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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 10
  • 1
    Tullett, Samuel James
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Townsend, Amanda Joanne
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Mrs Amanda Joanne Townsend
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibbs, Benjamin Brett
    Company Director born in February 1981
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2021-09-28
    OF - Director → CIF 0
    Benjamin Brett Gibbs
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Townsend, Michael John
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    Michael John Townsend
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Townsend, Elizabeth Ann
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2001-03-23 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    AFC CORPORATE SERVICES LTD. 03213426
    15 Bolton Street, London
    Dissolved Corporate (7 parents, 30 offsprings)
    Officer
    2001-04-03 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 8
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2001-03-23 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 9
    VISUAL ELEMENTS HOLD CO LTD
    16772661
    2, Station Road West, Oxted, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    STLS HOLD CO LIMITED
    15360497
    Unit 3 Silverglade Business Park, Leatherhead Road, Chessington, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-05-02 ~ 2025-10-27
    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

VISUAL ELEMENTS LIMITED

Period: 2001-04-10 ~ now
Company number: 04186136
Registered names
VISUAL ELEMENTS LIMITED - now
BROADSKILL LIMITED - 2001-04-10
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,222,400 GBP2024-12-31
2,503,737 GBP2024-03-31
Fixed Assets
2,222,400 GBP2024-12-31
2,503,737 GBP2024-03-31
Total Inventories
61,535 GBP2024-12-31
70,820 GBP2024-03-31
Debtors
191,542 GBP2024-12-31
203,113 GBP2024-03-31
Cash at bank and in hand
99,566 GBP2024-03-31
Current Assets
253,077 GBP2024-12-31
373,499 GBP2024-03-31
Creditors
-375,176 GBP2024-12-31
-392,875 GBP2024-03-31
Net Current Assets/Liabilities
-122,099 GBP2024-12-31
-19,376 GBP2024-03-31
Total Assets Less Current Liabilities
2,100,301 GBP2024-12-31
2,484,361 GBP2024-03-31
Creditors
Non-current
-115,556 GBP2024-12-31
-98,617 GBP2024-03-31
Net Assets/Liabilities
1,578,615 GBP2024-12-31
1,926,160 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2024-03-31
Revaluation reserve
977,460 GBP2024-12-31
1,149,954 GBP2024-03-31
Retained earnings (accumulated losses)
591,155 GBP2024-12-31
766,206 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2024-12-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
4,163,171 GBP2024-12-31
4,038,602 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,940,771 GBP2024-12-31
1,534,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405,906 GBP2024-04-01 ~ 2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
58,723 GBP2024-12-31
37,314 GBP2024-03-31
Between one and five year
98,889 GBP2024-12-31
51,950 GBP2024-03-31
Minimum gross finance lease payments owing
157,612 GBP2024-12-31
89,264 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
157,612 GBP2024-12-31
89,264 GBP2024-03-31

  • VISUAL ELEMENTS LIMITED
    Info
    BROADSKILL LIMITED - 2001-04-10
    Registered number 04186136
    Unit 13d Mills Road, Quarry Wood Industrial Estate, Aylesford ME20 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.