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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Foster, James
    Co Director born in May 1971
    Individual (20 offsprings)
    Officer
    2020-11-26 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Kirby, Jonathon William
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Snell, Benjamin Karl
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Dunn, Jeremy Paul
    Business Manager born in May 1962
    Individual (11 offsprings)
    Officer
    2004-03-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Newman, Michael John
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Callacher, Hugh
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
    Mr Hugh Callacher
    Born in October 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Bloor, Sandie
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2018-03-03
    OF - Secretary → CIF 0
  • 8
    Wyatt, Ian Edward Andrew
    Individual (38 offsprings)
    Officer
    2006-04-01 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 9
    Hewlett, David
    Accountant born in February 1949
    Individual (32 offsprings)
    Officer
    2006-10-01 ~ 2007-08-13
    OF - Director → CIF 0
    Hewlett, David
    Accountant
    Individual (32 offsprings)
    Officer
    2006-06-27 ~ 2007-08-13
    OF - Secretary → CIF 0
    2004-03-25 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-25 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-25 ~ 2004-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISIONGROUP (GB) LIMITED

Period: 2004-03-25 ~ now
Company number: 05084155
Registered name
VISIONGROUP (GB) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
323,152 GBP2025-04-30
214,754 GBP2024-04-30
Property, Plant & Equipment
44,576 GBP2025-04-30
5,822 GBP2024-04-30
Fixed Assets - Investments
100,049 GBP2025-04-30
100,049 GBP2024-04-30
Fixed Assets
467,777 GBP2025-04-30
320,625 GBP2024-04-30
Debtors
5,753,719 GBP2025-04-30
5,866,931 GBP2024-04-30
Cash at bank and in hand
484,552 GBP2025-04-30
318,917 GBP2024-04-30
Current Assets
6,238,271 GBP2025-04-30
6,185,848 GBP2024-04-30
Net Current Assets/Liabilities
6,199,628 GBP2025-04-30
6,119,352 GBP2024-04-30
Net Assets/Liabilities
6,667,405 GBP2025-04-30
6,439,977 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
6,667,205 GBP2025-04-30
6,439,777 GBP2024-04-30
Equity
6,667,405 GBP2025-04-30
6,439,977 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
392,000 GBP2025-04-30
392,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,848 GBP2025-04-30
177,246 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
-108,398 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
323,152 GBP2025-04-30
214,754 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,899 GBP2025-04-30
25,899 GBP2024-04-30
Vehicles
6,654 GBP2025-04-30
6,654 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
86,166 GBP2025-04-30
32,553 GBP2024-04-30
Land and buildings
53,613 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,743 GBP2025-04-30
21,691 GBP2024-04-30
Vehicles
5,444 GBP2025-04-30
5,040 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,590 GBP2025-04-30
26,731 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,403 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
1,052 GBP2024-05-01 ~ 2025-04-30
Vehicles
404 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,859 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,403 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
40,210 GBP2025-04-30
Plant and equipment
3,156 GBP2025-04-30
4,208 GBP2024-04-30
Vehicles
1,210 GBP2025-04-30
1,614 GBP2024-04-30
Other Investments Other Than Loans
100,049 GBP2025-04-30
100,049 GBP2024-04-30
Trade Debtors/Trade Receivables
2,018 GBP2024-04-30
Other Debtors
5,753,719 GBP2025-04-30
5,864,913 GBP2024-04-30
Debtors
Amounts falling due after one year
2,709,383 GBP2025-04-30
2,814,924 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,693 GBP2025-04-30
14,961 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
12 GBP2025-04-30
Other Creditors
Amounts falling due within one year
36,938 GBP2025-04-30
51,535 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
223,000 GBP2025-04-30
247,000 GBP2024-04-30
Related profiles found in government register
  • VISIONGROUP (GB) LIMITED
    Info
    Registered number 05084155
    Heath Priory Staithe Road, Hickling, Norwich NR12 0YJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • VISION GROUP (GB) LTD
    S
    Registered number 05084155
    Heath Priory, Staithe Road, Hickling, Norwich, England, NR12 0YJ
    Limited Company in Companies House, England
    CIF 1
  • VISIONGROUP (GB) LIMITED
    S
    Registered number 05084155
    Heath Priory, Staithe Road, Hickling, Norwich, England, NR12 0YJ
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLAZING VISION LIMITED
    02987024
    Glazing Vision Limited, Saw Mills Road, Diss, Norfolk
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SUPERHUB LTD
    12951362
    Business Hub, 10-12 Marine Parade, Paignton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.