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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 3
  • 1
    Sumnall, Adam James
    Born in January 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Gary Alan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-13 ~ now
    OF - Director → CIF 0
  • 3
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    icon of addressOne, Park Row, Leeds, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Baker, Heather Mary
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Stothert, Richard Andrew
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Richard Andrew Stothert
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-03
    PE - Has significant influence or controlCIF 0
  • 3
    Carson, John Kendal
    Born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2022-12-31
    OF - Director → CIF 0
    Carson, John Kendal
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Titchener, Emma Anne
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 5
    Bradley, Laurence James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 6
    Morris, Paul David
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Griffin, Rachel
    Born in April 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-03 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Howes, Nigel Guy
    Born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Barnsley, Geoffrey
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Slinger, Andrew Peter
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-12 ~ 2023-02-16
    OF - Director → CIF 0
  • 11
    Mr Gary Alan Moss
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-03
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
  • 13
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    icon of addressOne, Park Row, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    33,081 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2022-04-03 ~ 2025-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAND VISTA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
19,309 GBP2021-08-31
38,619 GBP2020-08-31
Property, Plant & Equipment
202,220 GBP2021-08-31
206,319 GBP2020-08-31
Fixed Assets - Investments
5 GBP2021-08-31
5 GBP2020-08-31
Fixed Assets
221,534 GBP2021-08-31
244,943 GBP2020-08-31
Debtors
385,120 GBP2021-08-31
573,979 GBP2020-08-31
Cash at bank and in hand
857,975 GBP2021-08-31
852,015 GBP2020-08-31
Current Assets
1,243,095 GBP2021-08-31
1,425,994 GBP2020-08-31
Net Current Assets/Liabilities
872,992 GBP2021-08-31
994,153 GBP2020-08-31
Total Assets Less Current Liabilities
1,094,526 GBP2021-08-31
1,239,096 GBP2020-08-31
Equity
Called up share capital
186 GBP2021-08-31
186 GBP2020-08-31
Capital redemption reserve
14 GBP2021-08-31
14 GBP2020-08-31
Retained earnings (accumulated losses)
1,094,326 GBP2021-08-31
1,238,896 GBP2020-08-31
Equity
1,094,526 GBP2021-08-31
1,239,096 GBP2020-08-31
Average Number of Employees
172020-09-01 ~ 2021-08-31
172019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
96,544 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,235 GBP2021-08-31
57,925 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,310 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Net goodwill
19,309 GBP2021-08-31
38,619 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,543 GBP2021-08-31
240,543 GBP2020-08-31
Improvements to leasehold property
2,244 GBP2021-08-31
2,244 GBP2020-08-31
Computers
34,355 GBP2021-08-31
30,040 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
277,142 GBP2021-08-31
272,827 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,481 GBP2021-08-31
35,671 GBP2020-08-31
Improvements to leasehold property
2,244 GBP2021-08-31
2,244 GBP2020-08-31
Computers
32,197 GBP2021-08-31
28,593 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,922 GBP2021-08-31
66,508 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,810 GBP2020-09-01 ~ 2021-08-31
Computers
3,604 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,414 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
200,062 GBP2021-08-31
204,872 GBP2020-08-31
Computers
2,158 GBP2021-08-31
1,447 GBP2020-08-31
Investments in Group Undertakings
Cost valuation
5 GBP2020-08-31
Investments in Group Undertakings
5 GBP2021-08-31
5 GBP2020-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
296,925 GBP2021-08-31
Current, Amounts falling due within one year
519,877 GBP2020-08-31
Other Debtors
Amounts falling due within one year, Current
88,195 GBP2021-08-31
Current, Amounts falling due within one year
54,102 GBP2020-08-31
Debtors
Amounts falling due within one year, Current
385,120 GBP2021-08-31
Current, Amounts falling due within one year
573,979 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-08-31
Trade Creditors/Trade Payables
Current
137,281 GBP2021-08-31
86,177 GBP2020-08-31
Amounts owed to group undertakings
Current
1,240 GBP2021-08-31
1,240 GBP2020-08-31
Other Taxation & Social Security Payable
Current
109,142 GBP2021-08-31
152,600 GBP2020-08-31
Other Creditors
Current
122,440 GBP2021-08-31
141,824 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,473 GBP2021-08-31
22,400 GBP2020-08-31
Between one and five year
3,809 GBP2020-08-31
All periods
3,473 GBP2021-08-31
26,209 GBP2020-08-31

Related profiles found in government register
  • BRAND VISTA LIMITED
    Info
    Registered number 03971651
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BRAND VISTA LIMITED
    S
    Registered number missing
    icon of addressSuite 5b, Brook House, 77 Fountain Street, Manchester, England, M2 2EE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    THE BRAND ALIGNMENT LIMITED - 2008-02-18
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or controlOE
  • 6
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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