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
    Havard, Kristian
    Graphics / Art Director born in November 1969
    Individual (1 offspring)
    Officer
    1999-03-18 ~ now
    OF - director → CIF 0
    Mr Kristian Havard
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Talbot, Martin Julian
    Production Director born in July 1965
    Individual (1 offspring)
    Officer
    1997-06-17 ~ now
    OF - director → CIF 0
    Talbot, Martin Julian
    Individual (1 offspring)
    Officer
    2007-07-04 ~ now
    OF - secretary → CIF 0
    Mr Martin Julian Talbot
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cookson, Michael
    Production Co-Ordinator born in September 1960
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 2007-07-04
    OF - director → CIF 0
    Cookson, Michael
    Production Co-Ordinator
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 2007-07-04
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

VISUAL CONCEPTS (UK) LTD

Standard Industrial Classification
59112 - Video Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Fixed Assets
12,142 GBP2024-03-31
10,852 GBP2023-03-31
Current Assets
60,040 GBP2024-03-31
85,969 GBP2023-03-31
Creditors
Amounts falling due within one year
-35,206 GBP2024-03-31
-62,252 GBP2023-03-31
Net Current Assets/Liabilities
24,834 GBP2024-03-31
23,717 GBP2023-03-31
Total Assets Less Current Liabilities
36,976 GBP2024-03-31
34,569 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,120 GBP2024-03-31
Net Assets/Liabilities
34,856 GBP2024-03-31
34,569 GBP2023-03-31
Equity
34,856 GBP2024-03-31
34,569 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • VISUAL CONCEPTS (UK) LTD
    Info
    Registered number 03387550
    Goodyear Business Park, New Street, Mawdesley, Ormskirk, Lancashire L40 2QP
    Private Limited Company incorporated on 1997-06-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.