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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 3
  • 1
    Hathorn, Matthew Jay
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Jay Hathorn
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2018-11-23 ~ 2022-11-01
    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
  • 2
    Hathorn, Esther Louise
    Born in October 1977
    Individual (21 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mrs Esther Louise Hathorn
    Born in October 1977
    Individual (21 offsprings)
    Person with significant control
    2018-11-23 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    M & E GROUP HOLDINGS LTD
    14414035
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISAGE ST ALBANS LTD

Period: 2018-11-23 ~ now
Company number: 11694297
Registered name
VISAGE ST ALBANS LTD - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
91,291 GBP2025-03-31
108,090 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
63,142 GBP2025-03-31
82,242 GBP2024-03-31
Cash at bank and in hand
13,013 GBP2025-03-31
19,018 GBP2024-03-31
Current Assets
79,155 GBP2025-03-31
104,260 GBP2024-03-31
Creditors
Current
86,365 GBP2025-03-31
85,444 GBP2024-03-31
Net Current Assets/Liabilities
-7,210 GBP2025-03-31
18,816 GBP2024-03-31
Total Assets Less Current Liabilities
84,081 GBP2025-03-31
126,906 GBP2024-03-31
Net Assets/Liabilities
29,276 GBP2025-03-31
65,884 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
29,274 GBP2025-03-31
65,882 GBP2024-03-31
Equity
29,276 GBP2025-03-31
65,884 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,767 GBP2024-03-31
Computers
5,857 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
161,624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,690 GBP2025-03-31
52,113 GBP2024-03-31
Computers
2,643 GBP2025-03-31
1,421 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,333 GBP2025-03-31
53,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,577 GBP2024-04-01 ~ 2025-03-31
Computers
1,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
88,077 GBP2025-03-31
103,654 GBP2024-03-31
Computers
3,214 GBP2025-03-31
4,436 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
36,124 GBP2025-03-31
39,881 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
27,018 GBP2025-03-31
Current, Amounts falling due within one year
42,361 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
63,142 GBP2025-03-31
Current, Amounts falling due within one year
82,242 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,415 GBP2025-03-31
26,618 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,275 GBP2025-03-31
11,884 GBP2024-03-31
Amounts owed to group undertakings
Current
19,975 GBP2025-03-31
22,440 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,672 GBP2025-03-31
15,447 GBP2024-03-31
Other Creditors
Current
7,472 GBP2025-03-31
3,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,148 GBP2025-03-31
28,703 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,834 GBP2025-03-31
32,319 GBP2024-03-31

  • VISAGE ST ALBANS LTD
    Info
    Registered number 11694297
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.