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 3
  • 1
    Slater, Ian James
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Geoffrey Alexander Guy
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 3
    VISUAL FOODS HOLDINGS LIMITED - now
    HICORP 75 LIMITED - 2010-03-19
    54, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    114 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2010-02-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Weatherby, Paul Andrew
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Mr Geoffrey Alexander Guy Hall
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Robert Jason
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Robert Jason Thompson
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20, New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-23 ~ 2010-03-22
    PE - Director → CIF 0
parent relation
Company in focus

VISUAL FOODS LIMITED

Previous name
HICORP 76 LIMITED - 2010-03-19
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
162023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Turnover/Revenue
29,626,979 GBP2023-07-01 ~ 2024-06-30
31,483,594 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-26,388,164 GBP2023-07-01 ~ 2024-06-30
-28,162,567 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,238,815 GBP2023-07-01 ~ 2024-06-30
3,321,027 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-1,116,241 GBP2023-07-01 ~ 2024-06-30
-977,822 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,038,026 GBP2023-07-01 ~ 2024-06-30
-1,033,977 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,084,548 GBP2023-07-01 ~ 2024-06-30
1,309,228 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
599,957 GBP2023-07-01 ~ 2024-06-30
925,507 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
448,851 GBP2023-07-01 ~ 2024-06-30
735,132 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
17,078 GBP2024-06-30
Property, Plant & Equipment
6,143 GBP2024-06-30
16,886 GBP2023-06-30
Fixed Assets
23,221 GBP2024-06-30
16,886 GBP2023-06-30
Total Inventories
7,078,972 GBP2024-06-30
7,017,224 GBP2023-06-30
Debtors
Current
5,191,061 GBP2024-06-30
4,767,824 GBP2023-06-30
Cash at bank and in hand
1,276,242 GBP2024-06-30
84,395 GBP2023-06-30
Current Assets
13,546,275 GBP2024-06-30
11,869,443 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,613,155 GBP2024-06-30
-8,379,550 GBP2023-06-30
Net Current Assets/Liabilities
3,933,120 GBP2024-06-30
3,489,893 GBP2023-06-30
Total Assets Less Current Liabilities
3,956,341 GBP2024-06-30
3,506,779 GBP2023-06-30
Net Assets/Liabilities
3,953,729 GBP2024-06-30
3,504,878 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Retained earnings (accumulated losses)
3,953,728 GBP2024-06-30
3,504,877 GBP2023-06-30
4,524,170 GBP2022-07-01
Equity
3,953,729 GBP2024-06-30
3,504,878 GBP2023-06-30
4,524,171 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
448,851 GBP2023-07-01 ~ 2024-06-30
735,132 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
448,851 GBP2023-07-01 ~ 2024-06-30
735,132 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
448,851 GBP2023-07-01 ~ 2024-06-30
735,132 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,754,425 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,754,425 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
21,000 GBP2023-07-01 ~ 2024-06-30
20,865 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
988,190 GBP2023-07-01 ~ 2024-06-30
1,032,718 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
110,358 GBP2023-07-01 ~ 2024-06-30
117,630 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,134,540 GBP2023-07-01 ~ 2024-06-30
1,189,035 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
376,903 GBP2023-07-01 ~ 2024-06-30
512,633 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
711 GBP2023-07-01 ~ 2024-06-30
3,796 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
149,989 GBP2023-07-01 ~ 2024-06-30
189,729 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
17,078 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,986 GBP2024-06-30
95,986 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
79,100 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,743 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,843 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
6,143 GBP2024-06-30
16,886 GBP2023-06-30
Finished Goods/Goods for Resale
7,078,972 GBP2024-06-30
7,017,224 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,426,956 GBP2024-06-30
4,543,372 GBP2023-06-30
Other Debtors
Current
507,175 GBP2024-06-30
37,691 GBP2023-06-30
Prepayments/Accrued Income
Current
127,465 GBP2024-06-30
186,761 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
129,465 GBP2024-06-30
Cash and Cash Equivalents
1,276,242 GBP2024-06-30
84,395 GBP2023-06-30
Bank Borrowings
Current
4,460,170 GBP2024-06-30
4,950,521 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,761,757 GBP2024-06-30
1,636,406 GBP2023-06-30
Amounts owed to group undertakings
Current
113 GBP2024-06-30
113 GBP2023-06-30
Corporation Tax Payable
Current
279,626 GBP2024-06-30
186,580 GBP2023-06-30
Taxation/Social Security Payable
Current
29,297 GBP2024-06-30
33,895 GBP2023-06-30
Other Creditors
Current
28,767 GBP2024-06-30
97,721 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
316,179 GBP2024-06-30
303,167 GBP2023-06-30
Creditors
Current
9,613,155 GBP2024-06-30
8,379,550 GBP2023-06-30
Net Deferred Tax Liability/Asset
-2,612 GBP2024-06-30
-1,901 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,476 GBP2024-06-30
-2,826 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,675 GBP2024-06-30
44,025 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,675 GBP2024-06-30
44,025 GBP2023-06-30
Amounts owed to directors
483,600 GBP2024-06-30
  • VISUAL FOODS LIMITED
    Info
    HICORP 76 LIMITED - 2010-03-19
    Registered number 07165870
    54 Hagley Road, Birmingham B16 8PE
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.