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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 4
  • 1
    Shah, Ashwin Kumar
    Born in December 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Sappal, Pardeep Ray
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Watling, Linda Marian
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    CONEYHILL LIMITED - 1987-08-19
    icon of addressInnovation House, 17-27 Stirling Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    99,325 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cleary, Sean Peter
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Jackson, Penny
    Sales Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 1998-07-02
    OF - Director → CIF 0
parent relation
Company in focus

VISUAL SYSTEMS SALES LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
43210 - Electrical Installation
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
18,449 GBP2024-05-31
31,120 GBP2023-05-31
Fixed Assets - Investments
1,101,985 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
1,120,434 GBP2024-05-31
31,120 GBP2023-05-31
Debtors
142,939 GBP2024-05-31
26,006 GBP2023-05-31
Cash at bank and in hand
312,590 GBP2024-05-31
1,117,712 GBP2023-05-31
Current Assets
455,529 GBP2024-05-31
1,143,718 GBP2023-05-31
Net Current Assets/Liabilities
297,650 GBP2024-05-31
1,102,828 GBP2023-05-31
Total Assets Less Current Liabilities
1,418,084 GBP2024-05-31
1,133,948 GBP2023-05-31
Net Assets/Liabilities
1,418,084 GBP2024-05-31
1,131,948 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,418,082 GBP2024-05-31
1,131,946 GBP2023-05-31
Equity
1,418,084 GBP2024-05-31
1,131,948 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-05-31
230,602 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-05-31
230,602 GBP2023-05-31
Intangible Assets
Net goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,246 GBP2023-05-31
Furniture and fittings
61,250 GBP2024-05-31
61,250 GBP2023-05-31
Computers
32,155 GBP2024-05-31
32,155 GBP2023-05-31
Motor vehicles
60,650 GBP2024-05-31
125,780 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
175,301 GBP2024-05-31
240,431 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-65,130 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-65,130 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
21,246 GBP2023-05-31
Furniture and fittings
57,987 GBP2024-05-31
56,899 GBP2023-05-31
Computers
31,361 GBP2024-05-31
31,096 GBP2023-05-31
Motor vehicles
46,258 GBP2024-05-31
100,070 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,852 GBP2024-05-31
209,311 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,088 GBP2023-06-01 ~ 2024-05-31
Computers
265 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
5,884 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,237 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-59,696 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,696 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
3,263 GBP2024-05-31
4,351 GBP2023-05-31
Computers
794 GBP2024-05-31
1,059 GBP2023-05-31
Motor vehicles
14,392 GBP2024-05-31
25,710 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-31
Other Investments Other Than Loans
1,101,985 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
79,114 GBP2024-05-31
21,500 GBP2023-05-31
Amounts Owed By Related Parties
2 GBP2024-05-31
Current
2 GBP2023-05-31
Other Debtors
Amounts falling due within one year
63,823 GBP2024-05-31
4,504 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
142,939 GBP2024-05-31
26,006 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,824 GBP2024-05-31
8,548 GBP2023-05-31
Other Taxation & Social Security Payable
Current
46,759 GBP2024-05-31
2,061 GBP2023-05-31
Other Creditors
Current
109,296 GBP2024-05-31
30,281 GBP2023-05-31
Creditors
Current
157,879 GBP2024-05-31
40,890 GBP2023-05-31
  • VISUAL SYSTEMS SALES LIMITED
    Info
    Registered number 03475956
    icon of addressInnovation House, 17-27 Stirling Road, London W3 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (28 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.