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
Wray, Zillah
Director born in January 1974Individual (16 offsprings)Officer
2015-05-27 ~ nowOF - Director → CIF 0 - 2
Wray, Marc Stewart
Sales born in July 1965Individual (28 offsprings)Officer 2000-01-12 ~ nowOF - Director → CIF 0Wray, Marc Stewart
SalesIndividual (28 offsprings)Officer 2000-01-12 ~ nowOF - Secretary → CIF 0Mr Marc Stewart Wray
Born in July 1965Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Roper, Paul Geoffrey
Sales Director born in September 1970Individual (6 offsprings)Officer 2007-12-31 ~ 2009-07-15OF - Director → CIF 0Roper, Paul Geoffrey
Sales ManagerIndividual (6 offsprings)Officer 2005-07-25 ~ 2005-07-31OF - Secretary → CIF 0 - 2
Kastelein, Arend Adrianas
Director born in September 1963IndividualOfficer 2000-07-17 ~ 2001-06-01OF - Director → CIF 0 - 3
Dwyer, Daniel James
Born in May 1975Individual (21 offsprings)Officer 2000-01-12 ~ 2000-01-12OF - Nominee Director → CIF 0 - 4
Bobis, Gerd Albert Walter
Director born in May 1942IndividualOfficer 2000-01-12 ~ 2001-12-30OF - Director → CIF 0 - 5
Kiliaris, Stelios
Born in June 1978Individual (8 offsprings)Officer 2012-09-01 ~ 2015-05-27OF - Director → CIF 0 - 6
Wray, Zillah
Director born in January 1974Individual (16 offsprings)Officer 2001-12-30 ~ 2015-05-27OF - Director → CIF 0 - 7
Cairns, Steven
Managing Director born in September 1964Individual (3 offsprings)Officer 2000-02-14 ~ 2001-06-01OF - Director → CIF 0 - 8
Dwyer, Daniel John
Individual (1 offspring)Officer 2000-01-12 ~ 2000-01-12OF - Nominee Secretary → CIF 0
Company in focus
VERSEVELD LIMITED
Previous names
VERSEVELD UK PLC - 2005-08-30
VERSEVELD UK LIMITED - 2005-08-04
RENDMEAD LIMITED - 2000-01-21
VERSEVELD PLC - 2016-12-30
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
424,345 GBP2024-12-31
495,069 GBP2023-12-31
Property, Plant & Equipment
2,880 GBP2024-12-31
1,732 GBP2023-12-31
Fixed Assets
427,225 GBP2024-12-31
496,801 GBP2023-12-31
Debtors
25,628 GBP2024-12-31
264,414 GBP2023-12-31
Cash at bank and in hand
36 GBP2024-12-31
36 GBP2023-12-31
Current Assets
25,664 GBP2024-12-31
264,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-640,055 GBP2024-12-31
Net Current Assets/Liabilities
-614,391 GBP2024-12-31
-653,951 GBP2023-12-31
Total Assets Less Current Liabilities
-187,166 GBP2024-12-31
-157,150 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,188 GBP2024-12-31
-17,521 GBP2023-12-31
Net Assets/Liabilities
-196,354 GBP2024-12-31
-174,671 GBP2023-12-31
Equity
Called up share capital
21,875 GBP2024-12-31
21,875 GBP2023-12-31
Retained earnings (accumulated losses)
-218,229 GBP2024-12-31
-196,546 GBP2023-12-31
Equity
-196,354 GBP2024-12-31
-174,671 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
707,241 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
282,896 GBP2024-12-31
212,172 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
70,724 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
424,345 GBP2024-12-31
495,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,454 GBP2024-12-31
18,601 GBP2023-12-31
Furniture and fittings
11,199 GBP2024-12-31
11,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,653 GBP2024-12-31
29,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,792 GBP2024-12-31
17,147 GBP2023-12-31
Furniture and fittings
10,981 GBP2024-12-31
10,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,773 GBP2024-12-31
28,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
645 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
60 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,662 GBP2024-12-31
1,454 GBP2023-12-31
Furniture and fittings
218 GBP2024-12-31
278 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,628 GBP2024-12-31
264,414 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,776 GBP2024-12-31
9,776 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114,735 GBP2024-12-31
331,820 GBP2023-12-31
Corporation Tax Payable
Current
23,166 GBP2024-12-31
19,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,886 GBP2024-12-31
1,196 GBP2023-12-31
Other Creditors
Current
489,492 GBP2024-12-31
556,182 GBP2023-12-31
Creditors
Current
640,055 GBP2024-12-31
918,401 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,188 GBP2024-12-31
17,521 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31
12,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,500 shares2024-12-31
37,500 shares2023-12-31
Equity
Called up share capital
21,875 GBP2024-12-31
21,875 GBP2023-12-31
VERSEVELD LIMITED
InfoVERSEVELD UK PLC - 2005-08-30VERSEVELD UK LIMITED - 2005-08-30RENDMEAD LIMITED - 2005-08-30VERSEVELD PLC - 2005-08-30Registered number 03905209
Hanbury View Hadzor Court, Hadzor Lane, Droitwich, Worcs WR9 7DRPrivate Limited Company incorporated on 2000-01-12 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
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.