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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 24
  • 1
    Barber, Bevan Guy
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Kelly
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Hughes, Sarah
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-10-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Denny-anderson, Anne
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2024-10-29
    OF - Director → CIF 0
    Denny-anderson, Anne
    Individual (9 offsprings)
    Officer
    2005-05-20 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Anne Denny-anderson
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2017-05-16 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Napthine, Denver
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 7
    Waller, Steve
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Carroll, Nichola Karen
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 9
    Edwards, Leon Daniel
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2012-03-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 10
    Smallbone, Julia
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2012-11-06
    OF - Director → CIF 0
  • 11
    Butcher, Suzanne
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2014-05-13
    OF - Director → CIF 0
    Butcher, Suzanne
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 12
    Ralph, Michael John
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2007-05-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Szostak, Kelly
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 14
    Atkinson, Caroline Anne
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2011-01-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Anderson, Ian Denny
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2022-08-10
    OF - Director → CIF 0
    Denny-anderson, Ian
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2024-01-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ian Denny Anderson
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Ian Denny-anderson
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2017-05-16 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 17
    Simons, Gary Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2009-10-10
    OF - Director → CIF 0
  • 18
    Barber, Xander Charles
    Born in March 2000
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 20
    Giles, Keith Leslie
    Born in November 1950
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 21
    Ioanes, Alin Romulus
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 23
    LANGLEY BIDCO LIMITED
    16018562
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERSAPAK GROUP LIMITED

Period: 2008-06-26 ~ now
Company number: 05453178
Registered names
VERSAPAK GROUP LIMITED - now
MAYLESIE LIMITED - 2008-06-26
O.N.W. LTD. - 2005-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,171,704 GBP2023-08-31
1,171,704 GBP2022-08-31
Fixed Assets
1,171,704 GBP2023-08-31
1,171,704 GBP2022-08-31
Debtors
66,388 GBP2023-08-31
6,372 GBP2022-08-31
Creditors
Current
657,828 GBP2023-08-31
597,812 GBP2022-08-31
Net Current Assets/Liabilities
-591,440 GBP2023-08-31
-591,440 GBP2022-08-31
Total Assets Less Current Liabilities
580,264 GBP2023-08-31
580,264 GBP2022-08-31
Equity
Called up share capital
127,938 GBP2023-08-31
127,938 GBP2022-08-31
127,938 GBP2021-08-31
Share premium
451,063 GBP2023-08-31
451,063 GBP2022-08-31
451,063 GBP2021-08-31
Retained earnings (accumulated losses)
1,263 GBP2023-08-31
1,263 GBP2022-08-31
1,263 GBP2021-08-31
Equity
580,264 GBP2023-08-31
580,264 GBP2022-08-31
580,264 GBP2021-08-31
Average Number of Employees
702022-09-01 ~ 2023-08-31
662021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
1,171,704 GBP2022-08-31
Investments in Group Undertakings
1,171,704 GBP2023-08-31
1,171,704 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
6,372 GBP2023-08-31
6,372 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
66,388 GBP2023-08-31
Current, Amounts falling due within one year
6,372 GBP2022-08-31
Amounts owed to group undertakings
Current
658,494 GBP2023-08-31
376,210 GBP2022-08-31
Other Creditors
Current
-666 GBP2023-08-31
-665 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,938 shares2023-08-31
Related profiles found in government register
  • VERSAPAK GROUP LIMITED
    Info
    MAYLESIE LIMITED - 2008-06-26
    O.N.W. LTD. - 2008-06-26
    Registered number 05453178
    Aspen House, Stephenson Road, Colchester, Essex CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • VERSAPAK GROUP LIMITED
    S
    Registered number 05453178
    Aspen House, Stephenson Road, Colchester, Essex, England, CO4 9QR
    Private Limited Company in Company Registered In England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BOND MAILROOM LIMITED
    05653280
    The Versapak Centre, 4 Veridion Way, Erith, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    VERSAPAK (HOLDINGS) LIMITED
    - now 02368441
    GULFRATE LIMITED - 1989-06-30
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    VERSAPAK DOPING CONTROL LIMITED
    03525795
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VERSAPAK INTERNATIONAL LIMITED
    - now 03566179 01106946
    G W REEVES LIMITED - 2002-09-06
    COVEPATH LIMITED - 1998-10-29
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (25 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    VERSAPAK PROPERTY SERVICES LIMITED
    07555869
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.