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
    2016-04-12 ~ now
    OF - director → CIF 0
  • 2
    Steel, Steven John
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Steel, Steven John
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - secretary → CIF 0
  • 3
    Jouques, Neale Ashley
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - director → CIF 0
  • 4
    Ulbrich, Caroline Juliane Maximiliane
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ now
    OF - director → CIF 0
  • 5
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    145,373 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Neumeister, Gottfried
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2020-11-04
    OF - director → CIF 0
  • 2
    Dogudan, Attila
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2020-11-04
    OF - director → CIF 0
  • 3
    10, Orange Street, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    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
parent relation
Company in focus

VERSILIA SOLUTIONS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
263,835 GBP2024-03-31
113,118 GBP2023-03-31
Property, Plant & Equipment
90,439 GBP2024-03-31
76,032 GBP2023-03-31
Fixed Assets - Investments
12,533 GBP2024-03-31
12,363 GBP2023-03-31
Fixed Assets
366,807 GBP2024-03-31
201,513 GBP2023-03-31
Total Inventories
89,264 GBP2024-03-31
64,965 GBP2023-03-31
Debtors
11,891,178 GBP2024-03-31
3,260,871 GBP2023-03-31
Cash at bank and in hand
353,105 GBP2024-03-31
1,686,407 GBP2023-03-31
Current Assets
12,333,547 GBP2024-03-31
5,012,243 GBP2023-03-31
Creditors
Current
9,598,432 GBP2024-03-31
5,129,977 GBP2023-03-31
Net Current Assets/Liabilities
2,735,115 GBP2024-03-31
-117,734 GBP2023-03-31
Total Assets Less Current Liabilities
3,101,922 GBP2024-03-31
83,779 GBP2023-03-31
Creditors
Non-current
-20,752 GBP2024-03-31
-30,747 GBP2023-03-31
Net Assets/Liabilities
2,993,583 GBP2024-03-31
53,032 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Share premium
4,999,995 GBP2024-03-31
4,999,995 GBP2023-03-31
Retained earnings (accumulated losses)
-2,006,422 GBP2024-03-31
-4,946,973 GBP2023-03-31
Equity
2,993,583 GBP2024-03-31
53,032 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
512,873 GBP2024-03-31
262,728 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,725 GBP2024-03-31
7,725 GBP2023-03-31
Computers
288,471 GBP2024-03-31
264,687 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
296,196 GBP2024-03-31
272,412 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,725 GBP2024-03-31
7,725 GBP2023-03-31
Computers
198,032 GBP2024-03-31
188,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,757 GBP2024-03-31
196,380 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
90,439 GBP2024-03-31
76,032 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
12,533 GBP2024-03-31
12,363 GBP2023-03-31
Additions to investments
170 GBP2024-03-31
Investments in Group Undertakings
12,533 GBP2024-03-31
12,363 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,290,647 GBP2024-03-31
717,080 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,118,341 GBP2024-03-31
Other Debtors
Current
380,452 GBP2024-03-31
279,140 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
271,203 GBP2024-03-31
1,303,770 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
35,588 GBP2023-03-31
Prepayments/Accrued Income
Current
1,830,535 GBP2024-03-31
925,293 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,891,178 GBP2024-03-31
3,260,871 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,823 GBP2024-03-31
9,747 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,636,449 GBP2024-03-31
874,775 GBP2023-03-31
Amounts owed to group undertakings
Current
3,353,958 GBP2024-03-31
1,398,174 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,686 GBP2024-03-31
37,734 GBP2023-03-31
Other Creditors
Current
87,927 GBP2024-03-31
64,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,416,002 GBP2024-03-31
2,745,267 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,752 GBP2024-03-31
30,747 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,823 GBP2024-03-31
9,747 GBP2023-03-31
Non-current, Between one and two years
10,247 GBP2024-03-31
9,994 GBP2023-03-31
Non-current, Between two and five year
10,505 GBP2024-03-31
20,753 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • VERSILIA SOLUTIONS LIMITED
    Info
    Registered number 10107963
    1a Washington Street, Kingsthorpe, Northampton, Northamptonshire NN2 6NL
    Private Limited Company incorporated on 2016-04-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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