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
    Kitchin, Richard Philip
    Engineering Director born in June 1972
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Tweed, Charles Nicholas
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Mr Charles Nicholas Tweed
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Scholey, John Michael
    Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Waterer, Robin Alistair
    Individual (16 offsprings)
    Officer
    2000-03-16 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 3
    Raynor, Ian Christopher
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Kitchin, Richard Philip
    Technical Director
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 5
    Slater, Patrick John
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Brattel, Simon Mark
    Technical Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 7
    Mason, Brent Alexander
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Waterer, Florence Marie Camille
    Project Team Leader born in January 1959
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Graham, Geraldine Fiona
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-05-31
    OF - Director → CIF 0
    Graham, Geraldine Fiona
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2005-05-31
    OF - Secretary → 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
42,937 GBP2024-05-31
58,981 GBP2023-05-31
Fixed Assets - Investments
61,110 GBP2024-05-31
61,110 GBP2023-05-31
Fixed Assets
104,047 GBP2024-05-31
120,091 GBP2023-05-31
Total Inventories
351,423 GBP2024-05-31
415,447 GBP2023-05-31
Debtors
420,519 GBP2024-05-31
446,696 GBP2023-05-31
Cash at bank and in hand
495,976 GBP2024-05-31
519,544 GBP2023-05-31
Current Assets
1,267,918 GBP2024-05-31
1,381,687 GBP2023-05-31
Net Current Assets/Liabilities
1,005,003 GBP2024-05-31
992,229 GBP2023-05-31
Total Assets Less Current Liabilities
1,109,050 GBP2024-05-31
1,112,320 GBP2023-05-31
Net Assets/Liabilities
1,099,244 GBP2024-05-31
1,098,707 GBP2023-05-31
Equity
Called up share capital
865 GBP2024-05-31
865 GBP2023-05-31
Share premium
228,840 GBP2024-05-31
228,840 GBP2023-05-31
Retained earnings (accumulated losses)
869,444 GBP2024-05-31
868,907 GBP2023-05-31
Average Number of Employees
212023-06-01 ~ 2024-05-31
212022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
12,714 GBP2024-05-31
12,714 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,714 GBP2024-05-31
12,714 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,979 GBP2024-05-31
193,959 GBP2023-05-31
Furniture and fittings
116,593 GBP2024-05-31
125,730 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
287,572 GBP2024-05-31
319,689 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,892 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-13,237 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-42,129 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,508 GBP2024-05-31
154,672 GBP2023-05-31
Furniture and fittings
101,127 GBP2024-05-31
106,036 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,635 GBP2024-05-31
260,708 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,052 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
5,931 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,983 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,216 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-10,840 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,056 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
27,471 GBP2024-05-31
39,287 GBP2023-05-31
Furniture and fittings
15,466 GBP2024-05-31
19,694 GBP2023-05-31
Finished Goods
351,423 GBP2024-05-31
415,447 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
356,336 GBP2024-05-31
385,621 GBP2023-05-31
Prepayments/Accrued Income
Current
59,973 GBP2024-05-31
58,834 GBP2023-05-31
Other Debtors
Current
2,241 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
4,210 GBP2024-05-31
Trade Creditors/Trade Payables
Current
128,174 GBP2024-05-31
162,728 GBP2023-05-31
Corporation Tax Payable
Current
966 GBP2024-05-31
24,640 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,148 GBP2024-05-31
14,275 GBP2023-05-31
Amount of value-added tax that is payable
Current
36,380 GBP2024-05-31
35,195 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
84,247 GBP2024-05-31
152,620 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,554 GBP2024-05-31
67,740 GBP2023-05-31
Between one and five year
80,000 GBP2024-05-31
141,637 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,554 GBP2024-05-31
209,377 GBP2023-05-31
Related profiles found in government register
  • VISIVE GROUP LTD
    Info
    LEDTECH LIMITED - 2016-09-01
    Registered number 03949205
    Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UG
    Private Limited Company incorporated on 2000-03-16 (25 years 3 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
    Unit 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
    Unit 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
  • Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    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

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