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
    Koch, Joseph James
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Julie
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Andrew Charles
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Jolliffe, Adam Coulson
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 5
    INFINITY LIGHTING (UK) LTD - 2015-01-22
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,749,974 GBP2023-12-31
    Person with significant control
    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
    2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riches, Simon James
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2009-08-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Birch, Julian Guy
    Director born in April 1961
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hunt, Rebecca Emily
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,549 GBP2023-12-31
15,549 GBP2022-12-31
Fixed Assets
15,549 GBP2023-12-31
15,549 GBP2022-12-31
Debtors
201,310 GBP2023-12-31
164,849 GBP2022-12-31
Cash at bank and in hand
36,461 GBP2022-12-31
Current Assets
201,310 GBP2023-12-31
201,310 GBP2022-12-31
Creditors
Current
15,489 GBP2023-12-31
15,489 GBP2022-12-31
Net Current Assets/Liabilities
185,821 GBP2023-12-31
185,821 GBP2022-12-31
Total Assets Less Current Liabilities
201,370 GBP2023-12-31
201,370 GBP2022-12-31
Equity
Called up share capital
287 GBP2023-12-31
287 GBP2022-12-31
Retained earnings (accumulated losses)
201,083 GBP2023-12-31
201,083 GBP2022-12-31
Equity
201,370 GBP2023-12-31
201,370 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
246,190 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
15,549 GBP2023-12-31
15,549 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,671 GBP2023-12-31
162,321 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
195,111 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,528 GBP2023-12-31
2,528 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
201,310 GBP2023-12-31
164,849 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,489 GBP2023-12-31
15,489 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
287 shares2023-12-31

Related profiles found in government register
  • VERSA ENGINEERING LIMITED
    Info
    Registered number 06984632
    Unit 1 Evercreech Way, Highbridge TA9 4AR
    Private Limited Company incorporated on 2009-08-07 (15 years 11 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
    Unit 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
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.