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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
    Richardson, Kelly
    Chef born in June 1974
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Allder, Susan Jean
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Al-tarafi, Hatham Adil Hussain
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Fairclough, Ian
    Technical Services Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2006-12-10
    OF - Director → CIF 0
  • 5
    Chappell, James Verdun
    It born in September 1971
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2015-05-03
    OF - Director → CIF 0
  • 6
    Harris, Nora Elizabeth
    Business Solutions Director born in July 1981
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2019-09-24
    OF - Director → CIF 0
  • 7
    Fox, Jared Barclay
    Director born in March 1968
    Individual (46 offsprings)
    Officer
    2004-08-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 8
    Mounsey, Christopher John David
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2012-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Gaudelli, Michele
    Non Executive Director born in December 1977
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Milner, Eric William Rene
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 11
    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 - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Bathgate, Alastair Douglas
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Norris, James Matthew
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 14
    Speed, Alexander David Anthony
    Computer Programmer born in March 1981
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2018-11-14
    OF - Director → CIF 0
  • 15
    Woolf, Jonathan
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, Buckle Street, London, United Kingdom
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-09-01 ~ 2016-12-23
    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, 116 offsprings)
    Officer
    2016-12-23 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 18
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2004-08-19 ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VERSEONE GROUP LTD

Period: 2017-01-05 ~ now
Company number: 05210274
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
21,465 GBP2023-12-31
27,145 GBP2022-12-31
Fixed Assets - Investments
260 GBP2023-12-31
260 GBP2022-12-31
Debtors
Current
192,589 GBP2023-12-31
353,356 GBP2022-12-31
Cash at bank and in hand
3,092,555 GBP2023-12-31
2,680,672 GBP2022-12-31
Net Assets/Liabilities
2,698,045 GBP2023-12-31
2,603,835 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
117 GBP2022-12-31
Share premium
196,531 GBP2023-12-31
187,034 GBP2022-12-31
Capital redemption reserve
5,495 GBP2023-12-31
5,495 GBP2022-12-31
Retained earnings (accumulated losses)
2,487,519 GBP2023-12-31
2,405,714 GBP2022-12-31
Equity
2,698,045 GBP2023-12-31
2,603,835 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,405 GBP2023-12-31
68,038 GBP2022-12-31
Furniture and fittings
52,831 GBP2023-12-31
52,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,236 GBP2023-12-31
120,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,070 GBP2023-12-31
55,387 GBP2022-12-31
Furniture and fittings
42,701 GBP2023-12-31
37,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,771 GBP2023-12-31
92,945 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,683 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,335 GBP2023-12-31
12,651 GBP2022-12-31
Furniture and fittings
10,130 GBP2023-12-31
14,494 GBP2022-12-31
Investments in Subsidiaries
260 GBP2023-12-31
260 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
144,270 GBP2023-12-31
224,263 GBP2022-12-31
Prepayments/Accrued Income
Current
35,612 GBP2023-12-31
23,650 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
92,737 GBP2022-12-31
Other Debtors
Current
12,707 GBP2023-12-31
12,706 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,591 GBP2023-12-31
27,841 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
333,628 GBP2023-12-31
324,890 GBP2022-12-31
Other Creditors
Current
14,664 GBP2023-12-31
11,784 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2023-01-01 ~ 2023-12-31
99 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
206 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
21 GBP2023-01-01 ~ 2023-12-31
18 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,941 GBP2023-12-31
57,440 GBP2022-12-31
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 7 months). The company status 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.