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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 4
  • 1
    Islam, Atiqual
    Individual (15 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 2
    Pugh, David Glyn
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Mr David Glyn Pugh
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Islam, Khadimul
    Director born in January 1971
    Individual (22 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Director → CIF 0
  • 4
    Pugh, Angela
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Pugh, Angela
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Pugh
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

VISION SECURE LIMITED

Period: 2000-07-17 ~ now
Company number: 04034620
Registered name
VISION SECURE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment
23,118 GBP2025-07-31
30,825 GBP2024-07-31
Fixed Assets
23,118 GBP2025-07-31
30,825 GBP2024-07-31
Debtors
15,237 GBP2025-07-31
18,150 GBP2024-07-31
Cash at bank and in hand
48,459 GBP2025-07-31
64,291 GBP2024-07-31
Current Assets
63,696 GBP2025-07-31
82,441 GBP2024-07-31
Creditors
Current
-53,881 GBP2025-07-31
-59,086 GBP2024-07-31
Net Current Assets/Liabilities
9,815 GBP2025-07-31
23,355 GBP2024-07-31
Total Assets Less Current Liabilities
32,933 GBP2025-07-31
54,180 GBP2024-07-31
Creditors
Non-current
-16,338 GBP2025-07-31
-21,177 GBP2024-07-31
Net Assets/Liabilities
16,595 GBP2025-07-31
33,003 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
16,495 GBP2025-07-31
32,903 GBP2024-07-31
Equity
16,595 GBP2025-07-31
33,003 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
87,020 GBP2025-07-31
87,020 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,902 GBP2025-07-31
56,195 GBP2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,707 GBP2024-08-01 ~ 2025-07-31

  • VISION SECURE LIMITED
    Info
    Registered number 04034620
    47 Hatherall Close, Stratton St. Margaret, Swindon, Wiltshire SN3 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.