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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
    Clarke, Lisa
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-12 ~ now
    OF - Director → CIF 0
    Clarke, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Clarke
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-03 ~ 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
  • 2
    Clarke, David Thomas
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ now
    OF - Director → CIF 0
    Mr David Thomas Clarke
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISUALIZE PROPERTY LIMITED

Previous name
VISUALIZE SOFTWARE LIMITED - 2003-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,766,792 GBP2024-11-30
1,712,117 GBP2023-11-30
Debtors
54,729 GBP2024-11-30
95,608 GBP2023-11-30
Cash at bank and in hand
135,596 GBP2024-11-30
93,273 GBP2023-11-30
Current Assets
190,325 GBP2024-11-30
188,881 GBP2023-11-30
Creditors
Current
5,532 GBP2024-11-30
3,674 GBP2023-11-30
Net Current Assets/Liabilities
184,793 GBP2024-11-30
185,207 GBP2023-11-30
Total Assets Less Current Liabilities
1,951,585 GBP2024-11-30
1,897,324 GBP2023-11-30
Creditors
Non-current
-930,144 GBP2024-11-30
-930,200 GBP2023-11-30
Net Assets/Liabilities
927,564 GBP2024-11-30
887,247 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Revaluation reserve
375,510 GBP2024-11-30
319,510 GBP2023-11-30
Retained earnings (accumulated losses)
552,050 GBP2024-11-30
567,733 GBP2023-11-30
Equity
927,564 GBP2024-11-30
887,247 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
960,000 GBP2024-11-30
950,000 GBP2023-11-30
Improvements to leasehold property
24,622 GBP2024-11-30
24,622 GBP2023-11-30
Computers
2,563 GBP2024-11-30
235 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,774,185 GBP2024-11-30
1,715,857 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
10,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
56,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
787,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,833 GBP2024-11-30
3,693 GBP2023-11-30
Computers
560 GBP2024-11-30
47 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,393 GBP2024-11-30
3,740 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,140 GBP2023-12-01 ~ 2024-11-30
Computers
513 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,653 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
960,000 GBP2024-11-30
950,000 GBP2023-11-30
Land and buildings, Long leasehold
787,000 GBP2024-11-30
Improvements to leasehold property
17,789 GBP2024-11-30
20,929 GBP2023-11-30
Computers
2,003 GBP2024-11-30
188 GBP2023-11-30
Other Debtors
Current
53,197 GBP2024-11-30
93,922 GBP2023-11-30
Prepayments/Accrued Income
Current
1,532 GBP2024-11-30
1,686 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
54,729 GBP2024-11-30
95,608 GBP2023-11-30
Other Taxation & Social Security Payable
Current
-68 GBP2024-11-30
-60 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
4,824 GBP2024-11-30
3,576 GBP2023-11-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
930,144 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-11-30
Related profiles found in government register
  • VISUALIZE PROPERTY LIMITED
    Info
    VISUALIZE SOFTWARE LIMITED - 2003-10-09
    Registered number 03390021
    icon of address5 Eider Close, Buckingham MK18 1GL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • VISUALIZE PROPERTY LTD
    S
    Registered number 03390021
    icon of address5, Eider Close, Buckingham, Buckinghamshire, England, MK18 1GL
    Limted Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,899 GBP2024-08-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.