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
    Buttifant, David
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    How, Denzil Robert Onslow
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Denzil Robert Onslow How
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Bradley, Jason John
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Bradley, Jason John
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Rediweld Holdings Ltd., High March, High March Industrial Estate, Daventry, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gilbert, Graham Michael
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Cartwright, David John
    Director born in July 1952
    Individual
    Officer
    ~ 2022-06-30
    OF - Director → CIF 0
    Cartwright, David John
    Individual
    Officer
    1997-04-01 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Mcdougall, Roderick Dugald
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Butler, Gary Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-10-16
    OF - Director → CIF 0
    Butler, Gary Michael
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 5
    Hefford, David
    Accountant born in March 1948
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Hefford, David
    Individual
    Officer
    ~ 1997-03-31
    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
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
535,682 GBP2023-12-31
537,231 GBP2022-12-31
Debtors
98,255 GBP2023-12-31
114,351 GBP2022-12-31
Cash at bank and in hand
274,831 GBP2023-12-31
278,925 GBP2022-12-31
Current Assets
601,173 GBP2023-12-31
645,128 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,982 GBP2023-12-31
-78,006 GBP2022-12-31
Net Current Assets/Liabilities
549,191 GBP2023-12-31
567,122 GBP2022-12-31
Total Assets Less Current Liabilities
1,084,873 GBP2023-12-31
1,104,353 GBP2022-12-31
Net Assets/Liabilities
982,228 GBP2023-12-31
1,034,021 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
393,020 GBP2023-12-31
430,121 GBP2022-12-31
Retained earnings (accumulated losses)
489,208 GBP2023-12-31
503,900 GBP2022-12-31
Equity
982,228 GBP2023-12-31
1,034,021 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
570,000 GBP2023-12-31
570,000 GBP2022-12-31
Plant and equipment
189,978 GBP2023-12-31
184,593 GBP2022-12-31
Furniture and fittings
89,782 GBP2023-12-31
88,732 GBP2022-12-31
Motor vehicles
16,840 GBP2023-12-31
16,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
866,600 GBP2023-12-31
860,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
42,000 GBP2023-12-31
36,000 GBP2022-12-31
Plant and equipment
183,289 GBP2023-12-31
181,555 GBP2022-12-31
Furniture and fittings
88,789 GBP2023-12-31
88,539 GBP2022-12-31
Motor vehicles
16,840 GBP2023-12-31
16,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,918 GBP2023-12-31
322,934 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,734 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
250 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
528,000 GBP2023-12-31
534,000 GBP2022-12-31
Plant and equipment
6,689 GBP2023-12-31
3,038 GBP2022-12-31
Furniture and fittings
993 GBP2023-12-31
193 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2023-12-31
24,000 GBP2022-12-31
  • VISTAPLAN INTERNATIONAL LIMITED
    Info
    VISTAPLAN REFERENCE SYSTEMS LIMITED - 1989-05-19
    GRANDWORTH LIMITED - 1977-12-31
    Registered number 01308714
    High March, High March Industrial Es, Daventry, Northamptonshire NN11 4QE
    Private Limited Company incorporated on 1977-04-15 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.