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
    Taylor, Andrew Iain
    Property Developer born in May 1976
    Individual (19 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 2
    ALPHA DOODLE LLP - 2013-06-03
    6b, Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Tellwright, Mark
    Director born in April 1959
    Individual (53 offsprings)
    Officer
    2015-10-08 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Hughes, Paul
    Director born in October 1957
    Individual (27 offsprings)
    Officer
    2015-10-08 ~ 2018-04-03
    OF - Director → CIF 0
parent relation
Company in focus

VISAGE (ABERDEEN) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
76,630 GBP2023-09-30
38,169 GBP2022-09-30
Debtors
1,226,799 GBP2023-09-30
1,347,391 GBP2022-09-30
Cash at bank and in hand
220,939 GBP2023-09-30
62,679 GBP2022-09-30
Current Assets
16,953,123 GBP2023-09-30
16,746,579 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-23,172,848 GBP2023-09-30
-22,029,824 GBP2022-09-30
Net Current Assets/Liabilities
-6,219,725 GBP2023-09-30
-5,283,245 GBP2022-09-30
Total Assets Less Current Liabilities
-6,143,095 GBP2023-09-30
-5,245,076 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Retained earnings (accumulated losses)
-6,143,101 GBP2023-09-30
-5,245,082 GBP2022-09-30
Equity
-6,143,095 GBP2023-09-30
-5,245,076 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
203,221 GBP2023-09-30
145,603 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,591 GBP2023-09-30
107,434 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,157 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
76,630 GBP2023-09-30
38,169 GBP2022-09-30
Other Debtors
Current
1,181,107 GBP2023-09-30
1,301,565 GBP2022-09-30
Prepayments/Accrued Income
Current
45,692 GBP2023-09-30
45,826 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,226,799 GBP2023-09-30
1,347,391 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
13,422,405 GBP2023-09-30
13,430,272 GBP2022-09-30
Trade Creditors/Trade Payables
Current
58,019 GBP2023-09-30
11,010 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,374 GBP2023-09-30
12,718 GBP2022-09-30
Other Creditors
Current
111,716 GBP2023-09-30
102,571 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
9,565,334 GBP2023-09-30
8,473,253 GBP2022-09-30
Creditors
Current
23,172,848 GBP2023-09-30
22,029,824 GBP2022-09-30
Related profiles found in government register
  • VISAGE (ABERDEEN) LIMITED
    Info
    Registered number 09816188
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2015-10-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • VISAGE (ABERDEEN) LIMITED
    S
    Registered number 09816188
    31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACKCUBE (CAUSEWAY END) LTD - 2014-10-14
    CAUSEWAY END INVESTMENTS LIMITED - 2014-04-15
    BLACKCUBE INVESTMENTS LIMITED - 2014-01-27
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

© 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.