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
    Watts, James
    Chief Finance Officer born in October 1985
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Mark Alan
    Company Director born in April 1980
    Individual (43 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Cassion Lloyd Munro
    Managing Director born in October 1984
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Cassion Lloyd Munro Paton
    Born in October 1984
    Individual (14 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
Ceased 6
  • 1
    Lister, Mark
    Chief Operating Officer born in October 1968
    Individual
    Officer
    2021-05-17 ~ 2022-10-20
    OF - Director → CIF 0
  • 2
    Hallums, Shawn Michael
    Account Director born in April 1987
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Stevenson, Jason Craig
    Support Director born in March 1982
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Cody-boutcher, Aron
    Chief Marketing Officer born in September 1976
    Individual
    Officer
    2021-05-17 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Wilkins, Daniel Robert
    Technical Director born in June 1986
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Paton, Elizabeth Zoe
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2016-01-13
    OF - Director → CIF 0
parent relation
Company in focus

VISOR COMMERCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
154,300 GBP2016-06-30
13,125 GBP2015-06-30
Tangible fixed assets
4,781 GBP2016-06-30
6,375 GBP2015-06-30
Fixed Assets - Investments
57,300 GBP2016-06-30
57,500 GBP2015-06-30
Fixed Assets
216,381 GBP2016-06-30
77,000 GBP2015-06-30
Debtors
14,467 GBP2016-06-30
16,474 GBP2015-06-30
Cash at bank and in hand
14,043 GBP2016-06-30
5,237 GBP2015-06-30
Current Assets
28,510 GBP2016-06-30
21,711 GBP2015-06-30
Current liabilities
-99,763 GBP2016-06-30
-167,290 GBP2015-06-30
Net Current Assets/Liabilities
-71,253 GBP2016-06-30
-145,579 GBP2015-06-30
Total Assets Less Current Liabilities
145,128 GBP2016-06-30
-68,579 GBP2015-06-30
Net assets/liabilities including pension asset/liability
145,128 GBP2016-06-30
-68,579 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
145,028 GBP2016-06-30
-68,679 GBP2015-06-30
Shareholder's fund
145,128 GBP2016-06-30
-68,579 GBP2015-06-30
Intangible fixed assets - Cost/valuation
167,679 GBP2016-06-30
17,500 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
13,379 GBP2016-06-30
4,375 GBP2015-06-30
Amortisation expense of intangible fixed assets
9,004 GBP2015-07-01 ~ 2016-06-30
Cost/valuation of tangible fixed assets
8,500 GBP2016-06-30
8,500 GBP2015-06-30
Depreciation of tangible fixed assets
3,719 GBP2016-06-30
2,125 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
1,594 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30
Related profiles found in government register
  • VISOR COMMERCE LIMITED
    Info
    Registered number 09108414
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • VISOR COMMERCE LIMITED
    S
    Registered number 09108414
    12-14, Onbuy House, 12-14 Dean Park Crescent Bournemouth, Bournemouth, Other, United Kingdom, BH1 1HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VISOR COMMERCE LIMITED
    S
    Registered number 09108414
    J7 The Fulcrum, Vantage Way, Mannings Heath, Poole, Dorset, United Kingdom, BH12 4NU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ONCOMMERCE LTD - 2017-01-10
    YOURCO 262 LIMITED - 2013-01-22
    St. Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    93,446 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.