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 5
  • 1
    Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Callow, Helen Carlene
    Finance Director born in August 1978
    Individual (11 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hibbard, John David
    Chief Executive born in March 1977
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Nesbitt, Shaun William Kenneth
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Crowe, Neil
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Fairchild, Robert William
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Barrell, Simon Gregory
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2015-03-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Whitman, Giles Richard
    Company Director born in October 1979
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Tushingham, Roger
    Director born in June 1954
    Individual
    Officer
    2015-07-24 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Roger Tushingham
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Meek, Charles Harry
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Hackford, David John
    Director born in March 1964
    Individual
    Officer
    2015-07-24 ~ 2020-01-31
    OF - Director → CIF 0
    Mr David John Hackford
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr David Hackford
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    22,136,472 GBP2023-08-31
    Person with significant control
    2021-11-26 ~ 2021-11-26
    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
parent relation
Company in focus

VIAN MARKETING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Turnover/Revenue
360,000 GBP2022-09-01 ~ 2023-08-31
360,000 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
360,000 GBP2022-09-01 ~ 2023-08-31
360,000 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-316,593 GBP2022-09-01 ~ 2023-08-31
-410,297 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
43,407 GBP2022-09-01 ~ 2023-08-31
-50,297 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,743,407 GBP2022-09-01 ~ 2023-08-31
2,157,646 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,029,769 GBP2022-09-01 ~ 2023-08-31
2,871,284 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,029,769 GBP2022-09-01 ~ 2023-08-31
2,871,284 GBP2021-09-01 ~ 2022-08-31
Fixed Assets - Investments
5,730,383 GBP2023-08-31
5,730,383 GBP2022-08-31
Fixed Assets
5,730,383 GBP2023-08-31
5,730,383 GBP2022-08-31
Debtors
Current
727,717 GBP2023-08-31
988,755 GBP2022-08-31
Cash at bank and in hand
396 GBP2023-08-31
1,042 GBP2022-08-31
Current Assets
728,113 GBP2023-08-31
989,797 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,514,925 GBP2023-08-31
-1,106,378 GBP2022-08-31
Net Current Assets/Liabilities
-786,812 GBP2023-08-31
-116,581 GBP2022-08-31
Total Assets Less Current Liabilities
4,943,571 GBP2023-08-31
5,613,802 GBP2022-08-31
Net Assets/Liabilities
4,943,571 GBP2023-08-31
5,613,802 GBP2022-08-31
Equity
Called up share capital
18,154 GBP2023-08-31
18,154 GBP2022-08-31
16,005 GBP2021-09-01
Share premium
1,875,148 GBP2023-08-31
1,875,148 GBP2022-08-31
1,683,175 GBP2021-09-01
Capital redemption reserve
8,320 GBP2023-08-31
8,320 GBP2022-08-31
8,320 GBP2021-09-01
Retained earnings (accumulated losses)
3,041,949 GBP2023-08-31
3,712,180 GBP2022-08-31
840,896 GBP2021-09-01
Equity
4,943,571 GBP2023-08-31
5,613,802 GBP2022-08-31
2,548,396 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,029,769 GBP2022-09-01 ~ 2023-08-31
2,871,284 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
2,149 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
194,122 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,029,769 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-1,700,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,700,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-1,700,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
4,500 GBP2022-09-01 ~ 2023-08-31
5,200 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
10,000 GBP2022-09-01 ~ 2023-08-31
21,556 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
10,000 GBP2022-09-01 ~ 2023-08-31
21,556 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
713,638 GBP2022-09-01 ~ 2023-08-31
-713,638 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
375,095 GBP2022-09-01 ~ 2023-08-31
409,953 GBP2021-09-01 ~ 2022-08-31
Dividends Paid on Shares
1,700,000 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
727,717 GBP2023-08-31
275,117 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
713,638 GBP2022-08-31
Cash and Cash Equivalents
396 GBP2023-08-31
1,042 GBP2022-08-31
Trade Creditors/Trade Payables
Current
209 GBP2023-08-31
209 GBP2022-08-31
Amounts owed to group undertakings
Current
1,397,964 GBP2023-08-31
1,050,215 GBP2022-08-31
Taxation/Social Security Payable
Current
108,752 GBP2023-08-31
44,954 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-08-31
11,000 GBP2022-08-31
Creditors
Current
1,514,925 GBP2023-08-31
1,106,378 GBP2022-08-31
Net Deferred Tax Liability/Asset
713,638 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-713,638 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
630,000 shares2023-08-31
630,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.010002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
552,885 shares2023-08-31
552,900 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.010002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
582,500 shares2023-08-31
582,500 shares2022-08-31
Par Value of Share
Class 3 ordinary share
0.010002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2023-08-31
50,000 shares2022-08-31
Par Value of Share
Class 4 ordinary share
0.010002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • VIAN MARKETING LIMITED
    Info
    Registered number 09511022
    Unit B Halwell Business Park, Halwell, Totnes, Devon TQ9 7LQ
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • VIAN MARKETING LIMITED
    S
    Registered number 09511022
    Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, United Kingdom, TQ9 7LQ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • VIAN MARKETING LIMITED
    S
    Registered number 09511022
    Unit 12, Halwell Business Park, Totnes, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • VIAN MARKETING LIMITED
    S
    Registered number 09511022
    Unit B, Halwell Business Park, Halwell, Totnes, England, TQ9 7LQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Unit 12 Halwell Business Park, Totnes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2017-07-28 ~ 2021-11-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TUSHINGHAM SAILS LIMITED - 2017-03-01
    Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -98,776 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Halwell Business Park, Halwell, Totnes, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2020-01-31 ~ 2021-11-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    RED PADDLE CO LIMITED - 2017-03-01
    Unit B, Halwell Business Park, Halwell, Totnes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2020-01-31 ~ 2021-11-26
    CIF 1 - Ownership of shares – 75% or more → OE

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