The company has taken advantage of the exemption allowed by Financial Reporting Standard 102, "Related party disclosures" Section 33.1A not to disclose details of related party transactions with entities that are 100% owned members of the same group. There are no other related party transactions other than as disclosed.
Adept Corporate Services Limited
Adept Corporate Services Limited and Versa Manchester Studios Limited share common directors.
The company owes £nil (2021: £80,000) to Adept Corporate Services Limited.
All Plus Management Limited
All Plus Management Limited and Versa Manchester Studios Limited share common directors.
The company owes £nil (2021: £283,333) to All Plus Management Limited.
Capital Properties (UK) Two Limited
Capital Properties (UK) Two Limited and Versa Manchester Studios Limited share common directors.
The company owes £nil (2021: £2,900,487) to Capital Properties (UK) Two Limited.
Panorama Capital Limited
Panorama Capital Limited and Versa Manchester Studios Limited share common directors.
The company owes £nil (2021: £2,740,833) to Panorama Capital Limited.
St Johns Estate Management Company Limited
St Johns Estate Management Company Limited and Versa Manchester Studios Limited share common directors.
The company is owed £20,222 (2021: £20,222) by St Johns Estate Management Company Limited.
Versa Holdco (Trading) Limited
Versa Holdco (Trading) Limited and Versa Manchester Studios Limited share common directors. The company owes £nil to Versa Holdco (Trading) Limited (2021: £119,417).
Versa (Kidd House Investments) Limited
Versa (Kidd House Investments) Limited and Versa Manchester Studios Limited share common directors. The company owes £nil to Versa (Kidd House Investments) Limited (2021: £175,876).
Versa (ABC) Limited
Versa (ABC) Limited and Versa Manchester Studios Limited share common directors.
The company owes £nil (2021: £106,607) to Versa (ABC) Limited.
Versa (Kidd House Holdings) Limited
Versa (Kidd House Holdings) Limited and Versa Manchester Studios Limited share common directors.
The company owes £nil (2021: £258,800) to Versa (Kidd House Holdings) Limited.
Versa (Kidd House Studios) Limited
Versa (Kidd House Studios) Limited and Versa Manchester Studios Limited share common directors.
The company is owed £nil (2021: £365,037) by Versa (Kidd House Studios) Limited.
Transactions with directors
The loans made to and from the company are not subject to interest and are repayable on demand.
At
31 December 2022
Versa Manchester Studios Limited owes £220,000 to Mr M Ingall (2021: £500,000). There have been no advances to Versa Manchester Studios Limited made during the year. There have been repayments of £280,000 made to Mr M Ingall during the year.