logo
explain how to read the page

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
    Foster, Sonny Eric
    Born in October 1970
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    36 / 155, Macquarie Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Newman, Rhys Andrew, Dr
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2024-03-08
    OF - Director → CIF 0
    Dr Rhys Andrew Newman
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2020-11-30 ~ 2024-03-08
    PE - Has significant influence or control → CIF 0
  • 2
    Aitchison, Gary
    Manager born in October 1952
    Individual
    Officer
    2022-12-09 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

VISIONARY MACHINES LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
21,393 GBP2024-06-30
43,989 GBP2023-06-30
Debtors
15,498 GBP2024-06-30
27,551 GBP2023-06-30
Cash at bank and in hand
39,175 GBP2024-06-30
120,545 GBP2023-06-30
Current Assets
54,673 GBP2024-06-30
148,096 GBP2023-06-30
Net Current Assets/Liabilities
-36,010 GBP2024-06-30
-32,823 GBP2023-06-30
Total Assets Less Current Liabilities
-14,617 GBP2024-06-30
11,166 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Other miscellaneous reserve
15,087 GBP2024-06-30
6,466 GBP2023-06-30
Retained earnings (accumulated losses)
-29,804 GBP2024-06-30
4,600 GBP2023-06-30
Equity
-14,617 GBP2024-06-30
11,166 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,183 GBP2024-06-30
12,581 GBP2023-06-30
Computers
52,803 GBP2024-06-30
52,803 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
61,986 GBP2024-06-30
65,384 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,609 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-3,609 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,104 GBP2024-06-30
2,533 GBP2023-06-30
Computers
36,489 GBP2024-06-30
18,862 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,593 GBP2024-06-30
21,395 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,325 GBP2023-07-01 ~ 2024-06-30
Computers
17,627 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,952 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-754 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-754 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
5,079 GBP2024-06-30
10,048 GBP2023-06-30
Computers
16,314 GBP2024-06-30
33,941 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,095 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
2,372 GBP2023-06-30
Other Debtors
Amounts falling due within one year
13,403 GBP2024-06-30
25,179 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
15,498 GBP2024-06-30
27,551 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,925 GBP2024-06-30
2,571 GBP2023-06-30
Amounts owed to group undertakings
Current
53,504 GBP2024-06-30
136,628 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,785 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
10,469 GBP2024-06-30
41,720 GBP2023-06-30
Creditors
Current
90,683 GBP2024-06-30
180,919 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,148 GBP2024-06-30
20,391 GBP2023-06-30
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.