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 3
  • 1
    Jones, Michael Gareth David
    Managing Director born in June 1988
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Jones, Michael Gareth David
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    26, Rue Benoît Bennier, Charbonnières-les-bains, Rhone Alps, France
    Corporate (1 offspring)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    26, Rue Benoit Bennier, Charbonnieres-les-bains, France
    Corporate (3 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Anderson, Christopher Norman
    Sales Director born in May 1983
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Andrew James
    Finance Director born in August 1977
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2024-10-31
    OF - Director → CIF 0
    Taylor, Andrew James
    Individual (3 offsprings)
    Officer
    2021-07-31 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 3
    Henderson, Scott
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Bradford, Mark Anthony
    Consultant born in April 1960
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    French, Roger Brian
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Edge, Bernard Michael
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISIATIV SOLUTIONS UK LIMITED

Previous name
INNOVA SYSTEMS UK LIMITED - 2023-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
431,280 GBP2023-12-31
776,304 GBP2022-12-31
Property, Plant & Equipment
95,207 GBP2023-12-31
74,918 GBP2022-12-31
Fixed Assets
526,487 GBP2023-12-31
851,222 GBP2022-12-31
Debtors
2,624,339 GBP2023-12-31
1,885,370 GBP2022-12-31
Cash at bank and in hand
1,005,326 GBP2023-12-31
1,173,677 GBP2022-12-31
Current Assets
3,670,075 GBP2023-12-31
3,161,014 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,518,896 GBP2023-12-31
-2,257,772 GBP2022-12-31
Net Current Assets/Liabilities
1,151,179 GBP2023-12-31
903,242 GBP2022-12-31
Total Assets Less Current Liabilities
1,677,666 GBP2023-12-31
1,754,464 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
1,677,656 GBP2023-12-31
1,754,454 GBP2022-12-31
Equity
1,677,666 GBP2023-12-31
1,754,464 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,725,120 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,293,840 GBP2023-12-31
948,816 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
345,024 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
431,280 GBP2023-12-31
776,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,842 GBP2023-12-31
28,023 GBP2022-12-31
Computers
183,597 GBP2023-12-31
163,719 GBP2022-12-31
Motor vehicles
39,863 GBP2023-12-31
53,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
259,302 GBP2023-12-31
245,527 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-350 GBP2023-01-01 ~ 2023-12-31
Computers
-15,642 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-69,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,225 GBP2023-12-31
25,100 GBP2022-12-31
Computers
132,884 GBP2023-12-31
109,676 GBP2022-12-31
Motor vehicles
3,986 GBP2023-12-31
35,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,095 GBP2023-12-31
170,609 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,125 GBP2023-01-01 ~ 2023-12-31
Computers
26,727 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,519 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-40,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,617 GBP2023-12-31
2,923 GBP2022-12-31
Computers
50,713 GBP2023-12-31
54,043 GBP2022-12-31
Motor vehicles
35,877 GBP2023-12-31
17,952 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,531,664 GBP2023-12-31
1,415,782 GBP2022-12-31
Amounts Owed By Related Parties
805,934 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
286,741 GBP2023-12-31
469,588 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,624,339 GBP2023-12-31
1,885,370 GBP2022-12-31
Trade Creditors/Trade Payables
Current
943,802 GBP2023-12-31
676,699 GBP2022-12-31
Amounts owed to group undertakings
Current
619,013 GBP2023-12-31
205,300 GBP2022-12-31
Other Taxation & Social Security Payable
Current
225,790 GBP2023-12-31
225,455 GBP2022-12-31
Other Creditors
Current
730,291 GBP2023-12-31
1,150,318 GBP2022-12-31
Creditors
Current
2,518,896 GBP2023-12-31
2,257,772 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,214 GBP2023-12-31
44,583 GBP2022-12-31

Related profiles found in government register
  • VISIATIV SOLUTIONS UK LIMITED
    Info
    INNOVA SYSTEMS UK LIMITED - 2023-04-08
    Registered number 04387850
    1 Pioneer Court, Chivers Way, Histon, Cambridgeshire CB24 9PT
    Private Limited Company incorporated on 2002-03-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • INNOVA SYSTEMS UK LIMITED
    S
    Registered number 04387850
    1 Pioneer Court, Chivers Way, Histon, Cambridge, England, CB24 9PT
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • VISIATIV SOLUTIONS UK LIMITED
    S
    Registered number 04387850
    1 Pioneer Court, Chivers Way, Histon, Cambridge, England, CB24 9PT
    Private Limited Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8 Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Flintshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,042 GBP2018-12-31
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Old Market Place, Market Street, Oldbury, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    633,701 GBP2023-08-31
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.