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
    Santos, Eduardo Machado
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Santos, Denise Machado Dos
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Mrs Denise Machado Dos Santos
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2021-11-19 ~ now
    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
    Santos, Helio Mauricio Ribeiro Dos, Dr
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Director → CIF 0
    Dr Helio Mauricio Ribeiro Dos Santos
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Santos, Felipe Machado
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

SANTOS VISION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,699 GBP2023-12-31
510 GBP2022-12-31
Fixed Assets - Investments
131,220 GBP2023-12-31
131,220 GBP2022-12-31
Fixed Assets
132,919 GBP2023-12-31
131,730 GBP2022-12-31
Debtors
795 GBP2023-12-31
1,064 GBP2022-12-31
Cash at bank and in hand
44,064 GBP2023-12-31
90,691 GBP2022-12-31
Current Assets
1,798,157 GBP2023-12-31
91,755 GBP2022-12-31
Net Assets/Liabilities
1,545,263 GBP2023-12-31
-278,485 GBP2022-12-31
Equity
Called up share capital
130 GBP2023-12-31
130 GBP2022-12-31
130 GBP2021-12-31
Retained earnings (accumulated losses)
1,545,133 GBP2023-12-31
-278,615 GBP2022-12-31
190,079 GBP2021-12-31
Profit/Loss
1,869,170 GBP2023-01-01 ~ 2023-12-31
-429,838 GBP2022-01-01 ~ 2022-12-31
Equity
1,545,263 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
26,352 GBP2023-01-01 ~ 2023-12-31
31,578 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,380 GBP2023-01-01 ~ 2023-12-31
96,650 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
163,936 GBP2023-01-01 ~ 2023-12-31
130,965 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,199 GBP2023-12-31
1,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,500 GBP2023-12-31
990 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,699 GBP2023-12-31
510 GBP2022-12-31
Investments in Subsidiaries
900 GBP2023-12-31
900 GBP2022-12-31
Amounts invested in assets
131,220 GBP2023-12-31
131,220 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
795 GBP2023-12-31
1,064 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
77,887 GBP2023-12-31
110,199 GBP2022-12-31
Other Creditors
Current
1,780 GBP2023-12-31
16,650 GBP2022-12-31
Creditors
Current
385,388 GBP2023-12-31
501,842 GBP2022-12-31

Related profiles found in government register
  • SANTOS VISION LIMITED
    Info
    Registered number 06959393
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2009-07-11 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SANTOS VISION LIMITED
    S
    Registered number 06959393
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited Company in Companies House, England
    CIF 1
  • SANTOS VISION LIMITED
    S
    Registered number 06959393
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,133,216 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.