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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
    Yarham, John Charles
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Lyndale Regan, Kerrie
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2010-04-12
    OF - Director → CIF 0
  • 3
    Groom, Stephen Philip
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Groom
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Reading, Miles
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Nunn, Samuel Edward
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Groom, Susan Jane
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Jennings, Mark
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Mark Jennings
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    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
  • 8
    Groom, Barry Steven
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 9
    ABLE DIRECTOR LIMITED
    03158788
    The White House, 164 Bridge Road, Sarisbury Green, Southampton, Hampshire
    Dissolved Corporate (7 parents, 73 offsprings)
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    VISSENSA GROUP LIMITED
    - now 11780331
    MAGNACLOUD LIMITED - 2021-02-09
    Castle Malwood, Minstead, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISSENSA LIMITED

Period: 2008-04-11 ~ now
Company number: 06562743
Registered name
VISSENSA LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
53,636 GBP2024-04-30
93,340 GBP2023-04-30
Fixed Assets - Investments
58,083 GBP2023-04-30
Fixed Assets
53,636 GBP2024-04-30
151,423 GBP2023-04-30
Total Inventories
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
394,847 GBP2024-04-30
294,099 GBP2023-04-30
Cash at bank and in hand
470,350 GBP2024-04-30
329,519 GBP2023-04-30
Current Assets
865,697 GBP2024-04-30
624,118 GBP2023-04-30
Creditors
-567,047 GBP2024-04-30
-399,937 GBP2023-04-30
Net Current Assets/Liabilities
298,650 GBP2024-04-30
224,181 GBP2023-04-30
Total Assets Less Current Liabilities
352,286 GBP2024-04-30
375,604 GBP2023-04-30
Creditors
Non-current
-19,710 GBP2024-04-30
-37,881 GBP2023-04-30
Net Assets/Liabilities
332,576 GBP2024-04-30
337,723 GBP2023-04-30
Equity
Called up share capital
800 GBP2024-04-30
800 GBP2023-04-30
Revaluation reserve
451 GBP2024-04-30
451 GBP2023-04-30
Retained earnings (accumulated losses)
331,325 GBP2024-04-30
336,472 GBP2023-04-30
Average number of employees in administration and support functions
12023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,112 GBP2024-04-30
86,961 GBP2023-04-30
Computers
330,467 GBP2024-04-30
311,892 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
421,579 GBP2024-04-30
398,853 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,519 GBP2024-04-30
79,659 GBP2023-04-30
Computers
285,424 GBP2024-04-30
225,854 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,943 GBP2024-04-30
305,513 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,860 GBP2023-05-01 ~ 2024-04-30
Computers
59,570 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,430 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
8,593 GBP2024-04-30
7,302 GBP2023-04-30
Computers
45,043 GBP2024-04-30
86,038 GBP2023-04-30
Other types of inventories not specified separately
500 GBP2024-04-30
500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
283,084 GBP2024-04-30
220,436 GBP2023-04-30
Trade Creditors/Trade Payables
Current
220,246 GBP2024-04-30
100,394 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
18,182 GBP2024-04-30
35,535 GBP2023-04-30
Other Taxation & Social Security Payable
Current
169,115 GBP2024-04-30
142,145 GBP2023-04-30
Creditors
Current
567,047 GBP2024-04-30
399,937 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
19,710 GBP2024-04-30
37,881 GBP2023-04-30

  • VISSENSA LIMITED
    Info
    Registered number 06562743
    Castle Malwood, Minstead, Lyndhurst, Hampshire SO43 7PE
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.