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
    Hill, Scott Daniel
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mr Scott Daniel Hill
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pennycook, Bianca Lee
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bianca Lee Hill
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2019-04-17 ~ 2022-04-05
    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
parent relation
Company in focus

VIS GROUP LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,261,176 GBP2024-03-31
2,261,276 GBP2023-03-31
Fixed Assets
2,261,176 GBP2024-03-31
2,261,276 GBP2023-03-31
Debtors
162,750 GBP2024-03-31
120,500 GBP2023-03-31
Cash at bank and in hand
7,645 GBP2024-03-31
3,407 GBP2023-03-31
Current Assets
170,395 GBP2024-03-31
123,907 GBP2023-03-31
Creditors
Current
31,393 GBP2024-03-31
29,493 GBP2023-03-31
Net Current Assets/Liabilities
139,002 GBP2024-03-31
94,414 GBP2023-03-31
Total Assets Less Current Liabilities
2,400,178 GBP2024-03-31
2,355,690 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
70 GBP2022-03-31
Share premium
1,310,176 GBP2024-03-31
1,310,176 GBP2023-03-31
1,310,176 GBP2022-03-31
Retained earnings (accumulated losses)
1,089,932 GBP2024-03-31
1,045,444 GBP2023-03-31
1,034,937 GBP2022-03-31
Equity
2,400,178 GBP2024-03-31
2,355,690 GBP2023-03-31
2,345,183 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,495,274 GBP2023-04-01 ~ 2024-03-31
-1,268,536 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,495,274 GBP2023-04-01 ~ 2024-03-31
-1,268,536 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,539,762 GBP2023-04-01 ~ 2024-03-31
1,279,043 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,539,762 GBP2023-04-01 ~ 2024-03-31
1,279,043 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,261,175 GBP2024-03-31
2,261,275 GBP2023-03-31
Investments in Group Undertakings
2,261,175 GBP2024-03-31
2,261,275 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
162,750 GBP2024-03-31
120,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
162,750 GBP2024-03-31
120,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
26,391 GBP2024-03-31
26,564 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53 shares2024-03-31
Class 2 ordinary share
17 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,539,762 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,539,762 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VIS GROUP LIMITED
    Info
    Registered number 11952409
    61 Queen Square, Bristol BS1 4JZ
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • VIS GROUP LIMITED
    S
    Registered number 11952409
    61 Queen Square, Bristol, United Kingdom, BS1 4JZ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    61 Queen Square, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -150,751 GBP2024-03-31
    Person with significant control
    2020-07-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    61 Queen Square, Bristol
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,295,973 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    61 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    340,905 GBP2021-03-31
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.