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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hanson, Michael Fred
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    1999-01-12 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Michael Fred Hanson
    Born in April 1949
    Individual (13 offsprings)
    Person with significant control
    2016-10-22 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, David
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Alan
    Born in July 1950
    Individual (28 offsprings)
    Officer
    2004-07-29 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Walker, Brian
    Accountant born in March 1936
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 5
    Reyner Hanson, Jeanne
    Director born in January 1947
    Individual (12 offsprings)
    Officer
    1999-01-12 ~ 2024-02-08
    OF - Director → CIF 0
    Reyner Hanson, Jeanne
    Director
    Individual (12 offsprings)
    Officer
    1999-01-12 ~ 2024-02-08
    OF - Secretary → CIF 0
    Mrs Jeanne Reyner Hanson
    Born in January 1947
    Individual (12 offsprings)
    Person with significant control
    2016-10-22 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wood, Sarah Louise
    Born in October 1992
    Individual (10 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Nominee Director → CIF 0
    1999-01-12 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
  • 8
    VT GROUP HOLDINGS LIMITED
    15288593
    Phoenix House, Phoenix Park, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISION TECHNIQUES (GROUP) LIMITED

Period: 2010-05-04 ~ now
Company number: 03694037 03678174
Registered names
VISION TECHNIQUES (GROUP) LIMITED - now 03678174
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,000 GBP2025-04-30
50,078 GBP2024-04-30
Debtors
1,650,477 GBP2025-04-30
2,661,872 GBP2024-04-30
Cash at bank and in hand
1,867 GBP2025-04-30
1,867 GBP2024-04-30
Current Assets
1,652,344 GBP2025-04-30
2,663,739 GBP2024-04-30
Net Current Assets/Liabilities
575,419 GBP2025-04-30
581,316 GBP2024-04-30
Total Assets Less Current Liabilities
625,419 GBP2025-04-30
631,394 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
575,419 GBP2025-04-30
581,394 GBP2024-04-30
Equity
625,419 GBP2025-04-30
631,394 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-01-01 ~ 2024-04-30
Investments in group undertakings and participating interests
50,000 GBP2025-04-30
50,078 GBP2024-04-30
Amounts Owed By Related Parties
1,650,477 GBP2025-04-30
Current
2,114,238 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
547,634 GBP2024-04-30
Amounts owed to group undertakings
Current
1,060,508 GBP2025-04-30
1,895,131 GBP2024-04-30
Other Taxation & Social Security Payable
Current
38 GBP2025-04-30
187,292 GBP2024-04-30
Other Creditors
Current
16,379 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
1,076,925 GBP2025-04-30
2,082,423 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Related profiles found in government register
  • VISION TECHNIQUES (GROUP) LIMITED
    Info
    VISION TECHNIQUES (GROUP) PLC - 2010-05-04
    Registered number 03694037
    Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire BB1 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • VISION TECHNIQUES (GROUP) LIMITED
    S
    Registered number 03694037
    Phoenix House, Phoenix Park, Blackburn, England, BB1 5SJ
    Private Limited Company in Register Of England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    REVERSE-AID TECHNIQUES LIMITED
    03881900
    Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SIDE VISION LIMITED
    05450074
    Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    VEHICLE SENSOR VISION TECHNIQUES LIMITED
    03881998
    Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VISION TECHNIQUES (CCTV) LIMITED
    - now 03689170
    ZEN PROMOTIONS LIMITED - 1999-03-15
    Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VISION TECHNIQUES (INTERNATIONAL) LIMITED
    - now 03678174
    VISION TECHNIQUES (EUROPE) LIMITED - 2000-05-22
    Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    VISION TECHNIQUES (UK) LIMITED
    - now 02310700
    VISION TECHNIQUES LIMITED - 1999-02-23
    NORMAZE LIMITED - 1988-12-23
    Phoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.