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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 3
  • 1
    Hunter, John Craig
    Born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ now
    OF - Director → CIF 0
    Mr John Craig Hunter
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hunter, John Craig
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2008-03-01
    OF - Director → CIF 0
    Mr Nicholas Simeon Hazell
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-23 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-23 ~ 2000-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERSEC LIMITED

Previous name
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
    icon of address39 Alma Road, St. Albans, Hertfordshire AL1 3AT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • VERSEC LIMITED
    S
    Registered number missing
    icon of address39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,820 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of address39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-03-01 ~ now
    CIF 14 - Secretary → ME
Ceased 17
  • 1
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 7 - Secretary → ME
  • 2
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 11 - Secretary → ME
  • 3
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-09 ~ 2025-10-10
    CIF 22 - Secretary → ME
  • 4
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-09 ~ 2025-10-10
    CIF 21 - Secretary → ME
  • 5
    PROPERTY MARKET LIMITED - 2002-04-19
    0800 NETWORKS LIMITED - 1999-09-07
    HARTWELL BOND LIMITED - 2004-08-27
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-07
    MOONSPRING LIMITED - 1997-09-17
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,803 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 2 - Secretary → ME
  • 6
    ECCLESIASTICAL TAXATION SERVICES LIMITED - 2004-10-05
    icon of address5 Churchfield Road, Tewin, Welwyn, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,787 GBP2023-03-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-03-31
    CIF 12 - Secretary → ME
  • 7
    icon of address5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,820 GBP2022-06-30
    Officer
    icon of calendar 2003-09-01 ~ 2011-11-01
    CIF 15 - Director → ME
  • 8
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,483 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 4 - Secretary → ME
  • 9
    PROPERTYSPY LIMITED - 2002-06-28
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 1999-09-07
    PROPERTYSPY.COM LIMITED - 2000-10-04
    INTERNET TELECOM LIMITED - 2000-09-26
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,119 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 3 - Secretary → ME
  • 10
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 6 - Secretary → ME
  • 11
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 10 - Secretary → ME
  • 12
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 9 - Secretary → ME
  • 13
    icon of addressApartment 4 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,241 GBP2024-12-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 5 - Secretary → ME
  • 14
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-01
    CIF 8 - Secretary → ME
  • 15
    icon of address22 Springrice Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2003-10-03 ~ 2019-10-03
    CIF 20 - Secretary → ME
  • 16
    icon of addressSteane Grounds Farm, Steane, Brackley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-07 ~ 2021-09-01
    CIF 13 - Secretary → ME
  • 17
    UK LAND CONSULTANTS LIMITED - 2004-08-25
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    158 GBP2024-06-30
    Officer
    icon of calendar 2003-06-30 ~ 2003-06-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.