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
    Chater, Lee
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Lee Chater
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2022-06-06 ~ now
    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
  • 2
    Gass, Barry
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Barry Gass
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2022-06-06 ~ now
    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

VERSATILE EQUIPMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,582,750 GBP2024-03-31
6,582,750 GBP2023-03-31
Fixed Assets
6,582,750 GBP2024-03-31
6,582,750 GBP2023-03-31
Creditors
Current
3,092,849 GBP2024-03-31
2,042,634 GBP2023-03-31
Net Current Assets/Liabilities
-3,092,849 GBP2024-03-31
-2,042,634 GBP2023-03-31
Total Assets Less Current Liabilities
3,489,901 GBP2024-03-31
4,540,116 GBP2023-03-31
Creditors
Non-current
3,488,889 GBP2024-03-31
4,506,667 GBP2023-03-31
Net Assets/Liabilities
1,012 GBP2024-03-31
33,449 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,010 GBP2024-03-31
33,447 GBP2023-03-31
Equity
1,012 GBP2024-03-31
33,449 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-06-06 ~ 2023-03-31
Issue of Equity Instruments
2 GBP2022-06-06 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-123,171 GBP2023-04-01 ~ 2024-03-31
-71,000 GBP2022-06-06 ~ 2023-03-31
Dividends Paid
-123,171 GBP2023-04-01 ~ 2024-03-31
-71,000 GBP2022-06-06 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,734 GBP2023-04-01 ~ 2024-03-31
104,447 GBP2022-06-06 ~ 2023-03-31
Comprehensive Income/Expense
90,734 GBP2023-04-01 ~ 2024-03-31
104,447 GBP2022-06-06 ~ 2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
352022-06-06 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
6,582,750 GBP2023-03-31
Investments in Group Undertakings
6,582,750 GBP2024-03-31
6,582,750 GBP2023-03-31
Other Remaining Borrowings
Current
497,778 GBP2024-03-31
373,333 GBP2023-03-31
Amounts owed to group undertakings
Current
1,946,808 GBP2024-03-31
992,481 GBP2023-03-31
Other Creditors
Current
648,263 GBP2024-03-31
676,820 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,928,889 GBP2024-03-31
2,426,667 GBP2023-03-31
Other Creditors
Non-current
1,560,000 GBP2024-03-31
2,080,000 GBP2023-03-31
Total Borrowings
Secured
2,426,667 GBP2024-03-31
2,800,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • VERSATILE EQUIPMENT HOLDINGS LIMITED
    Info
    Registered number 14150988
    3 Manor Road, Chatham, Kent ME4 6AE
    Private Limited Company incorporated on 2022-06-06 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • VERSATILE EQUIPMENT HOLDINGS LIMITED
    S
    Registered number 14150988
    3, Manor Road, Chatham, Kent, United Kingdom, ME4 6AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 - 3 Manor Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,465 GBP2024-03-31
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.