Company information:
Brand Vista Limited (No: 03971651)
Address: C/O DEFINITION, ONE PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HN, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RACHEL GRIFFIN ( DOB: Apr-1978 From: Apr-2022 )
Current Director: GARY ALAN MOSS ( DOB: Feb-1962 From: Apr-2008 )
Resigned Director: HEATHER MARY BAKER ( DOB: Jul-1980 From: Oct-2023 To: Mar-2024 )
Resigned Director: GEOFFREY BARNSLEY ( DOB: Jul-1955 From: Apr-2008 To: Sep-2016 )
Resigned Director: JOHN KENDAL CARSON ( DOB: Feb-1951 From: Apr-2000 To: Dec-2022 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: Apr-2022 To: Oct-2023 )
Resigned Director: PAUL DAVID MORRIS ( DOB: Jan-1974 From: Oct-2016 To: May-2018 )
Resigned Director: ANDREW PETER SLINGER ( DOB: May-1976 From: Jan-2014 To: Feb-2023 )
Resigned Director: RICHARD ANDREW STOTHERT ( DOB: Aug-1957 From: Apr-2000 To: Mar-2023 )
Resigned Director: EMMA ANNE TITCHENER ( DOB: Aug-1966 From: Oct-2016 To: Jan-2024 )
Resigned Secretary: LAURENCE JAMES BRADLEY ( DOB: Oct-1954 From: Jun-2005 To: Apr-2006 )
Resigned Secretary: JOHN KENDAL CARSON ( DOB: Feb-1951 From: Apr-2000 To: Dec-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Definition Agency Limited, One Park Row, Leeds, LS1 5HN, England: Ownership of shares – 75% or more (Notified: 2022-04-03)
Mr Gary Alan Moss, Wisteria Cottage The Hurst, Kingsley, Frodsham, Cheshire, WA6 8BB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-03)
Mr Richard Andrew Stothert, Wisteria Cottage The Hurst, Kingsley, Frodsham, Cheshire, WA6 8BB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 153,447 | 369,081 | 291,885 | 269,172 | 244,943 | 221,534 | 153447.0,369081.0,291885.0,269172.0,244943.0,221534.0 |
| Fixed assets / Property, plant and equipment | 153,447 | 222,971 | 214,645 | 211,240 | 206,319 | 202,220 | 153447.0,222971.0,214645.0,211240.0,206319.0,202220.0 |
| Fixed assets / Investments, fixed assets | 146,110 | 5 | 5 | 5 | 5 | 0.0,146110.0,5.0,5.0,5.0,5.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 146,110 | 5 | 5 | 5 | 5 | 0.0,146110.0,5.0,5.0,5.0,5.0 | |
| Current assets | 1,056,517 | 775,638 | 636,476 | 1,167,836 | 1,425,994 | 1,243,095 | 1056517.0,775638.0,636476.0,1167836.0,1425994.0,1243095.0 |
| Current assets / Debtors | 521,461 | 525,065 | 335,765 | 309,692 | 573,979 | 385,120 | 521461.0,525065.0,335765.0,309692.0,573979.0,385120.0 |
| Current assets / Current asset investments / Investments in group undertakings | 146,110 | 5 | 5 | 5 | 5 | 0.0,146110.0,5.0,5.0,5.0,5.0 | |
| Current assets / Cash at bank and on hand | 535,056 | 250,573 | 300,711 | 858,144 | 852,015 | 857,975 | 535056.0,250573.0,300711.0,858144.0,852015.0,857975.0 |
| Net current assets (liabilities) | 552,683 | 224,346 | 253,587 | 714,798 | 994,153 | 872,992 | 552683.0,224346.0,253587.0,714798.0,994153.0,872992.0 |
| Total assets less current liabilities | 706,130 | 593,427 | 545,472 | 983,970 | 1,239,096 | 1,094,526 | 706130.0,593427.0,545472.0,983970.0,1239096.0,1094526.0 |
| Provisions for liabilities, balance sheet subtotal | 575 | 442 | 659 | 575.0,442.0,659.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 705,555 | 592,985 | 544,813 | 705555.0,592985.0,544813.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 705,555 | 592,985 | 544,813 | 983,970 | 1,239,096 | 1,094,526 | 705555.0,592985.0,544813.0,983970.0,1239096.0,1094526.0 |