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
Neal, Mark Alexander
Director born in February 1957Individual (8 offsprings)Officer
2018-06-29 ~ dissolvedOF - Director → CIF 0 - 2
Unit 9, Fortnum Close, Birmingham, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2018-06-29 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Spencer, Daniel Ashley
Company Director born in September 1985Individual (4 offsprings)Officer 2017-09-18 ~ 2018-06-29OF - Director → CIF 0 - 2
Dickinson, Gill
AccountantIndividual (8 offsprings)Officer 2006-04-27 ~ 2007-01-01OF - Secretary → CIF 0 - 3
Spencer, Vernon Gary
Managing Director born in July 1960Individual (1 offspring)Officer 2002-01-08 ~ 2018-06-29OF - Director → CIF 0Mr Vernon Gary Spencer
Born in July 1960Individual (1 offspring)Person with significant control 2016-11-10 ~ 2018-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Heyes, Richard Peter John
Director born in October 1963Individual (1 offspring)Officer 2006-05-26 ~ 2018-06-29OF - Director → CIF 0 - 5
Spencer, Alyson Jayne
Company SecretaryIndividualOfficer 2002-01-08 ~ 2006-04-27OF - Secretary → CIF 0Spencer, Alyson Jayne
Individual 2016-10-11 ~ 2018-06-29OF - Secretary → CIF 0 - 6
Cole, Michael John
Commercial born in April 1957IndividualOfficer 2003-02-07 ~ 2018-06-29OF - Director → CIF 0 - 744 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2002-01-04 ~ 2002-01-08PE - Nominee Director → CIF 0
- 8
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2002-01-04 ~ 2002-01-08PE - Nominee Secretary → CIF 0 - 922, Signet Court, Cambridge, EnglandActive Corporate (2 parents, 32 offsprings)Equity (Company account)1 GBP2024-11-30Officer2007-01-01 ~ 2009-11-13PE - Secretary → CIF 02009-11-13 ~ 2018-06-28PE - Secretary → CIF 0
Company in focus
VISUAL PLANET LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
31090 - Manufacture Of Other Furniture
62020 - Information Technology Consultancy Activities
18203 - Reproduction Of Computer Media
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,436 GBP2018-01-31
2,870 GBP2017-01-31
Property, Plant & Equipment
189,485 GBP2018-01-31
221,632 GBP2017-01-31
Fixed Assets
190,921 GBP2018-01-31
224,502 GBP2017-01-31
Total Inventories
79,073 GBP2018-01-31
82,041 GBP2017-01-31
Debtors
289,255 GBP2018-01-31
103,892 GBP2017-01-31
Cash at bank and in hand
110,041 GBP2018-01-31
286,159 GBP2017-01-31
Current Assets
478,369 GBP2018-01-31
472,092 GBP2017-01-31
Creditors
Current
102,929 GBP2018-01-31
167,365 GBP2017-01-31
Net Current Assets/Liabilities
375,440 GBP2018-01-31
304,727 GBP2017-01-31
Total Assets Less Current Liabilities
566,361 GBP2018-01-31
529,229 GBP2017-01-31
Net Assets/Liabilities
538,735 GBP2018-01-31
495,032 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
538,635 GBP2018-01-31
494,932 GBP2017-01-31
Equity
538,735 GBP2018-01-31
495,032 GBP2017-01-31
Average Number of Employees
192017-02-01 ~ 2018-01-31
212016-02-01 ~ 2017-01-31
Intangible Assets - Gross Cost
Other than goodwill
32,010 GBP2017-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,574 GBP2018-01-31
29,140 GBP2017-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,434 GBP2017-02-01 ~ 2018-01-31
Intangible Assets
Other than goodwill
1,436 GBP2018-01-31
2,870 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
211,976 GBP2018-01-31
207,937 GBP2017-01-31
Plant and equipment
253,303 GBP2018-01-31
244,000 GBP2017-01-31
Furniture and fittings
94,968 GBP2018-01-31
91,544 GBP2017-01-31
Motor vehicles
26,995 GBP2018-01-31
26,995 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
587,242 GBP2018-01-31
570,476 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,167 GBP2018-01-31
103,972 GBP2017-01-31
Plant and equipment
162,560 GBP2018-01-31
139,874 GBP2017-01-31
Furniture and fittings
85,369 GBP2018-01-31
81,115 GBP2017-01-31
Motor vehicles
24,661 GBP2018-01-31
23,883 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,757 GBP2018-01-31
348,844 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,195 GBP2017-02-01 ~ 2018-01-31
Plant and equipment
22,686 GBP2017-02-01 ~ 2018-01-31
Furniture and fittings
4,254 GBP2017-02-01 ~ 2018-01-31
Motor vehicles
778 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,913 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Improvements to leasehold property
86,809 GBP2018-01-31
103,965 GBP2017-01-31
Plant and equipment
90,743 GBP2018-01-31
104,126 GBP2017-01-31
Furniture and fittings
9,599 GBP2018-01-31
10,429 GBP2017-01-31
Motor vehicles
2,334 GBP2018-01-31
3,112 GBP2017-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
259,390 GBP2018-01-31
76,993 GBP2017-01-31
Other Debtors
Amounts falling due within one year, Current
29,865 GBP2018-01-31
26,899 GBP2017-01-31
Debtors
Amounts falling due within one year, Current
289,255 GBP2018-01-31
103,892 GBP2017-01-31
Finance Lease Liabilities - Total Present Value
Current
6,489 GBP2017-01-31
Trade Creditors/Trade Payables
Current
58,416 GBP2018-01-31
62,600 GBP2017-01-31
Other Taxation & Social Security Payable
Current
20,490 GBP2018-01-31
7,378 GBP2017-01-31
Other Creditors
Current
24,023 GBP2018-01-31
90,898 GBP2017-01-31
- Registered number 04347463
VISUAL PLANET LIMITED
Info11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJPRIVATE LIMITED COMPANY incorporated on 2002-01-04 and dissolved on 2022-03-16 (20 years 2 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.