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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 3
  • 1
    Wood, Sarah Louise
    Born in October 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPhoenix House, Phoenix Park, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,525 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Walker, Brian
    Accountant born in March 1936
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 2
    Reyner Hanson, Jeanne
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2024-02-08
    OF - Director → CIF 0
    Reyner Hanson, Jeanne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2024-02-08
    OF - Secretary → CIF 0
    Mrs Jeanne Reyner Hanson
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hanson, Michael Fred
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Michael Fred Hanson
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Alan
    Born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2005-05-04
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Director → CIF 0
    1999-01-12 ~ 1999-01-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISION TECHNIQUES (GROUP) LIMITED

Previous name
VISION TECHNIQUES (GROUP) PLC - 2010-05-04
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
    icon of addressPhoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire BB1 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • VISION TECHNIQUES (GROUP) LIMITED
    S
    Registered number 03694037
    icon of addressPhoenix 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
Active 6
  • 1
    icon of addressPhoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPhoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressPhoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ZEN PROMOTIONS LIMITED - 1999-03-15
    icon of addressPhoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    VISION TECHNIQUES (EUROPE) LIMITED - 2000-05-22
    icon of addressPhoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    NORMAZE LIMITED - 1988-12-23
    VISION TECHNIQUES LIMITED - 1999-02-23
    icon of addressPhoenix House Phoenix Park, Blakewater Road, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,281,097 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.