Parental companies, filial companies, and officers of VERSATILITY LEISURE LIMITED

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 2

1
Smith, Simon Peter
Director born in July 1974
Individual (7 offsprings)
Officer
2020-03-01 ~ dissolved
OF - director → CIF 0
Mr Simon Peter Smith
Born in July 1974
Individual (7 offsprings)
Person with significant control
2019-09-14 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Smith, Karen Joanne
Director born in April 1972
Individual (26 offsprings)
Officer
2019-10-14 ~ dissolved
OF - director → CIF 0
Smith, Karen Joanne
Individual (26 offsprings)
Officer
2018-03-01 ~ dissolved
OF - secretary → CIF 0
Mrs Karen Joanne Smith
Born in April 1972
Individual (26 offsprings)
Person with significant control
2018-07-01 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Sutton, Keith Alun
Company Director born in July 1977
Individual (1 offspring)
Officer
2016-08-11 ~ 2018-03-13
OF - director → CIF 0
Mr Keith Alun Sutton
Born in July 1977
Individual (1 offspring)
Person with significant control
2016-08-11 ~ 2018-03-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Taziker, Steve
Project Manager born in February 1964
Individual
Officer
2018-03-05 ~ 2019-10-14
OF - director → CIF 0
Mr Steve Taziker
Born in February 1964
Individual
Person with significant control
2018-07-01 ~ 2019-10-14
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
3
Orme, Charles Michael
Director born in May 1949
Individual (3 offsprings)
Officer
2015-07-17 ~ 2018-01-01
OF - director → CIF 0
Mr Charles Michael Orme
Born in May 1949
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

VERSATILITY LEISURE LIMITED

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Fixed Assets

90 GBP2021-07-31

120 GBP2020-07-31

Current Assets

80,000 GBP2021-07-31

114,230 GBP2020-07-31

Creditors

Current

-79,925 GBP2021-07-31

-114,269 GBP2020-07-31

Net Current Assets/Liabilities

75 GBP2021-07-31

-39 GBP2020-07-31

Total Assets Less Current Liabilities

165 GBP2021-07-31

81 GBP2020-07-31

Equity

165 GBP2021-07-31

81 GBP2020-07-31

Average Number of Employees

22020-08-01 ~ 2021-07-31

22019-08-01 ~ 2020-07-31

VERSATILITY LEISURE LIMITED
Info
Registered number 09691247
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
Private Limited Company incorporated on 2015-07-17 and dissolved on 2025-01-14 (9 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-07-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.