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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 4
  • 1
    Coleman, Robert Michael
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ now
    OF - Director → CIF 0
    Mr Robert Coleman
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jenkins, Justin Robert Scott
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
    Mr Justin Robert Scott Jenkins
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Bent, Mark
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
    Bent, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    BRAND IMAGING SOLUTIONS LIMITED
    icon of addressCharter Buildings, Ashton Lane, Sale, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    661,700 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Coleman, Robert Michael
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2022-03-23
    OF - Secretary → CIF 0
    Mr Robert Coleman
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Casson, Anthony Gerrard
    Graphics & It born in May 1970
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Kellet, Sally Louise
    Business Development Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISUAL APPROVAL.COM LIMITED

Previous names
VERYHEATH LIMITED - 2003-05-30
SMARTISTICS LIMITED - 2003-09-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
152,733 GBP2025-01-31
163,835 GBP2024-01-31
Debtors
15,305 GBP2025-01-31
9,402 GBP2024-01-31
Cash at bank and in hand
7,217 GBP2025-01-31
964 GBP2024-01-31
Current Assets
22,522 GBP2025-01-31
10,366 GBP2024-01-31
Net Current Assets/Liabilities
11,969 GBP2025-01-31
-14,140 GBP2024-01-31
Total Assets Less Current Liabilities
164,702 GBP2025-01-31
149,695 GBP2024-01-31
Creditors
Amounts falling due after one year
-168,972 GBP2025-01-31
-151,472 GBP2024-01-31
Net Assets/Liabilities
-4,270 GBP2025-01-31
-1,777 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-4,370 GBP2025-01-31
-1,877 GBP2024-01-31
Equity
-4,270 GBP2025-01-31
-1,777 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
191,235 GBP2025-01-31
191,235 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,502 GBP2025-01-31
27,400 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,102 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
152,733 GBP2025-01-31
163,835 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,600 GBP2025-01-31
7,600 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,600 GBP2025-01-31
7,600 GBP2024-01-31
Other Debtors
15,305 GBP2025-01-31
9,402 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
392 GBP2025-01-31
18,806 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
4,261 GBP2025-01-31
Other Creditors
Amounts falling due within one year
5,900 GBP2025-01-31
5,700 GBP2024-01-31
Amounts falling due after one year
168,972 GBP2025-01-31
151,472 GBP2024-01-31
  • VISUAL APPROVAL.COM LIMITED
    Info
    VERYHEATH LIMITED - 2003-05-30
    SMARTISTICS LIMITED - 2003-05-30
    Registered number 04707466
    icon of address1 Avocado Court Commerce Way, Trafford Park, Manchester M17 1HW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
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.