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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 6
  • 1
    Mrs Charlotte Sara Toon
    Born in January 1982
    Individual (4 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 trustCIF 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% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Toon, Peter John
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Toon
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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% with control over the trustees of a trustCIF 0
  • 3
    Walker, Nicholas Brian
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Toon, Ian Francis
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEUX GENOUX LTD

Period: 2022-04-14 ~ now
Company number: 04270095
Registered names
DEUX GENOUX LTD - now
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
333 GBP2025-07-31
Fixed Assets - Investments
4,145,736 GBP2025-07-31
4,513,968 GBP2024-07-31
Fixed Assets
4,146,069 GBP2025-07-31
4,513,968 GBP2024-07-31
Debtors
2,225,807 GBP2025-07-31
1,686,868 GBP2024-07-31
Cash at bank and in hand
18,191 GBP2025-07-31
12,288 GBP2024-07-31
Current Assets
2,243,998 GBP2025-07-31
1,699,156 GBP2024-07-31
Net Current Assets/Liabilities
1,903,019 GBP2025-07-31
1,285,329 GBP2024-07-31
Total Assets Less Current Liabilities
6,049,088 GBP2025-07-31
5,799,297 GBP2024-07-31
Net Assets/Liabilities
6,049,088 GBP2025-07-31
5,799,297 GBP2024-07-31
Equity
Called up share capital
1,883 GBP2025-07-31
1,883 GBP2024-07-31
Capital redemption reserve
120 GBP2025-07-31
120 GBP2024-08-01
120 GBP2024-07-31
120 GBP2023-08-01
Retained earnings (accumulated losses)
6,047,085 GBP2025-07-31
5,797,294 GBP2024-07-31
Equity
6,049,088 GBP2025-07-31
5,799,297 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,791 GBP2025-07-31
1,292 GBP2024-08-01
Property, Plant & Equipment - Gross Cost
1,791 GBP2025-07-31
1,292 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,458 GBP2025-07-31
1,292 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458 GBP2025-07-31
1,292 GBP2024-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
166 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
333 GBP2025-07-31
Amounts invested in assets
4,145,736 GBP2025-07-31
4,513,968 GBP2024-07-31
Amount of corporation tax that is recoverable
336,282 GBP2025-07-31
235,442 GBP2024-07-31
Amounts owed by directors
700,000 GBP2025-07-31
234,544 GBP2024-07-31
Other Debtors
1,155,891 GBP2025-07-31
1,197,605 GBP2024-07-31
Prepayments/Accrued Income
32,998 GBP2025-07-31
19,165 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
360 GBP2024-07-31
Taxation/Social Security Payable
161,877 GBP2025-07-31
236,660 GBP2024-07-31
Other Creditors
Amounts falling due within one year
171,483 GBP2025-07-31
170,438 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,619 GBP2025-07-31
6,369 GBP2024-07-31
Dividends Paid on Shares
112,946 GBP2024-08-01 ~ 2025-07-31
106,250 GBP2023-08-01 ~ 2024-07-31
All ordinary shares
112,946 GBP2024-08-01 ~ 2025-07-31

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 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 1
  • 1
    LIFE COURIERS UK LIMITED - now
    VISION LOGISTICAL SOLUTIONS LIMITED
    - 2024-11-01 02682701 16029569
    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 (19 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.