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
    Crunden, Martin John
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
    Mr Martin John Crunden
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Crunden, Richard Martin
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Martin Crunden
    Born in April 1983
    Individual (3 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 4
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Director → CIF 0
  • 2
    5 Kings Court, Harwood Road, Horsham, West Sussex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-10-01 ~ 2016-11-24
    PE - Secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
  • 4
    5 Kings Court, Harwood Road, Horsham, West Sussex
    Corporate
    Officer
    2003-06-23 ~ 2006-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VISTECH COOLING SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
89,234 GBP2023-12-31
116,461 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
46,691 GBP2022-12-31
Fixed Assets
139,234 GBP2023-12-31
163,152 GBP2022-12-31
Total Inventories
94,912 GBP2023-12-31
231,115 GBP2022-12-31
Debtors
1,685,146 GBP2023-12-31
631,644 GBP2022-12-31
Cash at bank and in hand
954,209 GBP2023-12-31
1,126,889 GBP2022-12-31
Current Assets
2,734,267 GBP2023-12-31
1,989,648 GBP2022-12-31
Creditors
-1,953,539 GBP2023-12-31
-1,344,835 GBP2022-12-31
Net Current Assets/Liabilities
780,728 GBP2023-12-31
644,813 GBP2022-12-31
Total Assets Less Current Liabilities
919,962 GBP2023-12-31
807,965 GBP2022-12-31
Net Assets/Liabilities
834,740 GBP2023-12-31
659,037 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
834,640 GBP2023-12-31
658,937 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,806 GBP2023-12-31
42,777 GBP2022-12-31
Motor vehicles
151,213 GBP2023-12-31
151,213 GBP2022-12-31
Furniture and fittings
3,696 GBP2023-12-31
4,330 GBP2022-12-31
Computers
33,695 GBP2023-12-31
40,355 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
230,410 GBP2023-12-31
238,675 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-971 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-965 GBP2023-01-01 ~ 2023-12-31
Computers
-9,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,575 GBP2023-12-31
23,796 GBP2022-12-31
Motor vehicles
88,498 GBP2023-12-31
68,089 GBP2022-12-31
Furniture and fittings
2,236 GBP2023-12-31
2,591 GBP2022-12-31
Computers
22,867 GBP2023-12-31
27,738 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,176 GBP2023-12-31
122,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,728 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,409 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
402 GBP2023-01-01 ~ 2023-12-31
Computers
4,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-949 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-757 GBP2023-01-01 ~ 2023-12-31
Computers
-9,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,231 GBP2023-12-31
18,981 GBP2022-12-31
Motor vehicles
62,715 GBP2023-12-31
83,124 GBP2022-12-31
Furniture and fittings
1,460 GBP2023-12-31
1,739 GBP2022-12-31
Computers
10,828 GBP2023-12-31
12,617 GBP2022-12-31
Value of work in progress
94,912 GBP2023-12-31
231,115 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,034,903 GBP2023-12-31
335,368 GBP2022-12-31
Prepayments/Accrued Income
Current
649,943 GBP2023-12-31
295,976 GBP2022-12-31
Other Debtors
Current
300 GBP2023-12-31
300 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,101 GBP2023-12-31
28,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
867,546 GBP2023-12-31
867,579 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
42,894 GBP2023-12-31
43,759 GBP2022-12-31
Corporation Tax Payable
Current
169,851 GBP2023-12-31
5,253 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,241 GBP2023-12-31
16,254 GBP2022-12-31
Amount of value-added tax that is payable
Current
202,140 GBP2023-12-31
15,752 GBP2022-12-31
Other Creditors
Current
3,473 GBP2023-12-31
3,101 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
614,173 GBP2023-12-31
362,175 GBP2022-12-31
Amounts owed to directors
Current
8,120 GBP2023-12-31
2,919 GBP2022-12-31
Creditors
Current
1,953,539 GBP2023-12-31
1,344,835 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,819 GBP2023-12-31
39,920 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
52,325 GBP2023-12-31
95,611 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,101 GBP2023-12-31
28,043 GBP2022-12-31
Between one and five year
17,819 GBP2023-12-31
39,920 GBP2022-12-31
Minimum gross finance lease payments owing
39,920 GBP2023-12-31
67,963 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
39,920 GBP2023-12-31
67,963 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
Class 4 ordinary share
20 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,546 GBP2023-12-31
1,956 GBP2022-12-31
Between one and five year
17,885 GBP2023-12-31
3,533 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,431 GBP2023-12-31
5,489 GBP2022-12-31
  • VISTECH COOLING SYSTEMS LIMITED
    Info
    Registered number 04808079
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2003-06-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.