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
2
- 1
Haynes, Simon Edward John
Born in March 1990Individual (14 offsprings)Officer
2025-05-21 ~ nowOF - Director → CIF 0 - 2BCOMP 533 LIMITED - 2020-11-05PARTNERSAND LIMITED - 2021-08-20
Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, EnglandActive Corporate (9 parents, 44 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2021-03-31Person with significant control 2020-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Vickers, Jonathan Glyn
Born in August 1962Individual (8 offsprings)Officer 2020-02-13 ~ 2021-09-01OF - Director → CIF 0 - 2
Colenutt, Emma Josephine
IndividualOfficer 2004-10-26 ~ 2005-11-01OF - Secretary → CIF 0 - 3
Barton, Philip Andrew, Mr.
Born in October 1962Individual (49 offsprings)Officer 2020-02-13 ~ 2025-05-21OF - Director → CIF 0 - 4
Colenutt, Raymond Peter
Born in August 1963IndividualOfficer 2004-10-26 ~ 2022-06-10OF - Director → CIF 0Mr Raymond Peter Colenutt
Born in August 1963IndividualPerson with significant control 2016-04-06 ~ 2020-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Probert, Darryl Edwin Ivor
Born in February 1970Individual (1 offspring)Officer 2005-11-01 ~ 2020-02-13OF - Director → CIF 0Probert, Darryl Edwin Ivor
Individual (1 offspring)Officer 2005-11-01 ~ 2020-02-13OF - Secretary → CIF 0 - 6
Bettinson, Charles Verden
Born in January 1974Individual (47 offsprings)Officer 2021-11-29 ~ 2025-05-21OF - Director → CIF 0 - 7
Clark, Anne Rosemary
Born in December 1964Individual (20 offsprings)Officer 2021-08-31 ~ 2021-10-11OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-10-26 ~ 2004-10-26PE - Nominee Secretary → CIF 0
Company in focus
VERSATILE INSURANCE PROFESSIONALS LIMITED
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
2,255 GBP2021-03-31
3,488 GBP2020-03-31
Debtors
545,202 GBP2021-03-31
435,870 GBP2020-03-31
Cash at bank and in hand
557,396 GBP2021-03-31
156,283 GBP2020-03-31
Current Assets
1,102,598 GBP2021-03-31
592,153 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-17,485 GBP2020-03-31
Net Current Assets/Liabilities
849,513 GBP2021-03-31
574,668 GBP2020-03-31
Total Assets Less Current Liabilities
851,768 GBP2021-03-31
578,156 GBP2020-03-31
Net Assets/Liabilities
851,105 GBP2021-03-31
577,493 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
851,005 GBP2021-03-31
577,393 GBP2020-03-31
533,093 GBP2019-10-31
Equity
851,105 GBP2021-03-31
577,493 GBP2020-03-31
533,193 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
273,612 GBP2020-04-01 ~ 2021-03-31
44,300 GBP2019-11-01 ~ 2020-03-31
Profit/Loss
273,612 GBP2020-04-01 ~ 2021-03-31
44,300 GBP2019-11-01 ~ 2020-03-31
Average Number of Employees
182020-04-01 ~ 2021-03-31
212019-11-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
130,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,000 GBP2020-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
23,510 GBP2021-03-31
22,910 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,255 GBP2021-03-31
19,422 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,833 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
2,255 GBP2021-03-31
3,488 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
111,560 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed By Related Parties
433,642 GBP2021-03-31
Current
433,642 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2021-03-31
2,228 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
545,202 GBP2021-03-31
Current, Amounts falling due within one year
435,870 GBP2020-03-31
Amounts owed to group undertakings
Current
235,065 GBP2021-03-31
0 GBP2020-03-31
Corporation Tax Payable
Current
11,427 GBP2021-03-31
11,207 GBP2020-03-31
Other Taxation & Social Security Payable
Current
0 GBP2021-03-31
32 GBP2020-03-31
Other Creditors
Current
6,593 GBP2021-03-31
6,246 GBP2020-03-31
Creditors
Current
253,085 GBP2021-03-31
17,485 GBP2020-03-31
- Registered number 05270453
VERSATILE INSURANCE PROFESSIONALS LIMITED
InfoMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NUPRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.