VISION WAREHOUSE LIMITED

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
Varsani, Hansa
Born in October 1969
Individual (4 offsprings)
Officer
2009-09-30 ~ now
OF - Director → CIF 0
Varsani, Hansa
Individual (4 offsprings)
Officer
2004-08-10 ~ now
OF - Secretary → CIF 0
Mrs Hansa Varsani
Born in October 1969
Individual (4 offsprings)
Person with significant control
2025-01-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Varsani, Valji
Born in May 1967
Individual (3 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
Mr Valji Varsani
Born in May 1967
Individual (3 offsprings)
Person with significant control
2025-01-01 ~ now
PE - Right to appoint or remove directors → CIF 0
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 6

1
Mrs Hansa Varsani
Born in October 1969
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Chibba, Neerej
Director born in August 1975
Individual (2 offsprings)
Officer
2018-12-08 ~ 2025-01-01
OF - Director → CIF 0
3
Varsani, Valji Lalji
Company Director born in May 1967
Individual (3 offsprings)
Officer
2004-08-10 ~ 2009-10-01
OF - Director → CIF 0
Varsani, Valji Lalji
Director born in May 1967
Individual (3 offsprings)
2014-07-01 ~ 2019-01-01
OF - Director → CIF 0
Mr Valji Lalji Varsani
Born in May 1967
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
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
4
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-08-10 ~ 2004-08-10
PE - Nominee Secretary → CIF 0
5
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2004-08-10 ~ 2004-08-10
PE - Nominee Director → CIF 0
6
VISION MEDIA HOLDINGS LTD
VISION MEDIA HOLDINGS LIMITED
100, Reading Road, Northolt, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
134,915 GBP2023-11-30
Person with significant control
2019-01-01 ~ 2025-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

59112 - Video Production Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

3 GBP2024-09-30

3 GBP2023-09-30

Total Inventories

64,000 GBP2024-09-30

60,000 GBP2023-09-30

Debtors

82,523 GBP2024-09-30

82,402 GBP2023-09-30

Cash at bank and in hand

7,410 GBP2024-09-30

14,217 GBP2023-09-30

Current Assets

153,933 GBP2024-09-30

156,619 GBP2023-09-30

Creditors

Current

222,811 GBP2024-09-30

231,209 GBP2023-09-30

Net Current Assets/Liabilities

-68,878 GBP2024-09-30

-74,590 GBP2023-09-30

Total Assets Less Current Liabilities

-68,875 GBP2024-09-30

-74,587 GBP2023-09-30

Creditors

Non-current

6,491 GBP2024-09-30

26,275 GBP2023-09-30

Net Assets/Liabilities

-75,366 GBP2024-09-30

-100,862 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

-75,466 GBP2024-09-30

-100,962 GBP2023-09-30

Equity

-75,366 GBP2024-09-30

-100,862 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

92,982 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

92,979 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

25,496 GBP2023-10-01 ~ 2024-09-30

VISION WAREHOUSE LIMITED
Info
Registered number 05201769
Unit 35 Stadium Business Centre, North End Road, Wembley HA9 0AT
PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.