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
    Cole, Brian Roy
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Radkiewicz, Edward Edmund Jan
    Company Director born in December 1961
    Individual (23 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Claesen, Jane Rebecca, Dr
    Individual
    Officer
    2006-03-06 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 2
    Loisel, Emma Louise Davison
    Non-Exec Director born in September 1972
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2011-02-03
    OF - Director → CIF 0
    Louisel, Emma Louise Davison
    Non-Exec Director born in September 1972
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Van Rossum, Mark Alexander
    Chief Executive Officer born in June 1962
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Falcon, Thomas
    Chief Operating Officer born in March 1989
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Atun, Rifat Ali, Prof.
    Doctor born in February 1962
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2008-11-11
    OF - Director → CIF 0
  • 6
    Annand, Ian
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Webb, Stuart David
    Finance Director born in January 1982
    Individual (4 offsprings)
    Officer
    2021-12-21 ~ 2022-02-21
    OF - Director → CIF 0
  • 8
    Claesen, Stefan, Dr
    Chief Technology Officer born in November 1971
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    Baker, David Alexander
    Chief Operating Officer born in March 1955
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2016-02-11
    OF - Director → CIF 0
    Baker, David Alexander
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 10
    Stokes, Timothy Nigel
    Individual (6 offsprings)
    Officer
    2006-06-29 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 11
    Atun, Tijen
    Company Secretary born in February 1968
    Individual (3 offsprings)
    Officer
    2008-11-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Atun, Rifat, Dr
    Professor Of International Health; Dr Of Medicine born in January 1962
    Individual
    Officer
    2012-03-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 13
    Colvin, Derek Lawrence
    Company Director born in July 1975
    Individual (9 offsprings)
    Officer
    2021-12-08 ~ 2025-02-10
    OF - Director → CIF 0
  • 14
    Fry, Peter Graham
    Individual
    Officer
    2011-06-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Kitney, Richard Ian, Professor
    Professor born in February 1945
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2021-12-08
    OF - Director → CIF 0
  • 16
    Collins, John Lloyd, Dr
    Disruptive Technologist born in June 1961
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 17
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-03-06 ~ 2006-03-06
    PE - Nominee Director → CIF 0
  • 18
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-06 ~ 2006-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISBION LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
132022-01-01 ~ 2022-12-31
122021-04-01 ~ 2021-12-31
Intangible Assets
27,279 GBP2022-12-31
40,313 GBP2021-12-31
Property, Plant & Equipment
115,584 GBP2022-12-31
4,875 GBP2021-12-31
Fixed Assets
142,863 GBP2022-12-31
45,188 GBP2021-12-31
Total Inventories
105,777 GBP2022-12-31
42,221 GBP2021-12-31
Debtors
Current
230,987 GBP2022-12-31
297,689 GBP2021-12-31
Cash at bank and in hand
133,043 GBP2022-12-31
276,979 GBP2021-12-31
Current Assets
469,807 GBP2022-12-31
616,889 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-640,053 GBP2022-12-31
-538,046 GBP2021-12-31
Net Current Assets/Liabilities
-170,246 GBP2022-12-31
78,843 GBP2021-12-31
Total Assets Less Current Liabilities
-27,383 GBP2022-12-31
124,031 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2022-12-31
-34,167 GBP2021-12-31
Net Assets/Liabilities
-51,550 GBP2022-12-31
89,864 GBP2021-12-31
Equity
Called up share capital
1,363 GBP2022-12-31
1,363 GBP2021-12-31
Share premium
979,815 GBP2022-12-31
979,815 GBP2021-12-31
Retained earnings (accumulated losses)
-1,032,728 GBP2022-12-31
-891,314 GBP2021-12-31
Equity
-51,550 GBP2022-12-31
89,864 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,117 GBP2022-12-31
7,085 GBP2021-12-31
Goodwill
160,656 GBP2022-12-31
160,656 GBP2021-12-31
Intangible Assets - Gross Cost
170,773 GBP2022-12-31
167,741 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
143,494 GBP2022-12-31
127,428 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
143,494 GBP2022-12-31
127,428 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,066 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,117 GBP2022-12-31
7,085 GBP2021-12-31
Goodwill
17,162 GBP2022-12-31
33,228 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,340 GBP2022-12-31
58,340 GBP2021-12-31
Office equipment
210,003 GBP2022-12-31
197,891 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
393,064 GBP2022-12-31
256,231 GBP2021-12-31
Plant and equipment
124,721 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,340 GBP2021-12-31
Office equipment
193,016 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
251,356 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,276 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
2,848 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
26,124 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,276 GBP2022-12-31
Furniture and fittings
58,340 GBP2022-12-31
Office equipment
195,864 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,480 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
101,445 GBP2022-12-31
Office equipment
14,139 GBP2022-12-31
4,875 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
195,831 GBP2022-12-31
251,417 GBP2021-12-31
Other Debtors
Current
5,500 GBP2022-12-31
12,161 GBP2021-12-31
Prepayments/Accrued Income
Current
29,656 GBP2022-12-31
34,111 GBP2021-12-31
Bank Overdrafts
-5,365 GBP2022-12-31
Cash and Cash Equivalents
127,678 GBP2022-12-31
276,979 GBP2021-12-31
Bank Overdrafts
Current
5,365 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
81,987 GBP2022-12-31
61,280 GBP2021-12-31
Amounts owed to group undertakings
Current
81,366 GBP2022-12-31
Taxation/Social Security Payable
Current
7,259 GBP2022-12-31
210,893 GBP2021-12-31
Other Creditors
Current
96,227 GBP2022-12-31
92,578 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
357,849 GBP2022-12-31
163,295 GBP2021-12-31
Creditors
Current
640,053 GBP2022-12-31
538,046 GBP2021-12-31
Bank Borrowings
Non-current
24,167 GBP2022-12-31
34,167 GBP2021-12-31
Creditors
Non-current
24,167 GBP2022-12-31
34,167 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Non-current, Between two and five year
14,167 GBP2022-12-31
24,167 GBP2021-12-31
Total Borrowings
34,167 GBP2022-12-31
44,167 GBP2021-12-31
  • VISBION LTD
    Info
    Registered number 05731554
    Visbion House, Gogmore Lane, Chertsey, Surrey KT16 9AP
    Private Limited Company incorporated on 2006-03-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.