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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
    Napthine, Denver
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Hughes, Sarah
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-10-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Bishop, Kelly
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Leon Daniel
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2012-03-26 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Simons, Gary Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2009-10-10
    OF - Director → CIF 0
  • 8
    Giles, Keith Leslie
    Born in November 1950
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 9
    Carroll, Nichola Karen
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 10
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 11
    Smallbone, Julia
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2012-11-06
    OF - Director → CIF 0
  • 12
    Ioanes, Alin Romulus
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Ralph, Michael John
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2007-05-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Szostak, Kelly
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 16
    Atkinson, Caroline Anne
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2011-01-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 17
    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 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
  • 18
    Waller, Steve
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 19
    Barber, Xander Charles
    Born in March 2000
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Barber, Bevan Guy
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 21
    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 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 (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
  • 22
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 23
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 24
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
12023-09-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-12-31
Fixed Assets - Investments
1,171,704 GBP2024-12-31
1,171,704 GBP2023-08-31
Fixed Assets
1,171,704 GBP2024-12-31
1,171,704 GBP2023-08-31
Debtors
6,372 GBP2024-12-31
66,388 GBP2023-08-31
Creditors
Current
597,812 GBP2024-12-31
657,828 GBP2023-08-31
Net Current Assets/Liabilities
-591,440 GBP2024-12-31
-591,440 GBP2023-08-31
Total Assets Less Current Liabilities
580,264 GBP2024-12-31
580,264 GBP2023-08-31
Equity
Called up share capital
115,144 GBP2024-12-31
127,938 GBP2023-08-31
127,938 GBP2022-08-31
Share premium
451,063 GBP2024-12-31
451,063 GBP2023-08-31
451,063 GBP2022-08-31
Capital redemption reserve
12,794 GBP2024-12-31
Retained earnings (accumulated losses)
1,263 GBP2024-12-31
1,263 GBP2023-08-31
1,263 GBP2022-08-31
Equity
580,264 GBP2024-12-31
580,264 GBP2023-08-31
580,264 GBP2022-08-31
Comprehensive Income/Expense
12,794 GBP2023-09-01 ~ 2024-12-31
Average Number of Employees
672023-09-01 ~ 2024-12-31
702022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1,171,704 GBP2023-08-31
Investments in Group Undertakings
1,171,704 GBP2024-12-31
1,171,704 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
6,372 GBP2024-12-31
6,372 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
6,372 GBP2024-12-31
66,388 GBP2023-08-31
Amounts owed to group undertakings
Current
598,478 GBP2024-12-31
658,494 GBP2023-08-31
Other Creditors
Current
-666 GBP2024-12-31
-666 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
548,626 GBP2023-09-01 ~ 2024-12-31
Profit/Loss
548,626 GBP2023-09-01 ~ 2024-12-31
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 (21 years). 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.