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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 10
  • 1
    Mr James Leslie Shaw
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2018-03-12 ~ 2023-12-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    2020-04-27 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr Daniel Arthur O'keefe
    Born in September 1978
    Individual (32 offsprings)
    Person with significant control
    2020-04-27 ~ 2026-03-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Dyer, Helen
    Pa
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Macdonald Hall, Sandra Margaret
    Pa
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Macdonald-hall, Caspar
    Born in December 1950
    Individual (91 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Mr Caspar Macdonald-hall
    Born in December 1950
    Individual (91 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mr Robert Anthony Green
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2018-03-12 ~ 2020-04-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Litton, Jennifer
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 8
    Percy, Max Ralph, Lord
    Born in May 1990
    Individual (26 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Lord Max Ralph Percy
    Born in May 1990
    Individual (26 offsprings)
    Person with significant control
    2025-11-18 ~ 2026-03-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-12-07 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-12-07 ~ 2005-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISIONTREND LIMITED

Period: 2005-12-07 ~ now
Company number: 05647921 16966337
Registered name
VISIONTREND LIMITED - now 16966337
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-90,961 GBP2024-07-01 ~ 2025-06-30
30,759 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,047,920 GBP2024-07-01 ~ 2025-06-30
11,301,711 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
24,398,578 GBP2024-07-01 ~ 2025-06-30
26,580,791 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
20,240,329 GBP2024-07-01 ~ 2025-06-30
23,376,332 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
44,299,467 GBP2025-06-30
44,234,868 GBP2024-06-30
Debtors
Current
12,186,167 GBP2025-06-30
7,237,505 GBP2024-06-30
Cash at bank and in hand
2,581,768 GBP2025-06-30
3,109,251 GBP2024-06-30
Current Assets
207,488,030 GBP2025-06-30
205,310,091 GBP2024-06-30
Creditors
Amounts falling due within one year
-12,565,265 GBP2025-06-30
-31,772,121 GBP2024-06-30
Net Current Assets/Liabilities
194,922,765 GBP2025-06-30
173,537,970 GBP2024-06-30
Total Assets Less Current Liabilities
239,222,232 GBP2025-06-30
217,772,838 GBP2024-06-30
Creditors
Amounts falling due after one year
-26,293,305 GBP2025-06-30
-25,614,416 GBP2024-06-30
Net Assets/Liabilities
211,924,751 GBP2025-06-30
192,158,422 GBP2024-06-30
Equity
Called up share capital
15,800,100 GBP2025-06-30
15,800,100 GBP2024-06-30
15,800,100 GBP2023-06-30
Share premium
3,509,966 GBP2025-06-30
3,509,966 GBP2024-06-30
3,509,966 GBP2023-06-30
Retained earnings (accumulated losses)
189,602,157 GBP2025-06-30
165,440,918 GBP2024-06-30
145,296,473 GBP2023-06-30
Equity
211,924,751 GBP2025-06-30
192,158,422 GBP2024-06-30
169,256,090 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
20,240,329 GBP2024-07-01 ~ 2025-06-30
23,376,332 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-474,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-474,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
23,880 GBP2024-07-01 ~ 2025-06-30
22,740 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,004,176 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
44,299,467 GBP2025-06-30
44,234,868 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
72,799 GBP2024-06-30
Other Debtors
Current
388,384 GBP2025-06-30
144,293 GBP2024-06-30
Prepayments/Accrued Income
Current
11,797,783 GBP2025-06-30
7,020,413 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
12,186,167 GBP2025-06-30
Amounts falling due within one year, Current
7,237,505 GBP2024-06-30
Other Debtors
Non-current
192,720,095 GBP2025-06-30
194,963,335 GBP2024-06-30
Debtors
204,906,262 GBP2025-06-30
202,200,840 GBP2024-06-30
Corporation Tax Payable
Current
5,282 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
12,339,263 GBP2025-06-30
31,551,277 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
220,720 GBP2025-06-30
220,844 GBP2024-06-30
Creditors
Current
12,565,265 GBP2025-06-30
31,772,121 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Cash and Cash Equivalents
2,581,768 GBP2025-06-30
3,109,251 GBP2024-06-30

Related profiles found in government register
  • VISIONTREND LIMITED
    Info
    Registered number 05647921
    C/o Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • VISIONTREND LIMITED
    S
    Registered number 05647921
    24, Park Road South, Havant, Hampshire, United Kingdom, PO9 1HB
    UNITED KINGDOM
    CIF 1
  • VISIONTREND LIMITED
    S
    Registered number missing
    24, Park Road South, Havant, England, PO9 1HB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIVE ENERGY FUNDING LLP
    OC420758 OC445841
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2018-08-08 ~ 2019-10-01
    CIF 1 - LLP Member → ME
  • 2
    MHCS INVESTMENTS LIMITED
    - now 15492825
    LONDONIUM ROMANIAN PROPERTIES LIMITED - 2024-02-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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