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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 2
  • 1
    Oxley, Paul Andrew
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Oxley
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Oxley, Philip
    Support Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Oxley, Helen
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 2
    Miss Caroline Clare Boyle
    Born in February 1966
    Individual
    Person with significant control
    icon of calendar 2016-05-27 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-01-18 ~ 1995-01-31
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-01-18 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISIONBASE SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Property, Plant & Equipment
66,156 GBP2024-12-30
82,957 GBP2023-12-30
Debtors
201,620 GBP2024-12-30
200,749 GBP2023-12-30
Cash at bank and in hand
54,213 GBP2024-12-30
49,034 GBP2023-12-30
Current Assets
255,833 GBP2024-12-30
249,783 GBP2023-12-30
Creditors
Current
99,072 GBP2024-12-30
102,632 GBP2023-12-30
Net Current Assets/Liabilities
156,761 GBP2024-12-30
147,151 GBP2023-12-30
Total Assets Less Current Liabilities
222,917 GBP2024-12-30
230,108 GBP2023-12-30
Creditors
Non-current
-47,864 GBP2024-12-30
-54,735 GBP2023-12-30
Net Assets/Liabilities
171,463 GBP2024-12-30
171,415 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
171,363 GBP2024-12-30
171,315 GBP2023-12-30
Equity
171,463 GBP2024-12-30
171,415 GBP2023-12-30
Average Number of Employees
62023-12-31 ~ 2024-12-30
72022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,777 GBP2023-12-30
Motor vehicles
77,032 GBP2023-12-30
Computers
41,146 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
129,955 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,745 GBP2024-12-30
7,033 GBP2023-12-30
Motor vehicles
21,586 GBP2024-12-30
7,724 GBP2023-12-30
Computers
34,468 GBP2024-12-30
32,241 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,799 GBP2024-12-30
46,998 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
712 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
13,862 GBP2023-12-31 ~ 2024-12-30
Computers
2,227 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,801 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Furniture and fittings
4,032 GBP2024-12-30
4,744 GBP2023-12-30
Motor vehicles
55,446 GBP2024-12-30
69,308 GBP2023-12-30
Computers
6,678 GBP2024-12-30
8,905 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,862 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
55,446 GBP2024-12-30
69,308 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
12,474 GBP2024-12-30
15,787 GBP2023-12-30
Other Debtors
Current
46,494 GBP2024-12-30
46,109 GBP2023-12-30
Prepayments
Current
4,048 GBP2024-12-30
4,043 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
201,620 GBP2024-12-30
200,749 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
6,871 GBP2024-12-30
6,871 GBP2023-12-30
Trade Creditors/Trade Payables
Current
10,715 GBP2024-12-30
11,232 GBP2023-12-30
Corporation Tax Payable
Current
19,564 GBP2024-12-30
14,199 GBP2023-12-30
Other Taxation & Social Security Payable
Current
103 GBP2024-12-30
Other Creditors
Current
15,710 GBP2024-12-30
10,784 GBP2023-12-30
Accrued Liabilities
Current
34,909 GBP2024-12-30
50,320 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
47,864 GBP2024-12-30
54,735 GBP2023-12-30
hire purchase agreements
54,735 GBP2024-12-30
61,606 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,500 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-30
  • VISIONBASE SOFTWARE LIMITED
    Info
    Registered number 03011382
    icon of addressOmega Court, 370 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.