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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 2
  • 1
    Mrs Charlotte Sara Toon
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-07 ~ 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% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Toon, Peter John
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Toon
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Walker, Nicholas Brian
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Toon, Ian Francis
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
Fixed Assets - Investments
4,513,968 GBP2024-07-31
4,777,382 GBP2023-07-31
Fixed Assets
4,513,968 GBP2024-07-31
4,808,738 GBP2023-07-31
Debtors
1,686,868 GBP2024-07-31
538,000 GBP2023-07-31
Cash at bank and in hand
12,288 GBP2024-07-31
462 GBP2023-07-31
Current Assets
1,699,156 GBP2024-07-31
538,462 GBP2023-07-31
Net Current Assets/Liabilities
1,285,329 GBP2024-07-31
314,669 GBP2023-07-31
Total Assets Less Current Liabilities
5,799,297 GBP2024-07-31
5,123,407 GBP2023-07-31
Net Assets/Liabilities
5,799,297 GBP2024-07-31
5,123,407 GBP2023-07-31
Equity
Called up share capital
1,883 GBP2024-07-31
1,880 GBP2023-07-31
Capital redemption reserve
120 GBP2024-07-31
120 GBP2023-08-01
120 GBP2023-07-31
120 GBP2022-08-01
Retained earnings (accumulated losses)
5,797,294 GBP2024-07-31
5,121,407 GBP2023-07-31
Equity
5,799,297 GBP2024-07-31
5,123,407 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,354 GBP2023-08-01
Tools/Equipment for furniture and fittings
1,292 GBP2024-07-31
1,292 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
1,292 GBP2024-07-31
44,646 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,644 GBP2023-08-01
Tools/Equipment for furniture and fittings
1,292 GBP2024-07-31
646 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,292 GBP2024-07-31
13,290 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
646 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-11,998 GBP2023-08-01 ~ 2024-07-31
Amounts invested in assets
4,513,968 GBP2024-07-31
4,777,382 GBP2023-07-31
Amount of corporation tax that is recoverable
235,442 GBP2024-07-31
Amounts owed by directors
234,544 GBP2024-07-31
Other Debtors
1,197,605 GBP2024-07-31
538,000 GBP2023-07-31
Prepayments/Accrued Income
19,165 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
360 GBP2024-07-31
Taxation/Social Security Payable
236,660 GBP2024-07-31
21,474 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
464 GBP2023-07-31
Other Creditors
Amounts falling due within one year
170,438 GBP2024-07-31
200,355 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,369 GBP2024-07-31
1,500 GBP2023-07-31
Dividends Paid on Shares
106,250 GBP2023-08-01 ~ 2024-07-31
All ordinary shares
106,250 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • DEUX GENOUX LTD
    Info
    VISION GROUP LTD - 2022-04-14
    Registered number 04270095
    icon of addressSt Mawes, 27 Grove Road, Lee-on-the-solent, Hampshire PO13 9JA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 5 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
    icon of addressUnit 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 LOGISTICS AND COURIERS LIMITED - 2000-10-19
    ESPRIT LOGISTICS LIMITED - 1999-04-28
    EXTRADART LIMITED - 1993-06-18
    VISION LOGISTICAL SOLUTIONS LIMITED - 2024-11-01
    icon of addressUnit D1 Railway Triangle, Walton Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,909,663 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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