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
    Hill, Nicholas James
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Madeley, Richard Peter
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Madeley
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2021-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rance, Brian Eric
    Commercial Director born in September 1966
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rees, David George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Madeley, Richard Peter
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    1999-11-10 ~ 2011-07-24
    OF - Director → CIF 0
  • 3
    Jani, Paresh
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 4
    Smart, Samuel John
    Director born in October 1981
    Individual
    Officer
    2010-11-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Quincey, John
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2010-07-30
    OF - Director → CIF 0
    Quincey, Neil Jonathan
    Director
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 1999-11-12
    OF - Secretary → CIF 0
    Mr Neil Jonathan Quincey
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-10 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISUAL IMPACT (BRISTOL) LTD.

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
859,553 GBP2023-07-31
583,280 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
859,554 GBP2023-07-31
583,281 GBP2022-07-31
Total Inventories
93,160 GBP2022-07-31
Debtors
367,125 GBP2023-07-31
288,713 GBP2022-07-31
Cash at bank and in hand
115,010 GBP2023-07-31
134,669 GBP2022-07-31
Current Assets
482,135 GBP2023-07-31
516,542 GBP2022-07-31
Creditors
Current
311,269 GBP2023-07-31
400,636 GBP2022-07-31
Net Current Assets/Liabilities
170,866 GBP2023-07-31
115,906 GBP2022-07-31
Total Assets Less Current Liabilities
1,030,420 GBP2023-07-31
699,187 GBP2022-07-31
Creditors
Non-current
151,153 GBP2023-07-31
81,156 GBP2022-07-31
Net Assets/Liabilities
879,267 GBP2023-07-31
618,031 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
879,167 GBP2023-07-31
617,931 GBP2022-07-31
Equity
879,267 GBP2023-07-31
618,031 GBP2022-07-31
Average Number of Employees
222022-08-01 ~ 2023-07-31
212021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
691,867 GBP2023-07-31
691,867 GBP2022-07-31
Plant and equipment
412,649 GBP2023-07-31
1,883 GBP2022-07-31
Furniture and fittings
292,821 GBP2023-07-31
286,366 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
245,168 GBP2023-07-31
231,330 GBP2022-07-31
Plant and equipment
91,638 GBP2023-07-31
675 GBP2022-07-31
Furniture and fittings
268,926 GBP2023-07-31
257,310 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,838 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
90,963 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
11,616 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
446,699 GBP2023-07-31
460,537 GBP2022-07-31
Plant and equipment
321,011 GBP2023-07-31
1,208 GBP2022-07-31
Furniture and fittings
23,895 GBP2023-07-31
29,056 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
135,739 GBP2023-07-31
139,129 GBP2022-07-31
Computers
24,798 GBP2023-07-31
24,215 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,557,874 GBP2023-07-31
1,143,460 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,990 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-8,990 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
93,160 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,402 GBP2023-07-31
48,524 GBP2022-07-31
Computers
23,187 GBP2023-07-31
22,341 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,321 GBP2023-07-31
560,180 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,868 GBP2022-08-01 ~ 2023-07-31
Computers
846 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,131 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,990 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,990 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
66,337 GBP2023-07-31
90,605 GBP2022-07-31
Computers
1,611 GBP2023-07-31
1,874 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
288,179 GBP2023-07-31
280,664 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
69,564 GBP2023-07-31
8,049 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
357,743 GBP2023-07-31
288,713 GBP2022-07-31
Other Debtors
Non-current, Amounts falling due after one year
9,382 GBP2023-07-31
Trade Creditors/Trade Payables
Current
197,674 GBP2023-07-31
311,264 GBP2022-07-31
Other Taxation & Social Security Payable
Current
81,330 GBP2023-07-31
58,161 GBP2022-07-31
Other Creditors
Current
32,265 GBP2023-07-31
31,211 GBP2022-07-31
Non-current
151,153 GBP2023-07-31
81,156 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Related profiles found in government register
  • VISUAL IMPACT (BRISTOL) LTD.
    Info
    Registered number 03877344
    The Bottle Yard Studios, Workshops 3 & 4 Whitchurch Lane, Whitchurch, Bristol BS14 0BH
    Private Limited Company incorporated on 1999-11-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • VISUAL IMPACT (BRISTOL) LTD
    S
    Registered number 3877344
    4 Charnwood House, Marsh Road, Bristol, England, BS3 2NA
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Charnwood House, Marsh Road, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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