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
    Guy, Suzannah Jane
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Steven John
    Chartered Certified Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Steel, Steven John
    Individual (5 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Anthony Alfred Peter
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Jouques, Neale Ashley
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Ulbrich, Caroline Juliane Maximiliane
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    Miss Caroline Juliane Maximiliane Ulbrich
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-05-18 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Heath, Nathan Edward Stuart
    Company Director born in March 1986
    Individual
    Officer
    2022-03-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Syrotiuk, James Michael
    Company Director born in August 1985
    Individual (13 offsprings)
    Officer
    2020-11-04 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

VERSILIA GROUP HOLDINGS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
1,005,125 GBP2023-03-31
1,005,125 GBP2022-03-31
Debtors
2,625,610 GBP2023-03-31
1,938,549 GBP2022-03-31
Cash at bank and in hand
267,728 GBP2023-03-31
856,320 GBP2022-03-31
Current Assets
2,893,338 GBP2023-03-31
2,794,869 GBP2022-03-31
Creditors
Current
222,343 GBP2023-03-31
174,565 GBP2022-03-31
Net Current Assets/Liabilities
2,670,995 GBP2023-03-31
2,620,304 GBP2022-03-31
Total Assets Less Current Liabilities
3,676,120 GBP2023-03-31
3,625,429 GBP2022-03-31
Creditors
Non-current
3,530,747 GBP2023-03-31
3,540,493 GBP2022-03-31
Net Assets/Liabilities
145,373 GBP2023-03-31
84,936 GBP2022-03-31
Equity
Called up share capital
394 GBP2023-03-31
394 GBP2022-03-31
Retained earnings (accumulated losses)
144,979 GBP2023-03-31
84,542 GBP2022-03-31
Equity
145,373 GBP2023-03-31
84,936 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
1,005,125 GBP2022-03-31
Investments in Group Undertakings
1,005,125 GBP2023-03-31
1,005,125 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,625,610 GBP2023-03-31
1,933,946 GBP2022-03-31
Prepayments/Accrued Income
Current
4,603 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,625,610 GBP2023-03-31
1,938,549 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,747 GBP2023-03-31
9,507 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,881 GBP2023-03-31
65,194 GBP2022-03-31
Other Creditors
Current
23,459 GBP2023-03-31
496 GBP2022-03-31
Accrued Liabilities
Current
75,615 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,747 GBP2023-03-31
40,493 GBP2022-03-31
Other Remaining Borrowings
Non-current
3,500,000 GBP2023-03-31
3,500,000 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
20,753 GBP2023-03-31
30,746 GBP2022-03-31
Related profiles found in government register
  • VERSILIA GROUP HOLDINGS LIMITED
    Info
    Registered number 09844164
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire NN2 6NL
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • VERSILIA GROUP HOLDINGS LIMITED
    S
    Registered number 09844164
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, United Kingdom, NN2 6NL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,993,583 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.