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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.

Parent entities and officers
Active 2
  • 1
    Mathavan, Anushiya
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
    Mrs Anushiya Mathavan
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ganesamoorthy, Mathavan
    It Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mathavan, Anushiya
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2006-04-09
    OF - Secretary → CIF 0
  • 2
    Ganesamoorthy, Mathavan
    Consultant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2006-04-09
    OF - Director → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-08-20 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-08-20 ~ 2004-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISUAL BUSINESS RETAIL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,413 GBP2024-09-30
5,193 GBP2023-09-30
Fixed Assets
4,413 GBP2024-09-30
5,193 GBP2023-09-30
Total Inventories
32,500 GBP2024-09-30
42,500 GBP2023-09-30
Debtors
213,822 GBP2023-09-30
Current assets - Investments
500,000 GBP2023-09-30
Cash at bank and in hand
1,611,024 GBP2024-09-30
773,562 GBP2023-09-30
Current Assets
1,643,524 GBP2024-09-30
1,529,884 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,096,735 GBP2024-09-30
-1,080,873 GBP2023-09-30
Net Current Assets/Liabilities
546,789 GBP2024-09-30
449,011 GBP2023-09-30
Total Assets Less Current Liabilities
551,202 GBP2024-09-30
454,204 GBP2023-09-30
Creditors
Amounts falling due after one year
-17,877 GBP2024-09-30
-27,280 GBP2023-09-30
Net Assets/Liabilities
533,325 GBP2024-09-30
426,924 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
533,321 GBP2024-09-30
426,923 GBP2023-09-30
Equity
533,325 GBP2024-09-30
426,924 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
467 GBP2024-09-30
467 GBP2023-09-30
Computers
7,754 GBP2024-09-30
7,754 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,221 GBP2024-09-30
8,221 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130 GBP2024-09-30
70 GBP2023-09-30
Computers
3,678 GBP2024-09-30
2,958 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,808 GBP2024-09-30
3,028 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2023-10-01 ~ 2024-09-30
Computers
720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
337 GBP2024-09-30
397 GBP2023-09-30
Computers
4,076 GBP2024-09-30
4,796 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30

  • VISUAL BUSINESS RETAIL LIMITED
    Info
    Registered number 05210928
    icon of addressUnit 5 Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey KT1 3JU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.