logo
explain how to read the page

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 1
  • Callacher, Hugh
    Born in October 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
    Mr Hugh Callacher
    Born in October 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dunn, Jeremy Paul
    Business Manager born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Foster, James
    Co Director born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Hewlett, David
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-08-13
    OF - Director → CIF 0
    Hewlett, David
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-08-13
    OF - Secretary → CIF 0
    icon of calendar 2004-03-25 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 4
    Newman, Michael John
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Wyatt, Ian Edward Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 6
    Kirby, Jonathon William
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    Snell, Benjamin Karl
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    Bloor, Sandie
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2018-03-03
    OF - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-25 ~ 2004-03-25
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-25 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISIONGROUP (GB) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
214,754 GBP2024-04-30
214,754 GBP2023-04-30
Property, Plant & Equipment
5,822 GBP2024-04-30
3,739 GBP2023-04-30
Fixed Assets - Investments
100,049 GBP2024-04-30
100,049 GBP2023-04-30
Fixed Assets
320,625 GBP2024-04-30
318,542 GBP2023-04-30
Debtors
5,866,931 GBP2024-04-30
5,990,914 GBP2023-04-30
Cash at bank and in hand
318,917 GBP2024-04-30
276,313 GBP2023-04-30
Current Assets
6,185,848 GBP2024-04-30
6,267,227 GBP2023-04-30
Net Current Assets/Liabilities
6,119,352 GBP2024-04-30
6,200,255 GBP2023-04-30
Net Assets/Liabilities
6,439,977 GBP2024-04-30
6,518,797 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
6,439,777 GBP2024-04-30
6,518,597 GBP2023-04-30
Equity
6,439,977 GBP2024-04-30
6,518,797 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
392,000 GBP2024-04-30
392,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
177,246 GBP2024-04-30
177,246 GBP2023-04-30
Intangible Assets
Goodwill
214,754 GBP2024-04-30
214,754 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,899 GBP2024-04-30
23,149 GBP2023-04-30
Vehicles
6,654 GBP2024-04-30
6,654 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
32,553 GBP2024-04-30
29,803 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,691 GBP2024-04-30
21,204 GBP2023-04-30
Vehicles
5,040 GBP2024-04-30
4,860 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,731 GBP2024-04-30
26,064 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
487 GBP2023-05-01 ~ 2024-04-30
Vehicles
180 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
667 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,208 GBP2024-04-30
1,945 GBP2023-04-30
Vehicles
1,614 GBP2024-04-30
1,794 GBP2023-04-30
Other Investments Other Than Loans
100,049 GBP2024-04-30
100,049 GBP2023-04-30
Trade Debtors/Trade Receivables
2,018 GBP2024-04-30
27,900 GBP2023-04-30
Other Debtors
5,864,913 GBP2024-04-30
5,963,014 GBP2023-04-30
Debtors
Amounts falling due after one year
2,814,924 GBP2024-04-30
2,814,924 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,961 GBP2024-04-30
24,052 GBP2023-04-30
Other Creditors
Amounts falling due within one year
51,535 GBP2024-04-30
42,920 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
247,000 GBP2024-04-30
271,000 GBP2023-04-30

Related profiles found in government register
  • VISIONGROUP (GB) LIMITED
    Info
    Registered number 05084155
    icon of addressHeath Priory Staithe Road, Hickling, Norwich NR12 0YJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • VISION GROUP (GB) LTD
    S
    Registered number 05084155
    icon of addressHeath Priory, Staithe Road, Hickling, Norwich, England, NR12 0YJ
    Limited Company in Companies House, England
    CIF 1
  • VISIONGROUP (GB) LIMITED
    S
    Registered number 05084155
    icon of addressHeath Priory, Staithe Road, Hickling, Norwich, England, NR12 0YJ
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBusiness Hub, 10-12 Marine Parade, Paignton, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,432,223 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressGlazing Vision Limited, Saw Mills Road, Diss, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,202,378 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.