ 2016-03-31
Motor vehicles
-372,858 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Disposals
-1,715,965 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
121,224 GBP2015-03-31
Plant and equipment
222,528 GBP2016-03-31
182,613 GBP2015-03-31
Motor vehicles
8,249 GBP2016-03-31
261,385 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,777 GBP2016-03-31
565,222 GBP2015-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,500 GBP2015-04-01 ~ 2016-03-31
Plant and equipment
39,915 GBP2015-04-01 ~ 2016-03-31
Motor vehicles
36,691 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,106 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-128,724 GBP2015-04-01 ~ 2016-03-31
Motor vehicles
-289,827 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-418,551 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
Plant and equipment
45,451 GBP2016-03-31
61,375 GBP2015-03-31
Motor vehicles
24,746 GBP2016-03-31
63,663 GBP2015-03-31
Land and buildings
1,221,883 GBP2015-03-31
Trade Debtors/Trade Receivables
Current
976,550 GBP2016-03-31
1,175,163 GBP2015-03-31
Other Debtors
Current
21,205 GBP2016-03-31
21,294 GBP2015-03-31
Prepayments/Accrued Income
Current
79,453 GBP2016-03-31
9,607 GBP2015-03-31
Debtors
Current, Amounts falling due within one year
4,172,503 GBP2016-03-31
1,206,064 GBP2015-03-31
Trade Creditors/Trade Payables
Current
81,428 GBP2016-03-31
129,383 GBP2015-03-31
Corporation Tax Payable
Current
150,833 GBP2016-03-31
163,434 GBP2015-03-31
Other Taxation & Social Security Payable
Current
110,486 GBP2016-03-31
135,067 GBP2015-03-31
Accrued Liabilities/Deferred Income
Current
330,148 GBP2016-03-31
396,547 GBP2015-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,000 GBP2015-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,700 GBP2016-03-31
16,000 GBP2015-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
961,729 GBP2015-04-01 ~ 2016-03-31
  • VERSION 1 ENTERPRISE SERVICES LIMITED
    Info
    BEOLEY MILL SOFTWARE LIMITED - 2018-03-19
    STUART RIMMER LIMITED - 1995-04-25
    Registered number 02911227
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1994-03-22 and dissolved on 2025-04-03 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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