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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 6
  • 1
    Mckenzie-mountain, Angela
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jacobsen, Niels
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Søren
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Gideon Matthew
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Norman Ronald, Dr
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDove House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    334,442,388 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hardwick, Paul
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Thomson, Keith
    Accountant born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Kalms, Ester
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 4
    Coats, John C
    Executive born in December 1948
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2018-05-29
    OF - Director → CIF 0
  • 5
    Kay, Arthur
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2018-05-29
    OF - Director → CIF 0
  • 6
    Storfer, Michael
    Chartered Accountant born in June 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 7
    Grassaud, Caroline Anna Paloma
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 8
    Pollington, Lucian Frank Erich
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 9
    Meir, Ivan, Dr
    Chief Technical Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2018-05-29
    OF - Director → CIF 0
  • 10
    Purohit, Hiteshkumar
    Accountant
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 11
    Kalms, Peter
    Accountant born in August 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Richardson, Michael John De Rougement, Sir
    Company Director born in April 1925
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 13
    Ellis, Peter Hudson
    Company Director born in July 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2018-05-29
    OF - Director → CIF 0
  • 14
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISION RT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
Other
22,139 GBP2021-12-31
26,304 GBP2020-12-31
Property, Plant & Equipment
2,196,070 GBP2021-12-31
2,632,593 GBP2020-12-31
Fixed Assets - Investments
7,493,633 GBP2021-12-31
7,493,633 GBP2020-12-31
Fixed Assets
9,711,842 GBP2021-12-31
10,152,530 GBP2020-12-31
Total Inventories
4,532,323 GBP2021-12-31
4,263,121 GBP2020-12-31
Debtors
20,681,347 GBP2021-12-31
31,382,735 GBP2020-12-31
Cash at bank and in hand
9,553,753 GBP2021-12-31
2,690,088 GBP2020-12-31
Current Assets
34,767,423 GBP2021-12-31
38,335,944 GBP2020-12-31
Equity
Called up share capital
4,173 GBP2021-12-31
4,173 GBP2020-12-31
Share premium
1,889,866 GBP2021-12-31
1,889,866 GBP2020-12-31
Retained earnings (accumulated losses), Restated amount
49,175,673 GBP2019-12-31
Restated amount
51,069,712 GBP2019-12-31
Profit/Loss
7,738,550 GBP2021-01-01 ~ 2021-12-31
2,133,940 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
4,875,197 GBP2021-12-31
31,743,500 GBP2020-12-31
Equity
6,769,236 GBP2021-12-31
33,637,539 GBP2020-12-31
Cash and Cash Equivalents
283,247 GBP2019-12-31
Average Number of Employees
1422021-01-01 ~ 2021-12-31
1772020-01-01 ~ 2020-12-31
Wages/Salaries
10,933,059 GBP2021-01-01 ~ 2021-12-31
12,668,596 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,465,070 GBP2021-01-01 ~ 2021-12-31
1,657,029 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
402,744 GBP2021-01-01 ~ 2021-12-31
419,931 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
12,800,873 GBP2021-01-01 ~ 2021-12-31
14,745,556 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
41,634 GBP2021-12-31
823,212 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,495 GBP2021-12-31
796,908 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,165 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,139 GBP2021-12-31
26,304 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,594,771 GBP2021-12-31
1,553,949 GBP2020-12-31
Furniture and fittings
192,192 GBP2021-12-31
0 GBP2020-12-31
Computers
5,100,516 GBP2021-12-31
4,891,062 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
9,016 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
6,887,479 GBP2021-12-31
6,454,027 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-37,841 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-9,016 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-86,624 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
989,519 GBP2021-12-31
785,496 GBP2020-12-31
Furniture and fittings
94,303 GBP2021-12-31
0 GBP2020-12-31
Computers
3,607,587 GBP2021-12-31
3,027,223 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
8,715 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,691,409 GBP2021-12-31
3,821,434 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
268,625 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
37,784 GBP2021-01-01 ~ 2021-12-31
Computers
649,889 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
301 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
956,599 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-37,841 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-9,016 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,624 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
605,252 GBP2021-12-31
768,453 GBP2020-12-31
Furniture and fittings
97,889 GBP2021-12-31
0 GBP2020-12-31
Computers
1,492,929 GBP2021-12-31
1,863,839 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
301 GBP2020-12-31
Finished Goods/Goods for Resale
4,532,323 GBP2021-12-31
4,263,121 GBP2020-12-31
Trade Debtors/Trade Receivables
9,294,631 GBP2021-12-31
19,917,871 GBP2020-12-31
Amount of corporation tax that is recoverable
1,289,312 GBP2021-12-31
1,496,163 GBP2020-12-31
Other Debtors
Current
2,293,750 GBP2021-12-31
2,500,196 GBP2020-12-31
Prepayments/Accrued Income
Current
721,295 GBP2021-12-31
1,022,096 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
5,779,206 GBP2021-12-31
5,184,868 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
6,765,264 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
1,853,826 GBP2021-12-31
1,341,104 GBP2020-12-31
Creditors
Current
37,710,029 GBP2021-12-31
14,850,935 GBP2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-270,715 GBP2021-01-01 ~ 2021-12-31
268,688 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • VISION RT LIMITED
    Info
    Registered number 04234153
    icon of addressDove House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • VISION RT LIMITED
    S
    Registered number 04234153
    icon of addressDove House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Private Limited Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 122 LIMITED - 1998-10-23
    icon of addressDove House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    86,832 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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