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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 18
  • 1
    Gaudelli, Michele
    Non Executive Director born in December 1977
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Al-tarafi, Hatham Adil Hussain
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Bathgate, Alastair Douglas
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Speed, Alexander David Anthony
    Computer Programmer born in February 1981
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Mounsey, Christopher John David
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2012-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Chappell, James Verdun
    It born in September 1971
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2015-05-03
    OF - Director → CIF 0
  • 7
    Milner, Eric William Rene
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Norris, James Matthew
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Richardson, Kelly
    Chef born in June 1974
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 10
    Harris, Nora Elizabeth
    Business Solutions Director born in July 1981
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2019-09-24
    OF - Director → CIF 0
  • 11
    Fairclough, Ian
    Technical Services Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2006-12-10
    OF - Director → CIF 0
  • 12
    Woolf, Jonathan
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Allder, Susan Jean
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Neilson, Alan Daniel
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Mr Alan Daniel Neilson
    Born in September 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Fox, Jared Barclay
    Director born in February 1968
    Individual (46 offsprings)
    Officer
    2004-08-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 16
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (7 parents, 71 offsprings)
    Officer
    2004-08-19 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 17
    GRAVITA TRUSTEES LIMITED - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    66 Prescot Street, London, United Kingdom
    Active Corporate (11 parents, 120 offsprings)
    Officer
    2016-12-23 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 18
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, Buckle Street, London, United Kingdom
    Liquidation Corporate (39 parents, 27 offsprings)
    Officer
    2012-09-01 ~ 2016-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

VERSEONE GROUP LTD

Period: 2017-01-05 ~ now
Company number: 05210274 09706809
Registered names
VERSEONE GROUP LTD - now 09706809
HUBBUBS LIMITED - 2005-07-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
15,475 GBP2024-12-31
21,465 GBP2023-12-31
Fixed Assets - Investments
260 GBP2024-12-31
260 GBP2023-12-31
Debtors
Current
191,152 GBP2024-12-31
192,589 GBP2023-12-31
Cash at bank and in hand
2,391,020 GBP2024-12-31
3,092,555 GBP2023-12-31
Net Assets/Liabilities
2,069,558 GBP2024-12-31
2,698,045 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
120 GBP2023-12-31
Share premium
153,016 GBP2024-12-31
196,531 GBP2023-12-31
Capital redemption reserve
5,495 GBP2024-12-31
5,495 GBP2023-12-31
Retained earnings (accumulated losses)
1,902,215 GBP2024-12-31
2,487,519 GBP2023-12-31
Equity
2,069,558 GBP2024-12-31
2,698,045 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,488 GBP2024-12-31
73,405 GBP2023-12-31
Furniture and fittings
53,780 GBP2024-12-31
52,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,268 GBP2024-12-31
126,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,959 GBP2024-12-31
62,070 GBP2023-12-31
Furniture and fittings
47,834 GBP2024-12-31
42,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,793 GBP2024-12-31
104,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,889 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,022 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
260 GBP2024-12-31
260 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,240 GBP2024-12-31
144,270 GBP2023-12-31
Amounts owed by directors
Current
17,314 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
37,689 GBP2024-12-31
35,612 GBP2023-12-31
Other Debtors
Current
26,909 GBP2024-12-31
12,707 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,488 GBP2024-12-31
42,591 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
363,414 GBP2024-12-31
333,628 GBP2023-12-31
Other Creditors
Current
8,035 GBP2024-12-31
14,664 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-01-01 ~ 2024-12-31
99 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
179 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
18 GBP2024-01-01 ~ 2024-12-31
21 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,355 GBP2024-12-31
43,941 GBP2023-12-31
Related profiles found in government register
  • VERSEONE GROUP LTD
    Info
    VERSEONE TECHNOLOGIES LTD - 2017-01-05
    VERSEONE TECHNLOGIES LTD - 2017-01-05
    INTAMISSION SOFTWARE LIMITED - 2017-01-05
    HUBBUBS LIMITED - 2017-01-05
    Registered number 05210274
    Griffin House, West Street, Woking GU21 6BS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • VERSEONE GROUP LTD
    S
    Registered number 05210274
    Optichrome House, 98-102 Maybury Road, Woking, Surrey, England, GU21 5HX
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
  • VERSEONE GROUP LTD
    S
    Registered number 05210274
    Optichrome House, Maybury Road, Woking, England, GU21 5HX
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2
  • VERSEONE GROUP LIMITED
    S
    Registered number 05210274
    Optichrome House, 98-102 Maybury Road, Woking, Surrey, England, GU21 5HX
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BE DISRUPTIVE LTD
    09706843
    Griffin House, West Street, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DISRUPTIVE HUB LTD
    09706943
    Griffin House, West Street, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FIREBOX DIGITAL LTD
    10380850
    Griffin House, West Street, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GUESS2GIVE HOLDINGS LIMITED
    07468121
    Optichrome House, 98-102 Maybury Road, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    GUESS2GIVE LIMITED
    07390205
    Griffin House, West Street, Woking, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    VERSEONE CREATIVE LTD
    09706663
    Griffin House, West Street, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    VERSEONE DIGITAL LTD
    09706854
    Griffin House, West Street, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    VERSEONE TECHNOLOGIES LTD
    - now 09706809 05210274... (more)
    VERSEONE GROUP LTD
    - 2017-01-05 09706809 05210274
    Griffin House, West Street, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    VOCOLL TECHNOLOGIES LTD
    09706915
    Griffin House, West Street, Woking, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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