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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 4
  • 1
    Bradley, Jason John
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    How, Denzil Robert Onslow
    Born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Buttifant, David
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CHARCO 1053 LIMITED - 2003-07-30
    icon of addressRediweld Holdings Ltd., High March, High March Industrial Estate, Daventry, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    216,281 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hefford, David
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Hefford, David
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Butler, Gary Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-10-16
    OF - Director → CIF 0
    Butler, Gary Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 3
    Mcdougall, Roderick Dugald
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Mr Denzil Robert Onslow How
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-05-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gilbert, Graham Michael
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Cartwright, David John
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2022-06-30
    OF - Director → CIF 0
    Cartwright, David John
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2015-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTAPLAN INTERNATIONAL LIMITED

Previous names
VISTAPLAN REFERENCE SYSTEMS LIMITED - 1989-05-19
GRANDWORTH LIMITED - 1977-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
534,441 GBP2024-12-31
535,682 GBP2023-12-31
Debtors
109,026 GBP2024-12-31
98,255 GBP2023-12-31
Cash at bank and in hand
268,900 GBP2024-12-31
274,831 GBP2023-12-31
Current Assets
564,635 GBP2024-12-31
601,173 GBP2023-12-31
Net Assets/Liabilities
940,071 GBP2024-12-31
982,228 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
388,765 GBP2024-12-31
393,020 GBP2023-12-31
Retained earnings (accumulated losses)
451,306 GBP2024-12-31
489,208 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
570,000 GBP2024-12-31
570,000 GBP2023-12-31
Plant and equipment
189,978 GBP2024-12-31
189,978 GBP2023-12-31
Furniture and fittings
89,463 GBP2024-12-31
89,782 GBP2023-12-31
Motor vehicles
16,840 GBP2024-12-31
16,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
866,281 GBP2024-12-31
866,600 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,018 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,734 GBP2024-12-31
183,289 GBP2023-12-31
Furniture and fittings
82,266 GBP2024-12-31
88,789 GBP2023-12-31
Motor vehicles
16,840 GBP2024-12-31
16,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,840 GBP2024-12-31
330,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,445 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,495 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,018 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
522,000 GBP2024-12-31
Plant and equipment
5,244 GBP2024-12-31
6,689 GBP2023-12-31
Furniture and fittings
7,197 GBP2024-12-31
993 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
528,000 GBP2023-12-31
Intangible Assets
32,365 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
83,869 GBP2024-12-31
70,000 GBP2023-12-31
Prepayments/Accrued Income
Current
25,157 GBP2024-12-31
28,255 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
109,026 GBP2024-12-31
Current, Amounts falling due within one year
98,255 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,460 GBP2024-12-31
11,633 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,376 GBP2024-12-31
26,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,524 GBP2024-12-31
14,321 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,000 GBP2024-12-31
24,000 GBP2023-12-31
  • VISTAPLAN INTERNATIONAL LIMITED
    Info
    VISTAPLAN REFERENCE SYSTEMS LIMITED - 1989-05-19
    GRANDWORTH LIMITED - 1989-05-19
    Registered number 01308714
    icon of addressHigh March, High March Industrial Es, Daventry, Northamptonshire NN11 4QE
    PRIVATE LIMITED COMPANY incorporated on 1977-04-15 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.