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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 7
  • 1
    Patel, Vanisha
    Individual (14 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Ashokkumar Patel
    Born in February 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-09 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Ashokkumar Velji
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
    Mr Ashokkumar Velji Patel
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Shaffin Hassanali Damji
    Born in December 1956
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2002-03-28 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 5
    BARLEIGH WELLS LIMITED
    01363335
    Russell Bedford House, 250 City Road, London
    Active Corporate (17 parents, 64 offsprings)
    Officer
    2002-04-09 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 6
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2002-03-28 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 7
    ASHVAL HOLDINGS LTD 14278254
    33 South Parade, Mollison Way, Edgware, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISUALPLAN LIMITED

Period: 2002-03-28 ~ now
Company number: 04405971
Registered name
VISUALPLAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,100,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Fixed Assets
1,100,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Debtors
8,924 GBP2025-03-31
6,800 GBP2024-03-31
Cash at bank and in hand
16,762 GBP2025-03-31
27,084 GBP2024-03-31
Current Assets
25,686 GBP2025-03-31
33,884 GBP2024-03-31
Creditors
-331,914 GBP2025-03-31
-228,520 GBP2024-03-31
Net Current Assets/Liabilities
-306,228 GBP2025-03-31
-194,636 GBP2024-03-31
Total Assets Less Current Liabilities
793,772 GBP2025-03-31
905,364 GBP2024-03-31
Creditors
Non-current
-197,824 GBP2025-03-31
-336,724 GBP2024-03-31
Net Assets/Liabilities
539,125 GBP2025-03-31
511,817 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Share premium
29,000 GBP2025-03-31
29,000 GBP2024-03-31
Retained earnings (accumulated losses)
508,125 GBP2025-03-31
480,817 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
195 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,494 GBP2025-03-31
42,039 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
150,215 GBP2025-03-31
183,185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,145 GBP2025-03-31
936 GBP2024-03-31
Creditors
Current
331,914 GBP2025-03-31
228,520 GBP2024-03-31
Other Remaining Borrowings
Non-current
197,824 GBP2025-03-31
336,724 GBP2024-03-31

  • VISUALPLAN LIMITED
    Info
    Registered number 04405971
    33 Southparade South Parade, Mollison Way, Edgware, Middlesex HA8 5QL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.