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 2
  • 1
    Sapala, Madalitso
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - secretary → CIF 0
  • 2
    Sapala, Alex Batson Goodwell
    Chartered Accountant born in October 1979
    Individual (40 offsprings)
    Officer
    2015-01-21 ~ now
    OF - director → CIF 0
    Mr Alex Batson Goodwell Sapala
    Born in October 1979
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Witkowska, Anna Malgorzata
    Interior Decorator born in August 1974
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-11-01
    OF - director → CIF 0
parent relation
Company in focus

VISION PROPERTY VENTURES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,160 GBP2023-01-31
Investment Property
4,316,000 GBP2024-01-31
4,077,482 GBP2023-01-31
Fixed Assets
4,316,000 GBP2024-01-31
4,078,642 GBP2023-01-31
Debtors
210,000 GBP2024-01-31
Cash at bank and in hand
2,203 GBP2024-01-31
2,321 GBP2023-01-31
Current Assets
212,203 GBP2024-01-31
2,321 GBP2023-01-31
Creditors
Current
3,779 GBP2024-01-31
70,437 GBP2023-01-31
Net Current Assets/Liabilities
208,424 GBP2024-01-31
-68,116 GBP2023-01-31
Total Assets Less Current Liabilities
4,524,424 GBP2024-01-31
4,010,526 GBP2023-01-31
Creditors
Non-current
-3,175,541 GBP2024-01-31
-2,863,341 GBP2023-01-31
Net Assets/Liabilities
1,098,726 GBP2024-01-31
942,346 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
1,111,020 GBP2024-01-31
917,820 GBP2023-01-31
Retained earnings (accumulated losses)
-12,394 GBP2024-01-31
24,426 GBP2023-01-31
Equity
1,098,726 GBP2024-01-31
942,346 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,640 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,640 GBP2024-01-31
3,480 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,160 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,160 GBP2023-01-31
Investment Property - Fair Value Model
4,316,000 GBP2024-01-31
4,077,482 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
210,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,492 GBP2023-01-31
Other Creditors
Current
3,779 GBP2024-01-31
68,945 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,175,541 GBP2024-01-31
2,863,341 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
250,157 GBP2024-01-31
204,839 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • VISION PROPERTY VENTURES LTD
    Info
    Registered number 09399440
    40 Egbert Gardens, Wickford SS11 7BW
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • VISION PROPERTY VENTURES LTD
    S
    Registered number 9399440
    21, Woodberry Road, Wickford, United Kingdom, SS11 8XQ
    CIF 1 CIF 2
    EW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    55 Leigham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    160 Nevendon Road Nevendon Road, Wickford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-25 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 3
    40 Egbert Gardens, Wickford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38,354 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    21 Woodberry Road, Wickford, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    40 Egbert Gardens, Wickford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    55 Leigham Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-21 ~ 2018-02-24
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-21 ~ 2018-02-24
    CIF 4 - llp-designated-member → ME
  • 2
    55 Leigham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ 2017-04-20
    CIF 3 - llp-designated-member → ME
  • 3
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    68,370 GBP2023-06-30
    Person with significant control
    2017-06-06 ~ 2022-06-10
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -20,006 GBP2023-09-30
    Person with significant control
    2018-09-06 ~ 2022-06-10
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    624,581 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 2022-06-01
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-30 ~ 2022-06-10
    CIF 1 - llp-designated-member → ME
  • 6
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    124,209 GBP2023-08-31
    Person with significant control
    2017-08-14 ~ 2022-06-10
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Boarwood House, 3 Meadfarm Close, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,317 GBP2023-12-31
    Person with significant control
    2019-09-17 ~ 2022-06-10
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Person with significant control
    2017-05-26 ~ 2022-06-10
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    31,169 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ 2021-07-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    40 Egbert Gardens, Wickford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    70,975 GBP2023-08-31
    Person with significant control
    2017-08-09 ~ 2022-06-10
    CIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.