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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 3
  • 1
    Wells, Edward Arthur
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Director → CIF 0
    Edward Arthur Wells
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wells, Goda
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Saxby, Alan Peter
    Sales Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Edward Arthur Wells
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hughes, Ian
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Langton, Stephen David
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Hutton, Gavin Stuart
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2022-10-14
    OF - Director → CIF 0
    Gavin Stuart Hutton
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Gavin Stuart Hutton
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEXT GEN ROOFLIGHTS LIMITED

Previous name
VISION AGI LIMITED - 2023-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
55,701 GBP2024-08-31
37,095 GBP2023-08-31
Debtors
117,925 GBP2024-08-31
187,188 GBP2023-08-31
Cash at bank and in hand
178,577 GBP2024-08-31
85,506 GBP2023-08-31
Current Assets
1,019,752 GBP2024-08-31
980,776 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-541,440 GBP2024-08-31
Net Current Assets/Liabilities
478,312 GBP2024-08-31
536,823 GBP2023-08-31
Total Assets Less Current Liabilities
534,013 GBP2024-08-31
573,918 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-41,644 GBP2024-08-31
Net Assets/Liabilities
492,369 GBP2024-08-31
481,327 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Capital redemption reserve
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
492,366 GBP2024-08-31
481,324 GBP2023-08-31
Equity
492,369 GBP2024-08-31
481,327 GBP2023-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
128,380 GBP2024-08-31
91,603 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,679 GBP2024-08-31
54,508 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,171 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
55,701 GBP2024-08-31
37,095 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
74,762 GBP2024-08-31
67,447 GBP2023-08-31
Other Debtors
Amounts falling due within one year
43,163 GBP2024-08-31
119,741 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
117,925 GBP2024-08-31
Amounts falling due within one year, Current
187,188 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
50,947 GBP2024-08-31
51,442 GBP2023-08-31
Trade Creditors/Trade Payables
Current
149,107 GBP2024-08-31
145,239 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,304 GBP2024-08-31
14,236 GBP2023-08-31
Other Creditors
Current
319,082 GBP2024-08-31
233,036 GBP2023-08-31
Creditors
Current
541,440 GBP2024-08-31
443,953 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
41,644 GBP2024-08-31
92,591 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-08-31
3 shares2023-08-31

  • NEXT GEN ROOFLIGHTS LIMITED
    Info
    VISION AGI LIMITED - 2023-03-08
    Registered number 08429446
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2013-03-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.