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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 4
  • 1
    Foster, Sonny Eric
    Born in October 1970
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Gary
    Manager born in October 1952
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Newman, Rhys Andrew, Dr
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2024-03-08
    OF - Director → CIF 0
    Dr Rhys Andrew Newman
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2020-11-30 ~ 2024-03-08
    PE - Has significant influence or controlCIF 0
  • 4
    36 / 155, Macquarie Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2020-12-01 ~ 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

VISIONARY MACHINES LIMITED

Period: 2020-11-30 ~ now
Company number: 13050045
Registered name
VISIONARY MACHINES LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
6,515 GBP2025-06-30
21,393 GBP2024-06-30
Debtors
15,377 GBP2025-06-30
15,498 GBP2024-06-30
Cash at bank and in hand
9,984 GBP2025-06-30
39,175 GBP2024-06-30
Current Assets
25,361 GBP2025-06-30
54,673 GBP2024-06-30
Net Current Assets/Liabilities
-124,759 GBP2025-06-30
-36,010 GBP2024-06-30
Total Assets Less Current Liabilities
-118,244 GBP2025-06-30
-14,617 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Other miscellaneous reserve
2,885 GBP2025-06-30
15,087 GBP2024-06-30
Retained earnings (accumulated losses)
-121,229 GBP2025-06-30
-29,804 GBP2024-06-30
Equity
-118,244 GBP2025-06-30
-14,617 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,183 GBP2024-06-30
Computers
52,803 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
61,986 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,400 GBP2025-06-30
4,104 GBP2024-06-30
Computers
49,071 GBP2025-06-30
36,489 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,471 GBP2025-06-30
40,593 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,296 GBP2024-07-01 ~ 2025-06-30
Computers
12,582 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,878 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,783 GBP2025-06-30
5,079 GBP2024-06-30
Computers
3,732 GBP2025-06-30
16,314 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
460 GBP2025-06-30
2,095 GBP2024-06-30
Other Debtors
Amounts falling due within one year
14,917 GBP2025-06-30
13,403 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
15,377 GBP2025-06-30
15,498 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
1,925 GBP2024-06-30
Amounts owed to group undertakings
Current
134,686 GBP2025-06-30
53,504 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,653 GBP2025-06-30
24,785 GBP2024-06-30
Other Creditors
Current
10,781 GBP2025-06-30
10,469 GBP2024-06-30
Creditors
Current
150,120 GBP2025-06-30
90,683 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,868 GBP2025-06-30
5,148 GBP2024-06-30

  • VISIONARY MACHINES LIMITED
    Info
    Registered number 13050045
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.