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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 2
  • 1
    Tweed, Charles Nicholas
    Born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Charles Nicholas Tweed
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kitchin, Richard Philip
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Scholey, John Michael
    Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Raynor, Ian Christopher
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Waterer, Robin Alistair
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 4
    Graham, Geraldine Fiona
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2005-05-31
    OF - Director → CIF 0
    Graham, Geraldine Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Brattel, Simon Mark
    Technical Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Mason, Brent Alexander
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Waterer, Florence Marie Camille
    Project Team Leader born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2000-05-01
    OF - Director → CIF 0
  • 8
    Kitchin, Richard Philip
    Technical Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 9
    Slater, Patrick John
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2020-04-03
    OF - Director → CIF 0
parent relation
Company in focus

VISIVE GROUP LTD

Previous name
LEDTECH LIMITED - 2016-09-01
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
43,617 GBP2025-05-31
42,937 GBP2024-05-31
Fixed Assets - Investments
61,110 GBP2025-05-31
61,110 GBP2024-05-31
Fixed Assets
104,727 GBP2025-05-31
104,047 GBP2024-05-31
Total Inventories
266,137 GBP2025-05-31
351,423 GBP2024-05-31
Debtors
370,068 GBP2025-05-31
420,519 GBP2024-05-31
Cash at bank and in hand
473,573 GBP2025-05-31
495,976 GBP2024-05-31
Current Assets
1,109,778 GBP2025-05-31
1,267,918 GBP2024-05-31
Net Current Assets/Liabilities
885,307 GBP2025-05-31
1,005,003 GBP2024-05-31
Total Assets Less Current Liabilities
990,034 GBP2025-05-31
1,109,050 GBP2024-05-31
Net Assets/Liabilities
990,034 GBP2025-05-31
1,099,244 GBP2024-05-31
Equity
Called up share capital
865 GBP2025-05-31
865 GBP2024-05-31
Share premium
228,840 GBP2025-05-31
228,840 GBP2024-05-31
Retained earnings (accumulated losses)
760,234 GBP2025-05-31
869,444 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
212023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
12,714 GBP2025-05-31
12,714 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,714 GBP2025-05-31
12,714 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,685 GBP2025-05-31
170,979 GBP2024-05-31
Furniture and fittings
118,625 GBP2025-05-31
116,593 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
302,310 GBP2025-05-31
287,572 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-529 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-529 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,210 GBP2025-05-31
143,508 GBP2024-05-31
Furniture and fittings
105,483 GBP2025-05-31
101,127 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,693 GBP2025-05-31
244,635 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,161 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
4,356 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,517 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-459 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-459 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
30,475 GBP2025-05-31
27,471 GBP2024-05-31
Furniture and fittings
13,142 GBP2025-05-31
15,466 GBP2024-05-31
Finished Goods
266,137 GBP2025-05-31
351,423 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
288,859 GBP2025-05-31
356,336 GBP2024-05-31
Prepayments/Accrued Income
Current
58,911 GBP2025-05-31
59,973 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
2,350 GBP2025-05-31
4,210 GBP2024-05-31
Trade Creditors/Trade Payables
Current
118,235 GBP2025-05-31
128,174 GBP2024-05-31
Corporation Tax Payable
Current
966 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,772 GBP2025-05-31
13,148 GBP2024-05-31
Amount of value-added tax that is payable
Current
35,005 GBP2025-05-31
36,380 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
64,459 GBP2025-05-31
84,247 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,521 GBP2025-05-31
59,554 GBP2024-05-31
Between one and five year
35,781 GBP2025-05-31
80,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,302 GBP2025-05-31
139,554 GBP2024-05-31
Related profiles found in government register
  • VISIVE GROUP LTD
    Info
    LEDTECH LIMITED - 2016-09-01
    Registered number 03949205
    icon of addressUnit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • VISIVE GROUP LTD
    S
    Registered number 03949205
    icon of addressUnit 9, Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9UG
    Limited Company in England, United Kingdom
    CIF 1
  • VISIVE GROUP LIMITED
    S
    Registered number 03949205
    icon of addressUnit 9, Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9UG
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Ash Road South, Wrexham Industrial Estate, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    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
Ceased 1
  • icon of addressUnit 9 Ash Road South, Wrexham Industrial Estate, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-01-05 ~ 2024-01-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.