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 7
  • 1
    Guido Vogt, Adrian Wilhelm
    Cfo North-West Europe born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nair, Sreekumar
    Financial Controller born in July 1970
    Individual (21 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicholas Alexander
    Managing Director born in September 1977
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Berg, Norbert (adrianus Nicolaas)
    President And Md Nwe Region born in July 1966
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Dyer, Tracey Denise Mary
    Hr Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Byron
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Balsberg, Balz Zimmermannstrasse 7, Ch-8058, Zurich Airport, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Nair, Sreekumar
    Individual (21 offsprings)
    Officer
    2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 2
    Grey, Jonathan Guthrie
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 3
    Born, Eric Martin
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Van Niekerk, Pieter
    Managing Director born in September 1960
    Individual
    Officer
    2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    Burton, Mark Andrew
    Chartered Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Individual (10 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    Gibbons, John Michael
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2005-01-27
    OF - Director → CIF 0
  • 7
    Nederhand, Tim
    Cfo born in September 1982
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2009-03-04
    OF - Director → CIF 0
    Jones, Michael John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 9
    Turner, Mark
    Managing Director born in September 1981
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    Fountain, Thomas William
    Chartered Accountant born in June 1969
    Individual (58 offsprings)
    Officer
    2009-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Human, Willem Hendrik
    Finance Director born in May 1982
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    De La Torre, David
    Managing Director born in May 1970
    Individual
    Officer
    2013-08-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Corr, Stephen Philip
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Aziz, Owais
    Individual
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
  • 16
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-11-09 ~ 2004-12-02
    PE - Secretary → CIF 0
  • 17
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-12-02 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GATE GOURMET SUPPORT SERVICES UK LIMITED

Previous name
VERSA LOGISTICS LIMITED - 2006-11-28
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
2452023-01-01 ~ 2023-12-31
2422022-01-01 ~ 2022-12-31
Debtors
Current
42,857 GBP2023-12-31
228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-119 GBP2023-12-31
-71,965 GBP2022-12-31
Net Assets/Liabilities
42,738 GBP2023-12-31
-71,737 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
42,737 GBP2023-12-31
-71,738 GBP2022-12-31
Equity
42,738 GBP2023-12-31
-71,737 GBP2022-12-31
Wages/Salaries
7,059,776 GBP2023-01-01 ~ 2023-12-31
5,926,893 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
47,755 GBP2023-01-01 ~ 2023-12-31
536,626 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,120,703 GBP2023-01-01 ~ 2023-12-31
6,609,878 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
33,002 GBP2023-12-31
228 GBP2022-12-31
Other Debtors
Current
9,855 GBP2023-12-31
Amounts owed to group undertakings
Current
3 GBP2023-12-31
71,965 GBP2022-12-31
Other Creditors
Current
116 GBP2023-12-31
Creditors
Current
119 GBP2023-12-31
71,965 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • GATE GOURMET SUPPORT SERVICES UK LIMITED
    Info
    VERSA LOGISTICS LIMITED - 2006-11-28
    Registered number 05282000
    Ash House, Littleton Road, Ashford TW15 1TZ
    Private Limited Company incorporated on 2004-11-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.