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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Napthine, Denver
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Bishop, Kelly
    Group Finance Director born in February 1979
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Leon Daniel
    Managing Director born in January 1974
    Individual (23 offsprings)
    Officer
    2012-05-10 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Butcher, Suzanne
    Financial Director born in March 1977
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2014-05-14
    OF - Director → CIF 0
    Butcher, Suzanne
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 6
    Carroll, Nichola Karen
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 7
    Herd, Richard Graham
    Marketing Manager born in May 1963
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 9
    Ioanes, Alin Romulus
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Ralph, Michael John
    Managing Director born in December 1973
    Individual (15 offsprings)
    Officer
    2004-10-14 ~ 2009-08-28
    OF - Director → CIF 0
    Ralph, Michael John
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 11
    Buchanan, Angus
    Manager born in December 1959
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2005-10-31
    OF - Director → CIF 0
    Buchanan, Angus
    Manager
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 12
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Szostak, Kelly
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 14
    Atkinson, Caroline Anne
    Managing Director born in March 1976
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Moran, Michael Joseph
    Financial Director born in April 1950
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Director → CIF 0
    Moran, Michael Joseph
    Financial Director
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 16
    Denny-anderson, Anne
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ 2024-10-29
    OF - Director → CIF 0
    Denny-anderson, Anne
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Anne Denny-anderson
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2017-05-18 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 17
    Hatton, Jeffrey
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2003-01-10
    OF - Director → CIF 0
  • 18
    Anderson, Michael Denny
    Company Executive born in December 1944
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 19
    Barber, Xander Charles
    Born in March 2000
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Barber, Bevan Guy
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Anderson, Ian Denny
    Company Executive born in September 1947
    Individual (12 offsprings)
    Officer
    1998-09-30 ~ 2022-08-10
    OF - Director → CIF 0
    Denny-anderson, Ian
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2024-01-18 ~ 2024-10-29
    OF - Director → CIF 0
    Anderson, Ian Denny
    Company Executive
    Individual (12 offsprings)
    Officer
    1998-09-30 ~ 2003-09-11
    OF - Secretary → CIF 0
    Mr Ian Denny-anderson
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2017-05-18 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 22
    Davis, Spencer Lee
    Group Sales Director born in September 1971
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-05-18 ~ 1998-09-30
    OF - Nominee Secretary → CIF 0
  • 24
    VERSAPAK GROUP LIMITED
    - now 05453178
    MAYLESIE LIMITED - 2008-06-26
    O.N.W. LTD. - 2005-06-14
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-05-18 ~ 1998-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERSAPAK INTERNATIONAL LIMITED

Period: 2002-09-06 ~ now
Company number: 03566179 01106946
Registered names
VERSAPAK INTERNATIONAL LIMITED - now 01106946
G W REEVES LIMITED - 2002-09-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
7,321 GBP2024-12-31
20,441 GBP2023-08-31
Property, Plant & Equipment
804,838 GBP2024-12-31
617,286 GBP2023-08-31
Fixed Assets - Investments
984,614 GBP2024-12-31
984,614 GBP2023-08-31
Fixed Assets
1,796,773 GBP2024-12-31
1,622,341 GBP2023-08-31
Total Inventories
418,424 GBP2024-12-31
338,121 GBP2023-08-31
Debtors
3,114,809 GBP2024-12-31
1,506,157 GBP2023-08-31
Cash at bank and in hand
826,176 GBP2024-12-31
2,198,301 GBP2023-08-31
Current Assets
4,359,409 GBP2024-12-31
4,042,579 GBP2023-08-31
Creditors
Current
953,961 GBP2024-12-31
501,723 GBP2023-08-31
Net Current Assets/Liabilities
3,405,448 GBP2024-12-31
3,540,856 GBP2023-08-31
Total Assets Less Current Liabilities
5,202,221 GBP2024-12-31
5,163,197 GBP2023-08-31
Creditors
Non-current
-312,932 GBP2024-12-31
Net Assets/Liabilities
4,707,440 GBP2024-12-31
5,021,839 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
4,707,438 GBP2024-12-31
5,021,837 GBP2023-08-31
Equity
4,707,440 GBP2024-12-31
5,021,839 GBP2023-08-31
Average Number of Employees
252023-09-01 ~ 2024-12-31
262022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
98,145 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
90,824 GBP2024-12-31
77,704 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,120 GBP2023-09-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,321 GBP2024-12-31
20,441 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
218,790 GBP2024-12-31
211,924 GBP2023-08-31
Plant and equipment
925,226 GBP2024-12-31
650,918 GBP2023-08-31
Furniture and fittings
23,020 GBP2024-12-31
8,337 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-350 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
188,372 GBP2024-12-31
168,759 GBP2023-08-31
Plant and equipment
220,154 GBP2024-12-31
123,613 GBP2023-08-31
Furniture and fittings
7,783 GBP2024-12-31
6,197 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,613 GBP2023-09-01 ~ 2024-12-31
Plant and equipment
96,541 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
1,586 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
30,418 GBP2024-12-31
43,165 GBP2023-08-31
Plant and equipment
705,072 GBP2024-12-31
527,305 GBP2023-08-31
Furniture and fittings
15,237 GBP2024-12-31
2,140 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,204 GBP2024-12-31
46,334 GBP2023-08-31
Computers
338,245 GBP2024-12-31
328,492 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,588,485 GBP2024-12-31
1,246,005 GBP2023-08-31
Property, Plant & Equipment - Disposals
-350 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,935 GBP2024-12-31
16,217 GBP2023-08-31
Computers
323,403 GBP2024-12-31
313,933 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
783,647 GBP2024-12-31
628,719 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,718 GBP2023-09-01 ~ 2024-12-31
Computers
9,470 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,928 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
39,269 GBP2024-12-31
30,117 GBP2023-08-31
Computers
14,842 GBP2024-12-31
14,559 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
984,614 GBP2023-08-31
Investments in Group Undertakings
984,614 GBP2024-12-31
984,614 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
365,219 GBP2024-12-31
Current, Amounts falling due within one year
287,574 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,599,581 GBP2024-12-31
968,788 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
150,009 GBP2024-12-31
Current, Amounts falling due within one year
127,621 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,114,809 GBP2024-12-31
Current, Amounts falling due within one year
1,383,983 GBP2023-08-31
Trade Creditors/Trade Payables
Current
143,137 GBP2024-12-31
114,851 GBP2023-08-31
Amounts owed to group undertakings
Current
545,664 GBP2024-12-31
309,409 GBP2023-08-31
Other Taxation & Social Security Payable
Current
196,759 GBP2024-12-31
56,564 GBP2023-08-31
Other Creditors
Current
68,401 GBP2024-12-31
20,899 GBP2023-08-31
Amounts owed to group undertakings
Non-current
312,932 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,222 GBP2024-12-31
15,600 GBP2023-08-31
Between one and five year
212,313 GBP2024-12-31
All periods
402,535 GBP2024-12-31
15,600 GBP2023-08-31
  • VERSAPAK INTERNATIONAL LIMITED
    Info
    G W REEVES LIMITED - 2002-09-06
    COVEPATH LIMITED - 2002-09-06
    Registered number 03566179
    Aspen House, Stephenson Road, Colchester, Essex CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.