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 4
  • 1
    Abbott, Jennifer Louise
    Operations Director born in March 1990
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Edna Thea
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Matthew
    Managing Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    BRILLION (UK) LIMITED - 2006-11-14
    7, The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ball, Joanna Louise
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2024-08-30
    OF - Director → CIF 0
    Ball, Joanna Louise
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mrs Joanna Louise Ball
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    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
  • 2
    Ball, James Leslie
    Doctor born in February 1972
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2024-08-30
    OF - Director → CIF 0
    James Leslie Ball
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    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
  • 3
    Pitman, Henry John
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2022-08-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Byloos, Peter Jan Elvire
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,400 GBP2022-03-31
    Person with significant control
    2022-08-12 ~ 2024-08-30
    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
parent relation
Company in focus

CUSTOM VISION CLINICS LIMITED

Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
8,723 GBP2024-03-31
16,933 GBP2023-03-31
Property, Plant & Equipment
878,859 GBP2024-03-31
1,018,219 GBP2023-03-31
Fixed Assets
887,582 GBP2024-03-31
1,035,152 GBP2023-03-31
Total Inventories
96,389 GBP2024-03-31
79,964 GBP2023-03-31
Debtors
542,372 GBP2024-03-31
235,361 GBP2023-03-31
Cash at bank and in hand
465,687 GBP2024-03-31
1,010,338 GBP2023-03-31
Current Assets
1,104,448 GBP2024-03-31
1,325,663 GBP2023-03-31
Creditors
Current
783,717 GBP2024-03-31
802,520 GBP2023-03-31
Net Current Assets/Liabilities
320,731 GBP2024-03-31
523,143 GBP2023-03-31
Total Assets Less Current Liabilities
1,208,313 GBP2024-03-31
1,558,295 GBP2023-03-31
Creditors
Non-current
-102,922 GBP2024-03-31
-253,493 GBP2023-03-31
Net Assets/Liabilities
905,907 GBP2024-03-31
1,071,143 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
904,907 GBP2024-03-31
1,070,143 GBP2023-03-31
Equity
905,907 GBP2024-03-31
1,071,143 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
41,050 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
32,327 GBP2024-03-31
24,117 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,824,260 GBP2024-03-31
1,778,346 GBP2023-03-31
Property, Plant & Equipment - Disposals
-106,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,401 GBP2024-03-31
760,127 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,355 GBP2023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
199,484 GBP2024-03-31
233,659 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • CUSTOM VISION CLINICS LIMITED
    Info
    Registered number 06268954
    7 The Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2007-06-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.