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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 14
  • 1
    Spink, Antony Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard Robert
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2017-02-22 ~ 2026-01-31
    OF - Director → CIF 0
    Davies, Richard
    Individual (11 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Corfe, Valerie
    Born in May 1939
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Heap, Michael Elliot Walley
    Born in September 1946
    Individual (13 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
    2017-02-22 ~ 2026-05-13
    OF - Director → CIF 0
    Mr Michael Elliott Walley Heap
    Born in September 1946
    Individual (13 offsprings)
    Person with significant control
    2026-05-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2017-02-22 ~ 2026-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Heap, Giles
    Born in April 1972
    Individual (1 offspring)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Corfe, Mark
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Burridge, Ian John
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Fraser, Calum Stuart
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    White, Howard
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Fletcher, Bruce
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 11
    Ewing, Gary
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Corfe, Francis Daniel
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1999-05-21 ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-04-23 ~ 1999-05-21
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-04-23 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERCROFT LIMITED

Period: 1999-04-23 ~ now
Company number: 03758508
Registered name
VERCROFT LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Debtors
0 GBP2024-12-31
349,576 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
349,576 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
349,476 GBP2023-12-31
Equity
0 GBP2024-12-31
349,576 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
349,576 GBP2023-12-31

  • VERCROFT LIMITED
    Info
    Registered number 03758508
    2 Purdeys Way, Rochford, Essex SS4 1NE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.