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 3
  • 1
    Patterson, Michael Roger
    Electrical Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Emer Maria
    Administration Manager born in December 1967
    Individual (6 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Patterson, Emer Maria
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
    Emer Patterson
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mcgeown, James Thomas
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Mr James Thomas Mcgeown
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2024-05-01 ~ now
    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
Ceased 4
  • 1
    Mc Fall, Gerard
    General Manager born in July 1938
    Individual
    Officer
    1989-03-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Patterson, Michael Roger
    Electrical Contractor born in March 1967
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Mcgeown, James Daniel
    Electrical Contractor born in February 1939
    Individual (6 offsprings)
    Officer
    1989-03-15 ~ 2006-01-30
    OF - Director → CIF 0
    Mcgeown, James Daniel
    Individual (6 offsprings)
    Officer
    1989-03-15 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Mrs Catherine Mcgeown (the Estate Of)
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIS SECURITY SOLUTIONS LTD

Previous name
VIDEO INFORMATION SYSTEMS LIMITED - 2000-01-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
9,640,564 GBP2023-04-01 ~ 2024-03-31
10,408,865 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
6,673,650 GBP2023-04-01 ~ 2024-03-31
7,429,440 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,966,914 GBP2023-04-01 ~ 2024-03-31
2,979,425 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,692,656 GBP2023-04-01 ~ 2024-03-31
1,611,385 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,275,433 GBP2023-04-01 ~ 2024-03-31
1,368,313 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
90,914 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
3,661 GBP2023-04-01 ~ 2024-03-31
5,145 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,362,686 GBP2023-04-01 ~ 2024-03-31
1,363,168 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
350,678 GBP2023-04-01 ~ 2024-03-31
139,989 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,012,008 GBP2023-04-01 ~ 2024-03-31
1,223,179 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,012,008 GBP2023-04-01 ~ 2024-03-31
1,223,179 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
333,221 GBP2024-03-31
288,797 GBP2023-03-31
Fixed Assets - Investments
1,000,100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,333,321 GBP2024-03-31
288,897 GBP2023-03-31
Total Inventories
83,315 GBP2024-03-31
134,105 GBP2023-03-31
Debtors
3,444,036 GBP2024-03-31
4,237,396 GBP2023-03-31
Cash at bank and in hand
4,745,824 GBP2024-03-31
4,496,492 GBP2023-03-31
Current Assets
8,273,175 GBP2024-03-31
8,867,993 GBP2023-03-31
Creditors
Current
1,620,666 GBP2024-03-31
2,185,005 GBP2023-03-31
Net Current Assets/Liabilities
6,652,509 GBP2024-03-31
6,682,988 GBP2023-03-31
Total Assets Less Current Liabilities
7,985,830 GBP2024-03-31
6,971,885 GBP2023-03-31
Creditors
Non-current
-19,162 GBP2023-03-31
Net Assets/Liabilities
7,937,397 GBP2024-03-31
6,925,389 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
7,927,397 GBP2024-03-31
6,915,389 GBP2023-03-31
5,692,210 GBP2022-03-31
Equity
7,937,397 GBP2024-03-31
6,925,389 GBP2023-03-31
5,702,210 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,012,008 GBP2023-04-01 ~ 2024-03-31
1,223,179 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,004,664 GBP2023-04-01 ~ 2024-03-31
1,785,225 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
12,862 GBP2023-04-01 ~ 2024-03-31
13,675 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,000 GBP2023-04-01 ~ 2024-03-31
40,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,077,526 GBP2023-04-01 ~ 2024-03-31
1,838,900 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Director Remuneration
126,122 GBP2023-04-01 ~ 2024-03-31
126,970 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,351 GBP2023-04-01 ~ 2024-03-31
77,452 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
38,642 GBP2023-04-01 ~ 2024-03-31
30,997 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
322,317 GBP2023-04-01 ~ 2024-03-31
255,696 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
340,672 GBP2023-04-01 ~ 2024-03-31
259,002 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,501 GBP2024-03-31
152,501 GBP2023-03-31
Furniture and fittings
165,430 GBP2024-03-31
165,430 GBP2023-03-31
Motor vehicles
627,987 GBP2024-03-31
548,716 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
945,918 GBP2024-03-31
866,647 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-66,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-66,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,125 GBP2024-03-31
148,000 GBP2023-03-31
Furniture and fittings
157,615 GBP2024-03-31
153,871 GBP2023-03-31
Motor vehicles
305,957 GBP2024-03-31
275,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,697 GBP2024-03-31
577,850 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,125 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,744 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
85,482 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,376 GBP2024-03-31
4,501 GBP2023-03-31
Furniture and fittings
7,815 GBP2024-03-31
11,559 GBP2023-03-31
Motor vehicles
322,030 GBP2024-03-31
272,737 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Merchandise
83,315 GBP2024-03-31
134,105 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,463,533 GBP2024-03-31
3,538,985 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
86 GBP2024-03-31
Other Debtors
Current
30,338 GBP2024-03-31
28,667 GBP2023-03-31
Prepayments/Accrued Income
Current
132,789 GBP2024-03-31
121,921 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,119,560 GBP2024-03-31
3,879,364 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
19,162 GBP2024-03-31
27,811 GBP2023-03-31
Trade Creditors/Trade Payables
Current
728,324 GBP2024-03-31
1,288,794 GBP2023-03-31
Corporation Tax Payable
Current
209,817 GBP2024-03-31
248,435 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,296 GBP2024-03-31
52,437 GBP2023-03-31
Other Creditors
Current
941 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
368,004 GBP2024-03-31
353,843 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,162 GBP2023-03-31
Between one and five year, hire purchase agreements
19,162 GBP2023-03-31
hire purchase agreements
19,162 GBP2024-03-31
46,973 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,433 GBP2024-03-31
27,334 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,012,008 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • VIS SECURITY SOLUTIONS LTD
    Info
    VIDEO INFORMATION SYSTEMS LIMITED - 2000-01-14
    Registered number NI022462
    16 -18 Lower Windsor Avenue, Belfast BT9 7DW
    Private Limited Company incorporated on 1989-03-15 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • VIS SECURITY SOLUTIONS LTD
    S
    Registered number NI022462
    16-18, Lower Windsor Avenue, Belfast, United Kingdom, BT9 7DW
    CIF 1
  • VIS SECURITY SOLUTIONS LTD
    S
    Registered number missing
    16-18, Lower Windsor Avenue, Belfast, Northern Ireland, BT9 7DW
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    -100,589 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2023-12-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.