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 3
  • 1
    Ling, Robin Alan
    Dispensing Optician born in March 1955
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
    Mr Robin Alan Ling
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stoner, Melanie
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ling, Wendy Annette
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Annette Ling
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    1996-09-18 ~ 1996-09-18
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-09-18 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISUAL EXTREME LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
30,419 GBP2021-09-30
37,573 GBP2020-09-30
Investment Property
250,000 GBP2021-09-30
245,867 GBP2020-09-30
Debtors
70,195 GBP2021-09-30
60,687 GBP2020-09-30
Cash at bank and in hand
876,367 GBP2021-09-30
749,308 GBP2020-09-30
Current Assets
946,562 GBP2021-09-30
809,995 GBP2020-09-30
Net Current Assets/Liabilities
839,943 GBP2021-09-30
733,005 GBP2020-09-30
Total Assets Less Current Liabilities
1,120,362 GBP2021-09-30
1,016,445 GBP2020-09-30
Net Assets/Liabilities
1,114,154 GBP2021-09-30
1,009,900 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Revaluation reserve
3,348 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
1,110,706 GBP2021-09-30
1,009,800 GBP2020-09-30
Average Number of Employees
72020-10-01 ~ 2021-09-30
92019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,757 GBP2021-09-30
6,757 GBP2020-09-30
Plant and equipment
98,010 GBP2021-09-30
98,010 GBP2020-09-30
Furniture and fittings
32,022 GBP2021-09-30
32,022 GBP2020-09-30
Computers
30,859 GBP2021-09-30
28,549 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
167,648 GBP2021-09-30
165,338 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,756 GBP2021-09-30
6,756 GBP2020-09-30
Plant and equipment
76,060 GBP2021-09-30
72,187 GBP2020-09-30
Furniture and fittings
27,024 GBP2021-09-30
24,118 GBP2020-09-30
Computers
27,389 GBP2021-09-30
24,704 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,229 GBP2021-09-30
127,765 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
3,873 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
2,906 GBP2020-10-01 ~ 2021-09-30
Computers
2,685 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,464 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2021-09-30
1 GBP2020-09-30
Plant and equipment
21,950 GBP2021-09-30
25,823 GBP2020-09-30
Furniture and fittings
4,998 GBP2021-09-30
7,904 GBP2020-09-30
Computers
3,470 GBP2021-09-30
3,845 GBP2020-09-30
Investment Property - Fair Value Model
250,000 GBP2021-09-30
0 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
59,982 GBP2021-09-30
48,041 GBP2020-09-30
Other Debtors
Current
10,213 GBP2021-09-30
12,646 GBP2020-09-30
Trade Creditors/Trade Payables
Current
22,555 GBP2021-09-30
22,213 GBP2020-09-30
Corporation Tax Payable
Current
42,226 GBP2021-09-30
28,806 GBP2020-09-30
Other Taxation & Social Security Payable
Current
27,148 GBP2021-09-30
22,087 GBP2020-09-30
Other Creditors
Current
14,690 GBP2021-09-30
3,884 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30

Related profiles found in government register
  • VISUAL EXTREME LIMITED
    Info
    Registered number 03251539
    Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL
    Private Limited Company incorporated on 1996-09-18 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • VISUAL EXTREME LIMITED
    S
    Registered number 032514539
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, England, BN11 1RL
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,220 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.