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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 1
  • Watts, David Mark
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Mr David Mark Watts
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Bateman, John Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 2
    icon of address2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Secretary → CIF 0
  • 3
    icon of address2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Director → CIF 0
parent relation
Company in focus

VISUAL SHOP LTD

Previous names
PUZZLE MEDIA LTD - 2007-12-17
PUZZLE NETWORK LTD - 2012-09-14
LOTS 2 WIN LIMITED - 2007-12-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
31,008 GBP2024-09-30
39,356 GBP2023-09-30
Fixed Assets
31,008 GBP2024-09-30
39,356 GBP2023-09-30
Total Inventories
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
32,688 GBP2024-09-30
35,525 GBP2023-09-30
Cash at bank and in hand
52,227 GBP2024-09-30
47,677 GBP2023-09-30
Current Assets
85,915 GBP2024-09-30
84,202 GBP2023-09-30
Net Current Assets/Liabilities
70,238 GBP2024-09-30
66,964 GBP2023-09-30
Total Assets Less Current Liabilities
101,246 GBP2024-09-30
106,320 GBP2023-09-30
Net Assets/Liabilities
91,579 GBP2024-09-30
90,853 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
91,479 GBP2024-09-30
90,753 GBP2023-09-30
Equity
91,579 GBP2024-09-30
90,853 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,889 GBP2024-09-30
50,889 GBP2023-10-01
Tools/Equipment for furniture and fittings
38,685 GBP2024-09-30
36,696 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
89,574 GBP2024-09-30
87,585 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,059 GBP2024-09-30
20,448 GBP2023-10-01
Tools/Equipment for furniture and fittings
30,507 GBP2024-09-30
27,781 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,566 GBP2024-09-30
48,229 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,726 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,337 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
22,830 GBP2024-09-30
Tools/Equipment for furniture and fittings
8,178 GBP2024-09-30
Raw materials and consumables
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
31,449 GBP2024-09-30
34,382 GBP2023-09-30
Other Debtors
239 GBP2024-09-30
143 GBP2023-09-30
Prepayments/Accrued Income
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,545 GBP2024-09-30
3,869 GBP2023-09-30
Taxation/Social Security Payable
9,845 GBP2024-09-30
10,953 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
93 GBP2024-09-30
289 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,197 GBP2024-09-30
2,225 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-3 GBP2024-09-30
-98 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,667 GBP2024-09-30
15,467 GBP2023-09-30
Dividends Paid on Shares
20,500 GBP2023-10-01 ~ 2024-09-30
13,500 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
20,500 GBP2023-10-01 ~ 2024-09-30
  • VISUAL SHOP LTD
    Info
    PUZZLE MEDIA LTD - 2007-12-17
    PUZZLE NETWORK LTD - 2007-12-17
    LOTS 2 WIN LIMITED - 2007-12-17
    Registered number 06380062
    icon of addressSuite 1-22 Avon House 381 Midsummer Boulevard, Milton Keynes MK9 3HP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.