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 1974
    Individual (16 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
  • 2
    Wray, Marc Stewart
    Sales born in July 1965
    Individual (28 offsprings)
    Officer
    2000-01-12 ~ now
    OF - director → CIF 0
    Wray, Marc Stewart
    Sales
    Individual (28 offsprings)
    Officer
    2000-01-12 ~ now
    OF - secretary → CIF 0
    Mr Marc Stewart Wray
    Born in July 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - nominee-secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - nominee-director → CIF 0
  • 3
    Roper, Paul Geoffrey
    Sales Director born in September 1970
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2009-07-15
    OF - director → CIF 0
    Roper, Paul Geoffrey
    Sales Manager
    Individual (6 offsprings)
    Officer
    2005-07-25 ~ 2005-07-31
    OF - secretary → CIF 0
  • 4
    Bobis, Gerd Albert Walter
    Director born in May 1942
    Individual
    Officer
    2000-01-12 ~ 2001-12-30
    OF - director → CIF 0
  • 5
    Wray, Zillah
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2001-12-30 ~ 2015-05-27
    OF - director → CIF 0
  • 6
    Kastelein, Arend Adrianas
    Director born in September 1963
    Individual
    Officer
    2000-07-17 ~ 2001-06-01
    OF - director → CIF 0
  • 7
    Cairns, Steven
    Managing Director born in September 1964
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2001-06-01
    OF - director → CIF 0
  • 8
    Kiliaris, Stelios
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2015-05-27
    OF - director → CIF 0
parent relation
Company in focus

VERSEVELD LIMITED

Previous names
VERSEVELD PLC - 2016-12-30
VERSEVELD UK PLC - 2005-08-30
VERSEVELD UK LIMITED - 2005-08-04
RENDMEAD LIMITED - 2000-01-21
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
495,069 GBP2023-12-31
565,793 GBP2022-12-31
Property, Plant & Equipment
1,732 GBP2023-12-31
2,362 GBP2022-12-31
Fixed Assets
496,801 GBP2023-12-31
568,155 GBP2022-12-31
Debtors
264,414 GBP2023-12-31
385,729 GBP2022-12-31
Cash at bank and in hand
36 GBP2023-12-31
183 GBP2022-12-31
Current Assets
264,450 GBP2023-12-31
385,912 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-918,401 GBP2023-12-31
-1,093,473 GBP2022-12-31
Net Current Assets/Liabilities
-653,951 GBP2023-12-31
-707,561 GBP2022-12-31
Total Assets Less Current Liabilities
-157,150 GBP2023-12-31
-139,406 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,521 GBP2023-12-31
-25,855 GBP2022-12-31
Net Assets/Liabilities
-174,671 GBP2023-12-31
-165,261 GBP2022-12-31
Equity
Called up share capital
21,875 GBP2023-12-31
21,875 GBP2022-12-31
Retained earnings (accumulated losses)
-196,546 GBP2023-12-31
-187,136 GBP2022-12-31
Equity
-174,671 GBP2023-12-31
-165,261 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
707,241 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
212,172 GBP2023-12-31
141,448 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
70,724 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
495,069 GBP2023-12-31
565,793 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,601 GBP2022-12-31
Furniture and fittings
11,199 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,147 GBP2023-12-31
16,618 GBP2022-12-31
Furniture and fittings
10,921 GBP2023-12-31
10,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,068 GBP2023-12-31
27,438 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
529 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,454 GBP2023-12-31
1,983 GBP2022-12-31
Furniture and fittings
278 GBP2023-12-31
379 GBP2022-12-31
Other Debtors
Amounts falling due within one year
264,414 GBP2023-12-31
385,729 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,776 GBP2023-12-31
9,802 GBP2022-12-31
Trade Creditors/Trade Payables
Current
331,820 GBP2023-12-31
334,092 GBP2022-12-31
Corporation Tax Payable
Current
19,427 GBP2023-12-31
18,111 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,196 GBP2023-12-31
13,124 GBP2022-12-31
Other Creditors
Current
556,182 GBP2023-12-31
718,344 GBP2022-12-31
Creditors
Current
918,401 GBP2023-12-31
1,093,473 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,521 GBP2023-12-31
25,855 GBP2022-12-31
Equity
Called up share capital
21,875 GBP2023-12-31
21,875 GBP2022-12-31
  • VERSEVELD LIMITED
    Info
    VERSEVELD PLC - 2016-12-30
    VERSEVELD UK PLC - 2005-08-30
    VERSEVELD UK LIMITED - 2005-08-04
    RENDMEAD LIMITED - 2000-01-21
    Registered number 03905209
    Hanbury View Hadzor Court, Hadzor Lane, Droitwich, Worcs WR9 7DR
    Private Limited Company incorporated on 2000-01-12 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.