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
    Whalen, Anthony
    Business Person born in August 1968
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Whalen, Anthony
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    ALPHAGEN HOLDINGS LIMITED - 2018-11-13
    260/268, Alex House, Chapel Street, Salford, Lancashire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    106,972 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-06-10 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 2
    Feingold, Neil
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2001-06-05 ~ 2016-01-01
    OF - Director → CIF 0
    Feingold, Neil
    Director
    Individual (7 offsprings)
    Officer
    2003-08-05 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Kelly, Philip Ian
    Accountant
    Individual
    Officer
    1999-07-01 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-06-10 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 5
    Duffell, Minerva
    Director born in October 1967
    Individual
    Officer
    2003-08-05 ~ 2011-04-13
    OF - Director → CIF 0
  • 6
    Eagland, Janet
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2014-04-16
    OF - Director → CIF 0
    Eagland, Janet
    Company Director
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 7
    Veeder, Terence
    Accountant born in August 1945
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2001-06-16
    OF - Director → CIF 0
parent relation
Company in focus

VISION33 LIMITED

Previous names
ALPHAGEN LIMITED - 2016-01-06
BETAGEN LIMITED - 2007-04-24
BROADRUSH LIMITED - 2001-06-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
822023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Profit/Loss
312,638 GBP2023-01-01 ~ 2023-12-31
61,996 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
273,602 GBP2023-12-31
249,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,927 GBP2023-12-31
115,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
134,675 GBP2023-12-31
134,239 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,416 GBP2023-12-31
25,243 GBP2022-12-31
Turnover/Revenue
10,341,383 GBP2023-01-01 ~ 2023-12-31
9,301,771 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,966,575 GBP2023-01-01 ~ 2023-12-31
6,156,925 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,374,808 GBP2023-01-01 ~ 2023-12-31
3,144,846 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,061,447 GBP2023-01-01 ~ 2023-12-31
3,030,971 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
313,361 GBP2023-01-01 ~ 2023-12-31
113,875 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
311,874 GBP2023-01-01 ~ 2023-12-31
113,875 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-764 GBP2023-01-01 ~ 2023-12-31
51,879 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
312,638 GBP2023-01-01 ~ 2023-12-31
61,996 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
713,947 GBP2023-12-31
401,309 GBP2022-12-31
339,313 GBP2021-12-31
Intangible Assets
391,431 GBP2023-12-31
415,745 GBP2022-12-31
Property, Plant & Equipment
134,675 GBP2023-12-31
134,239 GBP2022-12-31
Fixed Assets
526,106 GBP2023-12-31
549,984 GBP2022-12-31
Debtors
5,545,892 GBP2023-12-31
3,144,845 GBP2022-12-31
Cash at bank and in hand
2,829,706 GBP2023-12-31
4,093,987 GBP2022-12-31
Current Assets
8,375,598 GBP2023-12-31
7,238,832 GBP2022-12-31
Creditors
Amounts falling due within one year
7,923,991 GBP2023-12-31
7,168,911 GBP2022-12-31
Net Current Assets/Liabilities
451,607 GBP2023-12-31
69,921 GBP2022-12-31
Total Assets Less Current Liabilities
977,713 GBP2023-12-31
619,905 GBP2022-12-31
Creditors
Amounts falling due after one year
155,320 GBP2023-12-31
118,323 GBP2022-12-31
Net Assets/Liabilities
788,977 GBP2023-12-31
476,339 GBP2022-12-31
Equity
Called up share capital
75,030 GBP2023-12-31
75,030 GBP2022-12-31
Equity
788,977 GBP2023-12-31
476,339 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
23,766 GBP2023-01-01 ~ 2023-12-31
23,689 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Wages/Salaries
1,303,062 GBP2023-01-01 ~ 2023-12-31
1,375,873 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
347,554 GBP2023-01-01 ~ 2023-12-31
136,492 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,650,616 GBP2023-01-01 ~ 2023-12-31
1,512,365 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,173 GBP2023-01-01 ~ 2023-12-31
5,797 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
77,969 GBP2023-01-01 ~ 2023-12-31
21,636 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
279,830 GBP2023-12-31
Development expenditure
77,101 GBP2023-12-31
Other than goodwill
486,271 GBP2023-12-31
Intangible Assets - Gross Cost
843,202 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
279,830 GBP2023-12-31
279,830 GBP2022-12-31
Development expenditure
77,101 GBP2023-12-31
77,101 GBP2022-12-31
Other than goodwill
94,840 GBP2023-12-31
70,526 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
451,771 GBP2023-12-31
427,457 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
24,314 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,314 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
391,431 GBP2023-12-31
415,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
273,602 GBP2023-12-31
249,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,927 GBP2023-12-31
115,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,766 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
2,234,957 GBP2023-12-31
1,313,380 GBP2022-12-31
Prepayments/Accrued Income
423,514 GBP2023-12-31
473,136 GBP2022-12-31
Amounts owed by directors
17,845 GBP2022-12-31
Other Debtors
9,918 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
276,280 GBP2023-12-31
318,182 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,514,225 GBP2023-12-31
4,085,802 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,009,902 GBP2023-12-31
847,180 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,822 GBP2022-12-31
Deferred Tax Liabilities
33,416 GBP2023-12-31
25,243 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75,000 shares2023-12-31
75,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,561 GBP2023-12-31
27,868 GBP2022-12-31
Between one and five year
39,092 GBP2023-12-31
116,484 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,653 GBP2023-12-31
144,352 GBP2022-12-31
Related profiles found in government register
  • VISION33 LIMITED
    Info
    ALPHAGEN LIMITED - 2016-01-06
    BETAGEN LIMITED - 2007-04-24
    BROADRUSH LIMITED - 2001-06-18
    Registered number 03786914
    260/268 Chapel Street, Salford, Lancashire M3 5JZ
    Private Limited Company incorporated on 1999-06-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • VISION33 LIMITED
    S
    Registered number 03786914
    260/280, Chapel Street, Salford, Lancashire, England, M3 5JZ
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 260/268 Chapel Street, Salford, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,118 GBP2019-08-31
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.