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
6
- 1
Basnett, Robert William
Born in March 1967Individual (8 offsprings)Officer
2025-07-31 ~ nowOF - Director → CIF 0Basnett, Robert
Individual (8 offsprings)Officer 2023-10-19 ~ nowOF - Secretary → CIF 0 - 2
Mcclure, Kevin Michael
Born in April 1961Individual (13 offsprings)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 3
Donnachie, Martin Thomas
Born in July 1969Individual (12 offsprings)Officer 2025-11-03 ~ nowOF - Director → CIF 0 - 4
Chantler, Salim Alexander
Born in February 1989Individual (4 offsprings)Officer 2025-03-06 ~ nowOF - Director → CIF 0 - 5
Lomax, Simon David
Born in December 1969Individual (8 offsprings)Officer 2025-04-23 ~ nowOF - Director → CIF 0 - 6FORESIGHT REGIONAL INVESTMENT III LP
The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 offsprings)Person with significant control 2022-05-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Scoffield, Matthew James Mylrea
Company Director born in May 1962Individual (14 offsprings)Officer 2024-12-04 ~ 2025-04-23OF - Director → CIF 0 - 2
Mcgrath, Geraint
Company Director born in August 1981IndividualOfficer 2024-07-29 ~ 2025-03-06OF - Director → CIF 0 - 3
O'riordan, Charles Michael
Investment Director born in January 1987Individual (1 offspring)Officer 2023-02-27 ~ 2024-07-29OF - Director → CIF 0 - 4
Leng, David Brian
Company Director born in May 1962Individual (27 offsprings)Officer 2024-12-04 ~ 2025-02-05OF - Director → CIF 0 - 5
Pomroy, Matthew
Investment Director born in February 1984Individual (10 offsprings)Officer 2021-11-26 ~ 2023-02-27OF - Director → CIF 0Matthew Pomroy
Born in February 1984Individual (10 offsprings)Person with significant control 2021-11-26 ~ 2022-05-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VISTA HOLDCO LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
10,534,887 GBP2024-09-30
10,534,884 GBP2023-09-30
Debtors
17,515 GBP2024-09-30
4,136 GBP2023-09-30
Cash at bank and in hand
975 GBP2024-09-30
10,155 GBP2023-09-30
Current Assets
18,490 GBP2024-09-30
14,291 GBP2023-09-30
Net Current Assets/Liabilities
-2,596,887 GBP2024-09-30
-1,673,928 GBP2023-09-30
Total Assets Less Current Liabilities
7,938,000 GBP2024-09-30
8,860,956 GBP2023-09-30
Net Assets/Liabilities
3,686,757 GBP2024-09-30
4,009,430 GBP2023-09-30
Equity
Called up share capital
1,056 GBP2024-09-30
1,073 GBP2023-09-30
1,073 GBP2022-09-30
Share premium
1,223,919 GBP2024-09-30
1,373,927 GBP2023-09-30
1,373,927 GBP2022-09-30
Capital redemption reserve
150,008 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
2,311,774 GBP2024-09-30
2,634,430 GBP2023-09-30
2,835,204 GBP2022-09-30
Equity
3,686,757 GBP2024-09-30
4,009,430 GBP2023-09-30
223,364 GBP2022-09-30
Profit/Loss
-322,673 GBP2023-10-01 ~ 2024-09-30
-200,774 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Wages/Salaries
481,723 GBP2023-10-01 ~ 2024-09-30
82,544 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,337 GBP2023-10-01 ~ 2024-09-30
1,536 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
515,853 GBP2023-10-01 ~ 2024-09-30
89,210 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
10,534,887 GBP2024-09-30
10,534,884 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
17,515 GBP2024-09-30
4,136 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
345,257 GBP2024-09-30
345,226 GBP2023-09-30
Creditors
Current
2,615,377 GBP2024-09-30
1,688,219 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
762,576 GBP2024-09-30
1,005,848 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
286,333 GBP2024-09-30
274,322 GBP2023-09-30
Non-current, Amounts falling due after one year
4,251,243 GBP2024-09-30
4,506,526 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 13767896
VISTA HOLDCO LIMITED
Info2 Catheralls Industrial Estate, Brookhill Way, Buckley, Flintshire CH7 3PSPRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 VISTA HOLDCO LIMITED
SRegistered number 137678962 Catheralls Industrial Estate, Brookhill Way, Buckley, England, CH7 3PSPrivate Limited Company in Companies House, EnglandCIF 1VISTA HOLDCO LIMITED
SRegistered number 137678962, Catheralls Industrial Estate, Brookhill Way, Buckley, Flintshire, United Kingdom, CH7 3PSLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Units 2 & 3 Catheralls Industrial Estate, Brookhill Way, Pinfold Lane, Buckley, United KingdomActive Corporate (6 parents)Equity (Company account)-1,061,785 GBP2024-09-30Person with significant control 2023-12-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2RV&E GROUP LIMITED - 2024-08-15Units 2 & 3 Catheralls Industrial Estate, Brookhill Way, Pinfold Lane, Buckley, United KingdomActive Corporate (4 parents)Equity (Company account)-587,540 GBP2024-09-30Person with significant control 2023-12-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3RV&E2 GROUP LTD - 2024-08-15Units 2 & 3 Catheralls Industrial Estate Brookhill Way, Pinfold Lane, Buckley, United KingdomActive Corporate (4 parents)Equity (Company account)-17,481 GBP2024-09-30Person with significant control 2024-05-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4DAVIDSON FABRICATIONS LIMITED - 2013-07-23Unit 3 Catheralls Industrial Estate, Pinfold Lane, Buckley, FlintshireActive Corporate (7 parents, 5 offsprings)Equity (Company account)4,631,674 GBP2024-09-30Person with significant control 2022-05-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.