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
    Hunter, Helen Rose
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mrs Helen Rose Hunter
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hunter, Christopher Czeslaw
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Hunter, Christopher Czeslaw
    Managing Director
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Czeslaw Hunter
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Cox, John Paul
    Company Director born in May 1955
    Individual
    Officer
    2003-03-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISUAL SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
516,500 GBP2024-03-31
516,500 GBP2023-03-31
Creditors
Amounts falling due within one year
281,121 GBP2024-03-31
281,121 GBP2023-03-31
Net Current Assets/Liabilities
281,121 GBP2024-03-31
281,121 GBP2023-03-31
Total Assets Less Current Liabilities
235,379 GBP2024-03-31
235,379 GBP2023-03-31
Equity
Called up share capital
1,112 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
234,267 GBP2024-03-31
234,379 GBP2023-03-31
Equity
235,379 GBP2024-03-31
235,379 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
516,500 GBP2024-03-31
Non-current
516,500 GBP2024-03-31
516,500 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
281,121 GBP2024-03-31
281,121 GBP2023-03-31

Related profiles found in government register
  • VISUAL SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 04597209
    Unit 5 Pennine Court, Standback Way, Station Road Technology Park Skelmanthorpe, Huddersfield, West Yorkshire HD8 9GA
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • VISUAL SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 04597209
    Unit 5 Penninne Court, Standback Way, Station Road Tecnology Park Skelmanthorpe, Huddersfield, West Yorkshire, United Kingdom, HD8 9GA
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J. COX (VISUAL SYSTEMS) LIMITED - 1990-02-08
    Unit 5 Pennine Court, Standback Way, Station Road Technology Park Skelmanthorpe, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    627,113 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.