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
Born in August 1968Individual (7 offsprings)Officer
2016-01-01 ~ nowOF - Director → CIF 0Whalen, Anthony
Individual (7 offsprings)Officer 2016-01-01 ~ nowOF - Secretary → CIF 0 - 2ALPHAGEN HOLDINGS LIMITED - 2018-11-13
260/268, Alex House, Chapel Street, Salford, Lancashire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)106,972 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Duffell, Minerva
Director born in October 1967IndividualOfficer 2003-08-05 ~ 2011-04-13OF - Director → CIF 0 - 2
Tester, William Andrew Joseph
Born in June 1962IndividualOfficer 1999-06-10 ~ 1999-07-01OF - Nominee Director → CIF 0 - 3
Thomas, Howard
Individual (4 offsprings)Officer 1999-06-10 ~ 1999-07-01OF - Nominee Secretary → CIF 0 - 4
Kelly, Philip Ian
AccountantIndividualOfficer 1999-07-01 ~ 2002-05-16OF - Secretary → CIF 0 - 5
Veeder, Terence
Accountant born in August 1945Individual (5 offsprings)Officer 1999-07-01 ~ 2001-06-16OF - Director → CIF 0 - 6
Feingold, Neil
Director born in June 1964Individual (7 offsprings)Officer 2001-06-05 ~ 2016-01-01OF - Director → CIF 0Feingold, Neil
DirectorIndividual (7 offsprings)Officer 2003-08-05 ~ 2016-01-01OF - Secretary → CIF 0 - 7
Eagland, Janet
Director born in February 1949Individual (1 offspring)Officer 2001-06-05 ~ 2014-04-16OF - Director → CIF 0Eagland, Janet
Company DirectorIndividual (1 offspring)Officer 2002-10-01 ~ 2003-08-05OF - Secretary → CIF 0
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
722024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Profit/Loss
428,161 GBP2024-01-01 ~ 2024-12-31
312,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
292,371 GBP2024-12-31
273,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
161,944 GBP2024-12-31
138,927 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
130,427 GBP2024-12-31
134,675 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,750 GBP2024-12-31
33,416 GBP2023-12-31
Turnover/Revenue
11,121,393 GBP2024-01-01 ~ 2024-12-31
10,341,383 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,207,017 GBP2024-01-01 ~ 2024-12-31
6,966,575 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,914,376 GBP2024-01-01 ~ 2024-12-31
3,374,808 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,354,326 GBP2024-01-01 ~ 2024-12-31
3,061,447 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
560,050 GBP2024-01-01 ~ 2024-12-31
313,361 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
560,050 GBP2024-01-01 ~ 2024-12-31
311,874 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,889 GBP2024-01-01 ~ 2024-12-31
-764 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
428,161 GBP2024-01-01 ~ 2024-12-31
312,638 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,142,108 GBP2024-12-31
713,947 GBP2023-12-31
401,309 GBP2022-12-31
Intangible Assets
367,118 GBP2024-12-31
391,431 GBP2023-12-31
Property, Plant & Equipment
130,427 GBP2024-12-31
134,675 GBP2023-12-31
Fixed Assets
497,545 GBP2024-12-31
526,106 GBP2023-12-31
Debtors
6,544,666 GBP2024-12-31
5,545,892 GBP2023-12-31
Cash at bank and in hand
2,263,708 GBP2024-12-31
2,829,706 GBP2023-12-31
Current Assets
8,808,374 GBP2024-12-31
8,375,598 GBP2023-12-31
Creditors
Amounts falling due within one year
7,914,685 GBP2024-12-31
7,923,991 GBP2023-12-31
Net Current Assets/Liabilities
893,689 GBP2024-12-31
451,607 GBP2023-12-31
Total Assets Less Current Liabilities
1,391,234 GBP2024-12-31
977,713 GBP2023-12-31
Creditors
Amounts falling due after one year
142,346 GBP2024-12-31
155,320 GBP2023-12-31
Net Assets/Liabilities
1,217,138 GBP2024-12-31
788,977 GBP2023-12-31
Equity
Called up share capital
75,030 GBP2024-12-31
75,030 GBP2023-12-31
Equity
1,217,138 GBP2024-12-31
788,977 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
23,017 GBP2024-01-01 ~ 2024-12-31
23,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Wages/Salaries
1,537,231 GBP2024-01-01 ~ 2024-12-31
1,303,062 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
379,203 GBP2024-01-01 ~ 2024-12-31
347,554 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,916,434 GBP2024-01-01 ~ 2024-12-31
1,650,616 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,666 GBP2024-01-01 ~ 2024-12-31
8,173 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
140,013 GBP2024-01-01 ~ 2024-12-31
77,969 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
279,830 GBP2024-12-31
Development expenditure
77,101 GBP2024-12-31
Intangible Assets - Gross Cost
843,202 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
279,830 GBP2024-12-31
279,830 GBP2023-12-31
Development expenditure
77,101 GBP2024-12-31
77,101 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
476,084 GBP2024-12-31
451,771 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
292,371 GBP2024-12-31
273,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,944 GBP2024-12-31
138,927 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,017 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
2,492,662 GBP2024-12-31
2,234,957 GBP2023-12-31
Prepayments/Accrued Income
678,070 GBP2024-12-31
423,514 GBP2023-12-31
Other Debtors
9,918 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
904,514 GBP2024-12-31
276,280 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,976,954 GBP2024-12-31
5,514,225 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,032,145 GBP2024-12-31
1,009,902 GBP2023-12-31
Deferred Tax Liabilities
31,750 GBP2024-12-31
33,416 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,097 GBP2024-12-31
62,561 GBP2023-12-31
Between one and five year
17,659 GBP2024-12-31
39,092 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,756 GBP2024-12-31
101,653 GBP2023-12-31
Related profiles found in government register
VISION33 LIMITED
InfoALPHAGEN LIMITED - 2016-01-06BETAGEN LIMITED - 2016-01-06BROADRUSH LIMITED - 2016-01-06Registered number 03786914260/268 Chapel Street, Salford, Lancashire M3 5JZPRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0VISION33 LIMITED
SRegistered number 03786914260/280, Chapel Street, Salford, Lancashire, England, M3 5JZPrivate Limited Company in Register Of Companies In England And Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 260/268 Chapel Street, Salford, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)41,118 GBP2019-08-31Person with significant control 2019-09-01 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - 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.