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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
Active 7
  • 1
    Shaw, Jonathan Edward
    Born in April 1980
    Individual (1 offspring)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Lisa Jane
    Individual (4 offsprings)
    Officer
    2002-08-24 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Douglas
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nelson, Robert John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Algate, Kate Michelle
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Qamar Jamil
    Born in February 1970
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Christopher Malcolm
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Douglas, Michael Kenneth
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2002-08-24 ~ now
    OF - Director → CIF 0
    Mr Michael Kenneth Douglas
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sawford, Andrew
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Mills, Douglas Lee
    It Developer born in June 1978
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISAV LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,128,898 GBP2024-04-01 ~ 2025-03-31
733,011 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-87,704 GBP2024-04-01 ~ 2025-03-31
-78,735 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,041,194 GBP2024-04-01 ~ 2025-03-31
654,276 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-32,423 GBP2024-04-01 ~ 2025-03-31
-17,723 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-659,540 GBP2024-04-01 ~ 2025-03-31
-549,131 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
349,231 GBP2024-04-01 ~ 2025-03-31
87,422 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,296 GBP2024-04-01 ~ 2025-03-31
1,836 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,540 GBP2024-04-01 ~ 2025-03-31
-3,647 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
343,987 GBP2024-04-01 ~ 2025-03-31
85,611 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-88,212 GBP2024-04-01 ~ 2025-03-31
-44,130 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
255,775 GBP2024-04-01 ~ 2025-03-31
41,481 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
255,775 GBP2024-04-01 ~ 2025-03-31
41,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
296,914 GBP2025-03-31
233,281 GBP2024-03-31
Fixed Assets
296,914 GBP2025-03-31
233,281 GBP2024-03-31
Debtors
909,752 GBP2025-03-31
466,025 GBP2024-03-31
Cash at bank and in hand
223,910 GBP2025-03-31
228,796 GBP2024-03-31
Current Assets
1,133,662 GBP2025-03-31
694,821 GBP2024-03-31
Net Current Assets/Liabilities
31,279 GBP2025-03-31
48,204 GBP2024-03-31
Total Assets Less Current Liabilities
328,193 GBP2025-03-31
281,485 GBP2024-03-31
Net Assets/Liabilities
166,436 GBP2025-03-31
135,235 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-04-01
1,100 GBP2024-03-31
Share premium
59,990 GBP2025-03-31
59,090 GBP2024-04-01
59,090 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-04-01
10 GBP2024-03-31
10 GBP2023-04-01
Retained earnings (accumulated losses)
105,336 GBP2025-03-31
75,035 GBP2024-04-01
75,035 GBP2024-03-31
Equity
166,436 GBP2025-03-31
135,235 GBP2024-04-01
135,235 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
900 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
255,775 GBP2024-04-01 ~ 2025-03-31
41,481 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-179,729 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-225,474 GBP2024-04-01 ~ 2025-03-31
-179,729 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
22,270 GBP2025-03-31
22,270 GBP2024-04-01
Intangible Assets - Gross Cost
22,270 GBP2025-03-31
22,270 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
22,270 GBP2025-03-31
22,270 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
22,270 GBP2025-03-31
22,270 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
Land and buildings
10,229 GBP2025-03-31
10,229 GBP2024-04-01
Motor vehicles
197,877 GBP2025-03-31
120,650 GBP2024-04-01
Tools/Equipment for furniture and fittings
577,437 GBP2025-03-31
510,182 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
785,543 GBP2025-03-31
641,061 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,229 GBP2025-03-31
10,229 GBP2024-04-01
Motor vehicles
59,064 GBP2025-03-31
28,560 GBP2024-04-01
Tools/Equipment for furniture and fittings
419,336 GBP2025-03-31
368,991 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,629 GBP2025-03-31
407,780 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
50,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
138,813 GBP2025-03-31
Tools/Equipment for furniture and fittings
158,101 GBP2025-03-31
Trade Debtors/Trade Receivables
675,189 GBP2025-03-31
247,103 GBP2024-03-31
Amount of corporation tax that is recoverable
13,093 GBP2025-03-31
13,093 GBP2024-03-31
Amounts owed by directors
91,766 GBP2025-03-31
89,505 GBP2024-03-31
Other Debtors
40,635 GBP2025-03-31
59,586 GBP2024-03-31
Prepayments/Accrued Income
89,069 GBP2025-03-31
56,738 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,603 GBP2025-03-31
596 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
36,754 GBP2025-03-31
31,433 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,677 GBP2025-03-31
26,086 GBP2024-03-31
Taxation/Social Security Payable
285,604 GBP2025-03-31
81,806 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,418 GBP2025-03-31
2,669 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
737,327 GBP2025-03-31
504,027 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
110,757 GBP2025-03-31
95,250 GBP2024-03-31
Total Borrowings
Secured
147,512 GBP2025-03-31
126,683 GBP2024-03-31
Dividends Paid on Shares
225,474 GBP2024-04-01 ~ 2025-03-31
179,729 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • VISAV LTD.
    Info
    Registered number 04511143
    Sherwood Business Centre, 616a To 618a Mansfield Road, Sherwood Nottingham, Nottinghamshire NG5 2GA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • VISAV LTD
    S
    Registered number 4511143
    Sherwood Business Centre, Sherwood Business Centre, 616a To 618a Mansfield Road Sherwood, Nottingham, Nottinghamshire, NG5 2GA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGE CONCERN BUSINESS DIRECTORY LIMITED - 2010-08-26
    The Sybil Levin Centre, 577a Nuthall Road, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2007-10-09 ~ 2020-06-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.