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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 8
  • 1
    Hill, James Robert
    Born in September 1978
    Individual (39 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Peter John
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2026-06-19
    OF - Director → CIF 0
    Mr Peter John Gordon
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-19
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Perry, Elaine
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Holding, Marc Lawrence
    Born in September 1981
    Individual (28 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Alison
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2026-06-19
    OF - Secretary → CIF 0
    Alison Gordon
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-19
    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
  • 6
    KARL VELLA GROUP LIMITED
    - now 02834670
    KARL VELLA HOLDINGS LIMITED - 2001-08-17
    REPORTVIEW ENTERPRISES LIMITED - 1995-12-21
    Karl Vella Group Ltd, Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2026-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISION CONNECTED LTD

Period: 2023-04-18 ~ now
Company number: 04337511 13421278... (more)
Registered names
VISION CONNECTED LTD - now 13421278... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
41,245 GBP2025-01-31
52,141 GBP2024-01-31
Debtors
74,186 GBP2025-01-31
57,723 GBP2024-01-31
Cash at bank and in hand
189,967 GBP2025-01-31
103,507 GBP2024-01-31
Current Assets
264,153 GBP2025-01-31
161,230 GBP2024-01-31
Net Current Assets/Liabilities
155,140 GBP2025-01-31
69,328 GBP2024-01-31
Total Assets Less Current Liabilities
196,385 GBP2025-01-31
121,469 GBP2024-01-31
Net Assets/Liabilities
193,627 GBP2025-01-31
118,711 GBP2024-01-31
Equity
Called up share capital
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Retained earnings (accumulated losses)
188,627 GBP2025-01-31
113,711 GBP2024-01-31
Equity
193,627 GBP2025-01-31
118,711 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
279,922 GBP2025-01-31
277,068 GBP2024-01-31
Vehicles
60,330 GBP2025-01-31
60,330 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
340,252 GBP2025-01-31
337,398 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
272,613 GBP2025-01-31
270,175 GBP2024-01-31
Vehicles
26,394 GBP2025-01-31
15,082 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,007 GBP2025-01-31
285,257 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,438 GBP2024-02-01 ~ 2025-01-31
Vehicles
11,312 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
7,309 GBP2025-01-31
6,893 GBP2024-01-31
Vehicles
33,936 GBP2025-01-31
45,248 GBP2024-01-31
Trade Debtors/Trade Receivables
72,637 GBP2025-01-31
57,213 GBP2024-01-31
Other Debtors
1,549 GBP2025-01-31
510 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
8,000 GBP2025-01-31
14,667 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,214 GBP2025-01-31
43,398 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
71,799 GBP2025-01-31
33,837 GBP2024-01-31

  • VISION CONNECTED LTD
    Info
    CAR SOLUTIONS (WELWYN) LTD - 2023-04-18
    Registered number 04337511
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire WN8 9TA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.