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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.

Parent entities and officers
Active 5
  • 1
    Jolliffe, Adam Coulson
    Born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Andrew Charles
    Born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Julie
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Koch, Joseph James
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 5
    INFINITY LIGHTING (UK) LTD - 2015-01-22
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,143,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Rachel Anne Birch
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Julian Guy
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-07 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Julian Guy Birch
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Riches, Simon James
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Hunt, Rebecca Emily
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2021-12-08
    OF - Director → CIF 0
parent relation
Company in focus

VERSA ENGINEERING LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,549 GBP2023-12-31
Debtors
287 GBP2024-12-31
201,310 GBP2023-12-31
Creditors
Current
15,489 GBP2023-12-31
Net Current Assets/Liabilities
287 GBP2024-12-31
185,821 GBP2023-12-31
Total Assets Less Current Liabilities
287 GBP2024-12-31
201,370 GBP2023-12-31
Equity
Called up share capital
287 GBP2024-12-31
287 GBP2023-12-31
Retained earnings (accumulated losses)
201,083 GBP2023-12-31
Equity
287 GBP2024-12-31
201,370 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,739 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-261,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
246,190 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-246,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,549 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,671 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
287 GBP2024-12-31
195,111 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,528 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
287 GBP2024-12-31
201,310 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,489 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
287 shares2024-12-31

Related profiles found in government register
  • VERSA ENGINEERING LIMITED
    Info
    Registered number 06984632
    icon of addressUnit 1 Evercreech Way, Highbridge TA9 4AR
    PRIVATE LIMITED COMPANY incorporated on 2009-08-07 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • VERSA ENGINEERING LIMITED
    S
    Registered number 06984632
    icon of addressUnit 1, Evercreech Way, Walrow Industrial Estate, Highbridge, Somerset, England, TA9 4AR
    Private Company Limited By Shares in Companies House In England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-09-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.