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 6
  • 1
    Napthine, Russell Paul
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Bevan Guy
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Xander Charles
    Director born in March 2000
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Napthine, Christopher Guy
    Director born in July 1977
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Napthine, Denver
    Director born in December 1998
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 18
  • 1
    Hughes, Sarah
    Director born in December 1974
    Individual
    Officer
    2023-10-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Carroll, Nichola Karen
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Denny-anderson, Anne
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2024-10-29
    OF - Director → CIF 0
    Denny-anderson, Anne
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Anne Denny-anderson
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2017-05-16 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Giles, Keith Leslie
    Production Director born in November 1950
    Individual
    Officer
    2009-08-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Smallbone, Julia
    Anti Doping And Export Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Bishop, Kelly
    Group Finance Director born in February 1979
    Individual
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Butcher, Suzanne
    Financial Director born in March 1977
    Individual
    Officer
    2013-09-01 ~ 2014-05-13
    OF - Director → CIF 0
    Butcher, Suzanne
    Individual
    Officer
    2013-02-14 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 8
    Atkinson, Caroline Anne
    Director born in March 1976
    Individual
    Officer
    2011-01-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Anderson, Ian Denny
    Businessman born in September 1947
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2022-08-10
    OF - Director → CIF 0
    Denny-anderson, Ian
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ian Denny Anderson
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    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
    Mr Ian Denny-anderson
    Born in September 1947
    Individual (3 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
  • 10
    Ioanes, Alin Romulus
    Director born in October 1974
    Individual
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Simons, Gary Peter
    Director born in January 1966
    Individual
    Officer
    2009-08-28 ~ 2009-10-10
    OF - Director → CIF 0
  • 12
    Szostak, Kelly
    Individual (2 offsprings)
    Officer
    2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 13
    Wake, Karen
    Individual
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 14
    Waller, Steve
    Sales Director born in April 1957
    Individual
    Officer
    2009-08-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 15
    Edwards, Leon Daniel
    Managing Director born in January 1974
    Individual (13 offsprings)
    Officer
    2012-03-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 16
    Ralph, Michael John
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    PE - Nominee Director → CIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-05-16 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERSAPAK GROUP LIMITED

Previous names
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
Current, Amounts falling due within one year
66,388 GBP2023-08-31
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. - 2005-06-14
    Registered number 05453178
    The Versapak Centre, 4 Veridion Way, Erith, Kent DA18 4AL
    Private Limited Company incorporated on 2005-05-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • VERSAPAK GROUP LIMITED
    S
    Registered number 05453178
    The Versapak Centre, 4 Veridion Way, Erith, Kent, England, DA18 4AL
    Companies Act 2006 in Company Registered In England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Versapak Centre, 4 Veridion Way, Erith, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    512 GBP2018-08-31
    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
    GULFRATE LIMITED - 1989-06-30
    The Versapak Centre, 4 Veridion Way, Erith, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    237,393 GBP2023-08-31
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Versapak Centre, 4 Veridion Way, Erith, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -25,928 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    G W REEVES LIMITED - 2002-09-06
    COVEPATH LIMITED - 1998-10-29
    The Versapak Centre, 4 Veridion Way, Erith, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    5,021,839 GBP2023-08-31
    Person with significant control
    2017-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    The Versapak Centre, 4 Veridion Way, Erith, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,334,247 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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