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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 10
  • 1
    Bishop, Kelly
    Group Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Nichola Karen
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 4
    Atkinson, Caroline Anne
    Managing Director born in March 1976
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Ian Denny
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2011-03-08 ~ 2022-08-10
    OF - Director → CIF 0
    Denny-anderson, Ian
    Director 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 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 7
    Butcher, Suzanne
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 8
    Denny-anderson, Anne
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Anne Denny-anderson
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 9
    Szostak, Kelly Ann
    Individual (12 offsprings)
    Officer
    2011-03-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 10
    VERSAPAK GROUP LIMITED
    - now 05453178
    MAYLESIE LIMITED - 2008-06-26
    O.N.W. LTD. - 2005-06-14
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERSAPAK PROPERTY SERVICES LIMITED

Period: 2011-03-08 ~ now
Company number: 07555869
Registered name
VERSAPAK PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,819,941 GBP2023-08-31
1,819,941 GBP2022-08-31
Debtors
12,101 GBP2023-08-31
13,601 GBP2022-08-31
Cash at bank and in hand
37,008 GBP2023-08-31
35,720 GBP2022-08-31
Current Assets
49,109 GBP2023-08-31
49,321 GBP2022-08-31
Creditors
Current
330,194 GBP2023-08-31
335,565 GBP2022-08-31
Net Current Assets/Liabilities
-281,085 GBP2023-08-31
-286,244 GBP2022-08-31
Total Assets Less Current Liabilities
1,538,856 GBP2023-08-31
1,533,697 GBP2022-08-31
Net Assets/Liabilities
1,334,247 GBP2023-08-31
1,329,088 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
537,336 GBP2023-08-31
532,177 GBP2022-08-31
Equity
1,334,247 GBP2023-08-31
1,329,088 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,819,941 GBP2022-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,819,941 GBP2023-08-31
1,819,941 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2023-08-31
13,500 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
101 GBP2023-08-31
Amounts falling due within one year, Current
101 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
12,101 GBP2023-08-31
Amounts falling due within one year, Current
13,601 GBP2022-08-31
Amounts owed to group undertakings
Current
329,194 GBP2023-08-31
334,565 GBP2022-08-31
Other Creditors
Current
1,000 GBP2023-08-31
1,000 GBP2022-08-31

  • VERSAPAK PROPERTY SERVICES LIMITED
    Info
    Registered number 07555869
    Aspen House, Stephenson Road, Colchester, Essex CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2011-03-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.