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
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Mr Robert Coleman
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jenkins, Justin Robert Scott
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mr Justin Robert Scott Jenkins
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bent, Mark
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Bent, Mark
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    BRAND IMAGING SOLUTIONS LIMITED
    Charter Buildings, Ashton Lane, Sale, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    575,017 GBP2023-06-30
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Casson, Anthony Gerrard
    Graphics & It born in May 1970
    Individual
    Officer
    2004-04-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Coleman, Robert Michael
    Managing Director
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ 2022-03-23
    OF - Secretary → CIF 0
    Mr Robert Coleman
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kellet, Sally Louise
    Business Development Director born in June 1957
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISUAL APPROVAL.COM LIMITED

Previous names
SMARTISTICS LIMITED - 2003-09-04
VERYHEATH LIMITED - 2003-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
163,835 GBP2024-01-31
40,501 GBP2023-01-31
Property, Plant & Equipment
224 GBP2023-01-31
Fixed Assets
163,835 GBP2024-01-31
40,725 GBP2023-01-31
Debtors
9,402 GBP2024-01-31
42,900 GBP2023-01-31
Cash at bank and in hand
964 GBP2024-01-31
2,515 GBP2023-01-31
Current Assets
10,366 GBP2024-01-31
45,415 GBP2023-01-31
Net Current Assets/Liabilities
-14,140 GBP2024-01-31
-43,155 GBP2023-01-31
Total Assets Less Current Liabilities
149,695 GBP2024-01-31
-2,430 GBP2023-01-31
Creditors
Amounts falling due after one year
-151,472 GBP2024-01-31
Net Assets/Liabilities
-1,777 GBP2024-01-31
-2,430 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-1,877 GBP2024-01-31
-2,530 GBP2023-01-31
Equity
-1,777 GBP2024-01-31
-2,430 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
191,235 GBP2024-01-31
65,201 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
27,400 GBP2024-01-31
24,700 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,700 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
163,835 GBP2024-01-31
40,501 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,600 GBP2024-01-31
7,600 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,600 GBP2024-01-31
7,376 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
224 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
224 GBP2023-01-31
Trade Debtors/Trade Receivables
33,807 GBP2023-01-31
Other Debtors
9,402 GBP2024-01-31
9,093 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,806 GBP2024-01-31
82,570 GBP2023-01-31
Other Creditors
Amounts falling due within one year
5,700 GBP2024-01-31
6,000 GBP2023-01-31
Amounts falling due after one year
151,472 GBP2024-01-31
  • VISUAL APPROVAL.COM LIMITED
    Info
    SMARTISTICS LIMITED - 2003-09-04
    VERYHEATH LIMITED - 2003-05-30
    Registered number 04707466
    1 Avocado Court Commerce Way, Trafford Park, Manchester M17 1HW
    Private Limited Company incorporated on 2003-03-21 (22 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.