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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 6
  • 1
    Hussain, Usman
    Born in February 1990
    Individual (10 offsprings)
    Officer
    2013-09-11 ~ 2015-03-07
    OF - Director → CIF 0
  • 2
    The Official Receiver Or Newcastle
    Individual (1726 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Miss Gisela Goldberg
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ 2018-07-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Whitaker, John Samuel
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-12-07 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Golberg, Gisela Saxby
    Born in June 1983
    Individual (1 offspring)
    Officer
    2015-01-04 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Duxbury, Gilian Sarah
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2018-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VISAGE RETAIL LIMITED

Period: 2013-09-11 ~ 2021-12-20
Company number: 08685483
Registered name
VISAGE RETAIL LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-16
Commencement of winding up on 2018-09-05
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
65,939 GBP2017-09-30
82,424 GBP2016-09-30
Property, Plant & Equipment
852,374 GBP2017-09-30
774,768 GBP2016-09-30
Fixed Assets - Investments
250,000 GBP2017-09-30
150,000 GBP2016-09-30
Fixed Assets
1,168,313 GBP2017-09-30
1,007,192 GBP2016-09-30
Total Inventories
919,442 GBP2017-09-30
761,446 GBP2016-09-30
Debtors
1,720,786 GBP2017-09-30
1,056,212 GBP2016-09-30
Cash at bank and in hand
999,733 GBP2017-09-30
765,098 GBP2016-09-30
Current assets - Investments
250,000 GBP2017-09-30
139,760 GBP2016-09-30
Current Assets
3,889,961 GBP2017-09-30
2,722,516 GBP2016-09-30
Creditors
Amounts falling due within one year
-299,786 GBP2017-09-30
-339,991 GBP2016-09-30
Net Current Assets/Liabilities
3,590,175 GBP2017-09-30
2,382,525 GBP2016-09-30
Total Assets Less Current Liabilities
4,758,488 GBP2017-09-30
3,389,717 GBP2016-09-30
Creditors
Amounts falling due after one year
-376,912 GBP2017-09-30
-39,108 GBP2016-09-30
Net Assets/Liabilities
4,258,025 GBP2017-09-30
3,245,278 GBP2016-09-30
Equity
Called up share capital
1,000,000 GBP2017-09-30
1,000,000 GBP2016-09-30
Share premium
399,765 GBP2017-09-30
Revaluation reserve
373,115 GBP2017-09-30
373,115 GBP2016-09-30
Retained earnings (accumulated losses)
2,065,145 GBP2017-09-30
1,452,163 GBP2016-09-30
Equity
4,258,025 GBP2017-09-30
3,245,278 GBP2016-09-30
Average Number of Employees
312016-10-01 ~ 2017-09-30
232015-10-01 ~ 2016-09-30
Intangible Assets - Gross Cost
82,424 GBP2017-09-30
82,424 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
16,485 GBP2017-09-30
0 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
16,485 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
1,065,468 GBP2017-09-30
774,768 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,094 GBP2017-09-30
0 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,094 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2016-10-01 ~ 2017-09-30

  • VISAGE RETAIL LIMITED
    Info
    Registered number 08685483
    9 Market Place, Penzance TR18 2JA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-11 and dissolved on 2021-12-20 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.