logo
explain how to read the page

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 3
  • 1
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sarah Cook
    Individual (322 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wilmott, Peter
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Peter Wilmott
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERSION ONE DEVELOPMENT LTD

Period: 2019-10-04 ~ now
Company number: 12244332
Registered name
VERSION ONE DEVELOPMENT LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
29,296 GBP2025-10-31
38,435 GBP2024-10-31
Current Assets
359,535 GBP2025-10-31
348,429 GBP2024-10-31
Creditors
Current
-12,173 GBP2025-10-31
-25,771 GBP2024-10-31
Net Current Assets/Liabilities
347,362 GBP2025-10-31
322,658 GBP2024-10-31
Total Assets Less Current Liabilities
376,658 GBP2025-10-31
361,093 GBP2024-10-31
Accrued Liabilities/Deferred Income
-3,880 GBP2025-10-31
-1,600 GBP2024-10-31
Net Assets/Liabilities
372,778 GBP2025-10-31
359,493 GBP2024-10-31
Equity
372,778 GBP2025-10-31
359,493 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31

  • VERSION ONE DEVELOPMENT LTD
    Info
    Registered number 12244332
    Frp Advisory Trading Limited 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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