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
    Mrs Charlotte Sara Toon
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Toon, Peter John
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Toon
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Toon, Ian Francis
    Individual
    Officer
    2001-08-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 2
    Walker, Nicholas Brian
    Finance Director
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEUX GENOUX LTD

Previous name
VISION GROUP LTD - 2022-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
31,356 GBP2023-07-31
135,257 GBP2022-07-31
Fixed Assets - Investments
4,777,382 GBP2023-07-31
Fixed Assets
4,808,738 GBP2023-07-31
135,257 GBP2022-07-31
Debtors
538,000 GBP2023-07-31
4,639 GBP2022-07-31
Cash at bank and in hand
462 GBP2023-07-31
4,624,210 GBP2022-07-31
Current Assets
538,462 GBP2023-07-31
4,628,849 GBP2022-07-31
Net Current Assets/Liabilities
314,669 GBP2023-07-31
4,611,385 GBP2022-07-31
Total Assets Less Current Liabilities
5,123,407 GBP2023-07-31
4,746,642 GBP2022-07-31
Net Assets/Liabilities
5,123,407 GBP2023-07-31
4,746,642 GBP2022-07-31
Equity
Called up share capital
1,880 GBP2023-07-31
1,880 GBP2022-07-31
Capital redemption reserve
120 GBP2023-07-31
120 GBP2022-08-01
120 GBP2022-07-31
Retained earnings (accumulated losses)
5,121,407 GBP2023-07-31
4,744,642 GBP2022-07-31
Equity
5,123,407 GBP2023-07-31
4,746,642 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,354 GBP2023-07-31
149,334 GBP2022-08-01
Tools/Equipment for furniture and fittings
1,292 GBP2023-07-31
1,292 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
44,646 GBP2023-07-31
150,626 GBP2022-08-01
Property, Plant & Equipment - Disposals
Motor vehicles
-105,980 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-105,980 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,644 GBP2023-07-31
15,154 GBP2022-08-01
Tools/Equipment for furniture and fittings
646 GBP2023-07-31
215 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,290 GBP2023-07-31
15,369 GBP2022-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
431 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,753 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,832 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,832 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
30,710 GBP2023-07-31
Tools/Equipment for furniture and fittings
646 GBP2023-07-31
Amounts invested in assets
4,777,382 GBP2023-07-31
Other Debtors
538,000 GBP2023-07-31
3,511 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,492 GBP2022-07-31
Taxation/Social Security Payable
21,474 GBP2023-07-31
4,758 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
464 GBP2023-07-31
464 GBP2022-07-31
Other Creditors
Amounts falling due within one year
200,355 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2023-07-31
10,750 GBP2022-07-31
Dividends Paid on Shares
2,000 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • DEUX GENOUX LTD
    Info
    VISION GROUP LTD - 2022-04-14
    Registered number 04270095
    St Mawes, 27 Grove Road, Lee-on-the-solent, Hampshire PO13 9JA
    Private Limited Company incorporated on 2001-08-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • VISION GROUP LTD
    S
    Registered number 04270095
    Unit D, Railway Triangle, Walton Road, Portsmouth, Hampshire, England, PO6 1TH
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VISION LOGISTICAL SOLUTIONS LIMITED - 2024-11-01
    VISION LOGISTICS AND COURIERS LIMITED - 2000-10-19
    ESPRIT LOGISTICS LIMITED - 1999-04-28
    EXTRADART LIMITED - 1993-06-18
    Unit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    174,404 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.