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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 7
  • 1
    Heap, Giles
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Ewing, Gary
    Sales Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Heap, Michael
    Chairman born in September 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
    Mr Michael Elliott Walley Heap
    Born in September 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Fraser, Calum Stuart
    Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Spink, Antony Richard
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 6
    White, Howard
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Richard Robert
    Company Secretary/Director born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
    Davies, Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Fletcher, Bruce
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Burridge, Ian John
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Corfe, Francis Daniel
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Corfe, Valerie
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Corfe, Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-23 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    1999-04-23 ~ 1999-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERCROFT LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Debtors
349,576 GBP2023-12-31
349,576 GBP2022-12-31
Net Current Assets/Liabilities
349,576 GBP2023-12-31
349,576 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
349,476 GBP2023-12-31
349,476 GBP2022-12-31
Equity
349,576 GBP2023-12-31
349,576 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
349,576 GBP2023-12-31
Current
349,576 GBP2022-12-31

  • VERCROFT LIMITED
    Info
    Registered number 03758508
    icon of address2 Purdeys Way, Rochford, Essex SS4 1NE
    Private Limited Company incorporated on 1999-04-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.