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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 5
  • 1
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Napthine, Christopher Guy
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Bevan Guy
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Xander Charles
    Born in March 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    MAYLESIE LIMITED - 2008-06-26
    O.N.W. LTD. - 2005-06-14
    icon of addressAspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    580,264 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Carroll, Nichola Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    Bishop, Kelly
    Group Finance Director born in February 1979
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Davis, Spencer Lee
    Group Sales Director born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Butcher, Suzanne
    Financial Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-14
    OF - Director → CIF 0
    Butcher, Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 5
    Szostak, Kelly
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 6
    Atkinson, Caroline Anne
    Managing Director born in March 1976
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Hatton, Jeffrey
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2003-01-10
    OF - Director → CIF 0
  • 8
    Edwards, Leon Daniel
    Managing Director born in January 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Ioanes, Alin Romulus
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Napthine, Denver
    Born in December 1998
    Individual
    Officer
    icon of calendar 2025-02-13 ~ 2025-10-21
    OF - Director → CIF 0
  • 11
    Buchanan, Angus
    Manager born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-10-31
    OF - Director → CIF 0
    Buchanan, Angus
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 12
    Wake, Karen
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 13
    Anderson, Ian Denny
    Company Executive born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2022-08-10
    OF - Director → CIF 0
    Denny-anderson, Ian
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-10-29
    OF - Director → CIF 0
    Anderson, Ian Denny
    Company Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2003-09-11
    OF - Secretary → CIF 0
    Mr Ian Denny-anderson
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 14
    Moran, Michael Joseph
    Financial Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2005-02-01
    OF - Director → CIF 0
    Moran, Michael Joseph
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    Anderson, Michael Denny
    Company Executive born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Ralph, Michael John
    Managing Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2009-08-28
    OF - Director → CIF 0
    Ralph, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 17
    Denny-anderson, Anne
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2024-10-29
    OF - Director → CIF 0
    Denny-anderson, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Anne Denny-anderson
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 18
    Herd, Richard Graham
    Marketing Manager born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-18 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-18 ~ 1998-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERSAPAK INTERNATIONAL LIMITED

Previous names
G W REEVES LIMITED - 2002-09-06
COVEPATH LIMITED - 1998-10-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
20,441 GBP2023-08-31
30,281 GBP2022-08-31
Property, Plant & Equipment
617,286 GBP2023-08-31
558,867 GBP2022-08-31
Fixed Assets - Investments
984,614 GBP2023-08-31
984,614 GBP2022-08-31
Fixed Assets
1,622,341 GBP2023-08-31
1,573,762 GBP2022-08-31
Total Inventories
338,121 GBP2023-08-31
361,855 GBP2022-08-31
Debtors
1,506,157 GBP2023-08-31
1,556,557 GBP2022-08-31
Cash at bank and in hand
2,198,301 GBP2023-08-31
2,305,544 GBP2022-08-31
Current Assets
4,042,579 GBP2023-08-31
4,223,956 GBP2022-08-31
Creditors
Current
501,723 GBP2023-08-31
543,415 GBP2022-08-31
Net Current Assets/Liabilities
3,540,856 GBP2023-08-31
3,680,541 GBP2022-08-31
Total Assets Less Current Liabilities
5,163,197 GBP2023-08-31
5,254,303 GBP2022-08-31
Net Assets/Liabilities
5,021,839 GBP2023-08-31
5,130,980 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
5,021,837 GBP2023-08-31
5,130,978 GBP2022-08-31
Equity
5,021,839 GBP2023-08-31
5,130,980 GBP2022-08-31
Average Number of Employees
262022-09-01 ~ 2023-08-31
252021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
98,145 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
77,704 GBP2023-08-31
67,864 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,840 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
20,441 GBP2023-08-31
30,281 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
211,924 GBP2023-08-31
211,924 GBP2022-08-31
Plant and equipment
650,918 GBP2023-08-31
521,256 GBP2022-08-31
Furniture and fittings
8,337 GBP2023-08-31
6,093 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
168,759 GBP2023-08-31
154,565 GBP2022-08-31
Plant and equipment
123,613 GBP2023-08-31
69,311 GBP2022-08-31
Furniture and fittings
6,197 GBP2023-08-31
5,913 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,194 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
54,302 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
284 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
43,165 GBP2023-08-31
57,359 GBP2022-08-31
Plant and equipment
527,305 GBP2023-08-31
451,945 GBP2022-08-31
Furniture and fittings
2,140 GBP2023-08-31
180 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,334 GBP2023-08-31
46,334 GBP2022-08-31
Computers
328,492 GBP2023-08-31
316,817 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,246,005 GBP2023-08-31
1,102,424 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,217 GBP2023-08-31
6,950 GBP2022-08-31
Computers
313,933 GBP2023-08-31
306,818 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,719 GBP2023-08-31
543,557 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,267 GBP2022-09-01 ~ 2023-08-31
Computers
7,115 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,162 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
30,117 GBP2023-08-31
39,384 GBP2022-08-31
Computers
14,559 GBP2023-08-31
9,999 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
984,614 GBP2022-08-31
Investments in Group Undertakings
984,614 GBP2023-08-31
984,614 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
287,574 GBP2023-08-31
694,203 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
968,788 GBP2023-08-31
695,353 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
127,621 GBP2023-08-31
73,331 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,383,983 GBP2023-08-31
1,462,887 GBP2022-08-31
Trade Creditors/Trade Payables
Current
114,851 GBP2023-08-31
175,662 GBP2022-08-31
Amounts owed to group undertakings
Current
309,409 GBP2023-08-31
151,695 GBP2022-08-31
Other Taxation & Social Security Payable
Current
56,564 GBP2023-08-31
184,118 GBP2022-08-31
Other Creditors
Current
20,899 GBP2023-08-31
31,940 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,600 GBP2023-08-31
15,600 GBP2022-08-31
  • VERSAPAK INTERNATIONAL LIMITED
    Info
    G W REEVES LIMITED - 2002-09-06
    COVEPATH LIMITED - 2002-09-06
    Registered number 03566179
    icon of addressAspen House, Stephenson Road, Colchester, Essex CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.