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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
    Allen, Glynn Charles
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ now
    OF - Director → CIF 0
    Mr Glynn Charles Allen
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Elizabeth Ann
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ann Allen
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Morphitis-byrne, Rosemary Ann
    Medical Sales born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 2020-12-31
    OF - Director → CIF 0
    Morphitis-byrne, Rosemary Ann
    Medical Sales
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mrs Rosemary Ann Morphitis-byrne
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Byrne, Bryan John
    Chartered Quantity Surveyor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-29 ~ 1996-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISION MATRIX LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
150,000 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment
53,819 GBP2024-03-31
51,277 GBP2023-03-31
Fixed Assets
203,819 GBP2024-03-31
251,277 GBP2023-03-31
Total Inventories
64,512 GBP2024-03-31
42,927 GBP2023-03-31
Debtors
949,735 GBP2024-03-31
621,778 GBP2023-03-31
Cash at bank and in hand
352,556 GBP2024-03-31
529,633 GBP2023-03-31
Current Assets
1,366,803 GBP2024-03-31
1,194,338 GBP2023-03-31
Creditors
Current
555,718 GBP2024-03-31
512,868 GBP2023-03-31
Net Current Assets/Liabilities
811,085 GBP2024-03-31
681,470 GBP2023-03-31
Total Assets Less Current Liabilities
1,014,904 GBP2024-03-31
932,747 GBP2023-03-31
Creditors
Non-current
-15,833 GBP2024-03-31
-25,833 GBP2023-03-31
Net Assets/Liabilities
985,820 GBP2024-03-31
905,810 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
985,813 GBP2024-03-31
905,803 GBP2023-03-31
Equity
985,820 GBP2024-03-31
905,810 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-03-31
Intangible Assets
Net goodwill
150,000 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,284 GBP2024-03-31
70,593 GBP2023-03-31
Motor vehicles
48,000 GBP2024-03-31
48,000 GBP2023-03-31
Computers
81,621 GBP2024-03-31
71,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
203,905 GBP2024-03-31
189,743 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,705 GBP2024-03-31
53,554 GBP2023-03-31
Motor vehicles
19,200 GBP2024-03-31
14,400 GBP2023-03-31
Computers
74,181 GBP2024-03-31
70,512 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,086 GBP2024-03-31
138,466 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,151 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,800 GBP2023-04-01 ~ 2024-03-31
Computers
3,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
17,579 GBP2024-03-31
17,039 GBP2023-03-31
Motor vehicles
28,800 GBP2024-03-31
33,600 GBP2023-03-31
Computers
7,440 GBP2024-03-31
638 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
143,779 GBP2024-03-31
157,748 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
108,474 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
949,735 GBP2024-03-31
Current, Amounts falling due within one year
621,778 GBP2023-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
339,194 GBP2024-03-31
372,357 GBP2023-03-31
Corporation Tax Payable
Current
131,572 GBP2024-03-31
58,299 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,934 GBP2024-03-31
58,637 GBP2023-03-31
Accrued Liabilities
Current
14,018 GBP2024-03-31
13,575 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,251 GBP2024-03-31
1,104 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
  • VISION MATRIX LIMITED
    Info
    Registered number 03152261
    icon of address31 East Parade, Harrogate, North Yorkshire HG1 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.