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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hunter, John Craig
    Born in January 1961
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
    Hunter, John Craig
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr John Craig Hunter
    Born in January 1961
    Individual (33 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (11 offsprings)
    2000-06-16 ~ 2008-03-01
    OF - Director → CIF 0
    Mr Nicholas Simeon Hazell
    Born in April 1961
    Individual (11 offsprings)
    Person with significant control
    2017-05-23 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-23 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 4
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-23 ~ 2000-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERSEC LIMITED

Period: 2000-07-07 ~ now
Company number: 03999397
Registered names
VERSEC LIMITED - now
CALMTECH LIMITED - 2000-07-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
397 GBP2025-03-31
530 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
398 GBP2025-03-31
531 GBP2024-03-31
Debtors
11,033 GBP2025-03-31
4,647 GBP2024-03-31
Cash at bank and in hand
139,930 GBP2025-03-31
210,345 GBP2024-03-31
Current Assets
150,963 GBP2025-03-31
214,992 GBP2024-03-31
Net Current Assets/Liabilities
142,891 GBP2025-03-31
208,289 GBP2024-03-31
Total Assets Less Current Liabilities
143,289 GBP2025-03-31
208,820 GBP2024-03-31
Net Assets/Liabilities
143,289 GBP2025-03-31
208,820 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
143,287 GBP2025-03-31
208,818 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,823 GBP2025-03-31
13,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,426 GBP2025-03-31
13,293 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
397 GBP2025-03-31
530 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,033 GBP2025-03-31
3,259 GBP2024-03-31
Prepayments/Accrued Income
Current
1,388 GBP2024-03-31
Corporation Tax Payable
Current
3,746 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,495 GBP2025-03-31
1,033 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Amounts owed to directors
Current
3,777 GBP2025-03-31
124 GBP2024-03-31
Related profiles found in government register
  • VERSEC LIMITED
    Info
    CALMTECH LIMITED - 2000-07-07
    Registered number 03999397
    22 Vickers Mews, St Albans AL1 1AX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • VERSEC LIMITED
    S
    Registered number missing
    39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BERONSTONE LIMITED
    04638593
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 7 - Secretary → ME
  • 2
    BESTONBURY LIMITED
    04775911
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 11 - Secretary → ME
  • 3
    DUBLON CAPITAL LIMITED
    05959636
    22 Vickers Mews, London Road, St Albans, England
    Active Corporate (3 parents)
    Officer
    2006-10-09 ~ 2025-10-10
    CIF 22 - Secretary → ME
  • 4
    DUBLON LIMITED
    05959632
    22 Vickers Mews, London Road, St Albans, England
    Active Corporate (3 parents)
    Officer
    2006-10-09 ~ 2025-10-10
    CIF 21 - Secretary → ME
  • 5
    HARTWELL ASSOCIATES LIMITED - now
    HARTWELL BOND LIMITED
    - 2004-08-27 03355420 05240398
    PROPERTY MARKET LIMITED - 2002-04-19
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-07
    0800 NETWORKS LIMITED - 1999-09-07
    MOONSPRING LIMITED - 1997-09-17
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 2 - Secretary → ME
  • 6
    HOLDINGS ECCLESIASTICAL LIMITED - now
    ECCLESIASTICAL TAXATION SERVICES LIMITED
    - 2004-10-05 03876743
    5 Churchfield Road, Tewin, Welwyn, England
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2003-03-31
    CIF 12 - Secretary → ME
  • 7
    HOLDINGS SECRETARIAL LIMITED
    04689127
    5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2003-09-01 ~ 2011-11-01
    CIF 15 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED
    03891452
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 4 - Secretary → ME
  • 9
    INTERNET TELECOM LIMITED
    - now 03824110 04082102
    PROPERTYSPY LIMITED - 2002-06-28
    PROPERTYSPY.COM LIMITED - 2000-10-04
    INTERNET TELECOM LIMITED - 2000-09-26
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 1999-09-07
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 3 - Secretary → ME
  • 10
    LAND SURVEYING LIMITED
    04500343
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 6 - Secretary → ME
  • 11
    LANESPOINT LIMITED
    04749136 04132063
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 10 - Secretary → ME
  • 12
    MARONBURY LIMITED
    04740246 04113157
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 9 - Secretary → ME
  • 13
    PLANNING CONSULTANTS (UK) LIMITED
    04339423
    Apartment 4 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 5 - Secretary → ME
  • 14
    PLOTFINDER LIMITED
    04699448
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2004-04-01
    CIF 8 - Secretary → ME
  • 15
    SCOPULUS LIMITED
    04921062
    22 Springrice Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2019-10-03
    CIF 20 - Secretary → ME
  • 16
    SMARTCO VENTURE BUILDER LIMITED
    12449861
    Steane Grounds Farm, Steane, Brackley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2021-09-01
    CIF 13 - Secretary → ME
  • 17
    VANTAGE LAND LIMITED - now
    UK LAND CONSULTANTS LIMITED
    - 2004-08-25 04815217
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (8 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 1 - Secretary → ME
  • 18
    VERSEC INCORPORATIONS LIMITED
    04326775
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    VERSEC NOMINEES LIMITED
    04326794
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    VERSEC SECRETARIES LIMITED
    04330725
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (3 parents, 106 offsprings)
    Person with significant control
    2016-11-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    2008-03-01 ~ 2025-11-29
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.