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 4
  • 1
    Watling, Linda Marian
    Individual (8 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sappal, Pardeep Ray
    Engineer born in November 1966
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Ashwin Kumar
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Director → CIF 0
  • 4
    CONEYHILL LIMITED - 1987-08-19
    Innovation House, 17-27 Stirling Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    99,325 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jackson, Penny
    Sales Director born in January 1939
    Individual
    Officer
    1998-02-14 ~ 1998-07-02
    OF - Director → CIF 0
  • 2
    Cleary, Sean Peter
    Managing Director born in June 1948
    Individual
    Officer
    1998-02-01 ~ 1999-12-13
    OF - Director → CIF 0
parent relation
Company in focus

VISUAL SYSTEMS SALES LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
55,849 GBP2021-05-31
70,754 GBP2020-05-31
Fixed Assets
55,849 GBP2021-05-31
70,754 GBP2020-05-31
Total Inventories
49 GBP2021-05-31
Debtors
303,463 GBP2021-05-31
1,875,966 GBP2020-05-31
Cash at bank and in hand
1,219,748 GBP2021-05-31
586,201 GBP2020-05-31
Current Assets
1,523,260 GBP2021-05-31
2,462,167 GBP2020-05-31
Creditors
Current
284,147 GBP2021-05-31
1,617,149 GBP2020-05-31
Net Current Assets/Liabilities
1,239,113 GBP2021-05-31
845,018 GBP2020-05-31
Total Assets Less Current Liabilities
1,294,962 GBP2021-05-31
915,772 GBP2020-05-31
Net Assets/Liabilities
1,289,342 GBP2021-05-31
907,639 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
1,289,340 GBP2021-05-31
907,637 GBP2020-05-31
Equity
1,289,342 GBP2021-05-31
907,639 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Net goodwill
230,602 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
230,602 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,246 GBP2021-05-31
21,246 GBP2020-05-31
Furniture and fittings
59,379 GBP2021-05-31
57,698 GBP2020-05-31
Motor vehicles
142,775 GBP2021-05-31
142,775 GBP2020-05-31
Computers
32,155 GBP2021-05-31
30,126 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
255,555 GBP2021-05-31
251,845 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,246 GBP2021-05-31
21,246 GBP2020-05-31
Furniture and fittings
53,515 GBP2021-05-31
51,561 GBP2020-05-31
Motor vehicles
94,673 GBP2021-05-31
78,639 GBP2020-05-31
Computers
30,272 GBP2021-05-31
29,645 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,706 GBP2021-05-31
181,091 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,954 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
16,034 GBP2020-06-01 ~ 2021-05-31
Computers
627 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,615 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
5,864 GBP2021-05-31
6,137 GBP2020-05-31
Motor vehicles
48,102 GBP2021-05-31
64,136 GBP2020-05-31
Computers
1,883 GBP2021-05-31
481 GBP2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,049 GBP2021-05-31
1,781,497 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
2 GBP2021-05-31
2 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
95,412 GBP2021-05-31
94,467 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
303,463 GBP2021-05-31
1,875,966 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2021-05-31
Trade Creditors/Trade Payables
Current
6,198 GBP2021-05-31
37,288 GBP2020-05-31
Amounts owed to group undertakings
Current
289 GBP2021-05-31
3,804 GBP2020-05-31
Other Taxation & Social Security Payable
Current
94,311 GBP2021-05-31
358,301 GBP2020-05-31
Other Creditors
Current
33,349 GBP2021-05-31
1,217,756 GBP2020-05-31
Bank Borrowings
Secured
150,000 GBP2021-05-31

  • VISUAL SYSTEMS SALES LIMITED
    Info
    Registered number 03475956
    Innovation House, 17-27 Stirling Road, London W3 8DJ
    Private Limited Company incorporated on 1997-12-04 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.