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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 4
  • 1
    Wang, Yanhua
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Wang, Yanhua
    Individual (12 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
    Mrs Yanhua Wang
    Born in November 1973
    Individual (12 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Debray, Xavier Mathieu Victor
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-11-26 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-11-26 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERSAN LIMITED

Period: 2003-11-26 ~ now
Company number: 04976936
Registered name
VERSAN LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Turnover/Revenue
1,897,335 GBP2024-02-01 ~ 2025-01-31
1,956,172 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-1,308,260 GBP2024-02-01 ~ 2025-01-31
-1,215,275 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
589,075 GBP2024-02-01 ~ 2025-01-31
740,897 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-518,662 GBP2024-02-01 ~ 2025-01-31
-703,714 GBP2023-02-01 ~ 2024-01-31
Other operating income
96,677 GBP2024-02-01 ~ 2025-01-31
96,059 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
167,090 GBP2024-02-01 ~ 2025-01-31
133,242 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
4,042 GBP2024-02-01 ~ 2025-01-31
4,201 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-61,648 GBP2024-02-01 ~ 2025-01-31
-45,646 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
109,484 GBP2024-02-01 ~ 2025-01-31
91,797 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,931 GBP2024-02-01 ~ 2025-01-31
44,781 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,254,995 GBP2025-01-31
1,257,933 GBP2024-01-31
Fixed Assets
1,254,995 GBP2025-01-31
1,257,933 GBP2024-01-31
Total Inventories
64,649 GBP2025-01-31
93,479 GBP2024-01-31
Debtors
623,473 GBP2025-01-31
459,888 GBP2024-01-31
Cash at bank and in hand
537,338 GBP2025-01-31
437,526 GBP2024-01-31
Current Assets
1,225,460 GBP2025-01-31
990,893 GBP2024-01-31
Net Current Assets/Liabilities
228,041 GBP2025-01-31
206,706 GBP2024-01-31
Total Assets Less Current Liabilities
1,483,036 GBP2025-01-31
1,464,639 GBP2024-01-31
Net Assets/Liabilities
753,728 GBP2025-01-31
723,175 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
753,628 GBP2025-01-31
723,075 GBP2024-01-31
Equity
753,728 GBP2025-01-31
723,175 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,387,944 GBP2025-01-31
1,387,944 GBP2024-01-31
Plant and equipment
28,740 GBP2025-01-31
28,740 GBP2024-01-31
Office equipment
25,976 GBP2025-01-31
25,976 GBP2024-01-31
Vehicles
86,225 GBP2025-01-31
52,835 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,528,885 GBP2025-01-31
1,495,495 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,120 GBP2025-01-31
150,361 GBP2024-01-31
Plant and equipment
24,444 GBP2025-01-31
23,011 GBP2024-01-31
Office equipment
23,290 GBP2025-01-31
22,393 GBP2024-01-31
Vehicles
48,036 GBP2025-01-31
41,797 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,890 GBP2025-01-31
237,562 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,759 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
1,433 GBP2024-02-01 ~ 2025-01-31
Office equipment
897 GBP2024-02-01 ~ 2025-01-31
Vehicles
6,239 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,328 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,209,824 GBP2025-01-31
1,237,583 GBP2024-01-31
Plant and equipment
4,296 GBP2025-01-31
5,729 GBP2024-01-31
Office equipment
2,686 GBP2025-01-31
3,583 GBP2024-01-31
Vehicles
38,189 GBP2025-01-31
11,038 GBP2024-01-31
Other types of inventories not specified separately
64,649 GBP2025-01-31
93,479 GBP2024-01-31
Trade Debtors/Trade Receivables
169,683 GBP2025-01-31
88,227 GBP2024-01-31
Prepayments/Accrued Income
74,500 GBP2025-01-31
57,900 GBP2024-01-31
Other Debtors
379,290 GBP2025-01-31
313,761 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
710,399 GBP2025-01-31
199,236 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
177,368 GBP2025-01-31
145,134 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,405 GBP2025-01-31
316,171 GBP2024-01-31
Other Creditors
Amounts falling due within one year
49,247 GBP2025-01-31
93,646 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
729,308 GBP2025-01-31
741,464 GBP2024-01-31
  • VERSAN LIMITED
    Info
    Registered number 04976936
    Unit 6 The Forum, Hanworth Lane, Chertsey KT16 9JX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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