Company · Heywood
Vision Commercial Kitchens Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Martin James Rouine 2003-2018 View profile
- Kathleen Ann Forrester 2002-2003 View profile
- Craig Peter Stephen Forrester 2002-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 16/09/2002
- Registered office
- Heywood
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip John Paul Shea
significant influence · notified 2016-04-06 - John Patrick Sharkey
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Craig Peter Stephen Forrester ceased 2018-12-20
significant influence · notified 2016-04-06 - John Patrick Sharkey ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Patrick Sharkey ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Philip John Paul Shea ceased 2016-04-06
significant influence · notified 2016-04-06 - Craig Peter Stephen Forrester ceased 2018-12-20
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Vision Commercial Kitchens Limited
is controlled by Philip John Paul Shea
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip John Paul Shea.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,757,980
- Total assets
- £3,178,047
- Cash
- £1,601,827
- Employees
- 54
- Turnover
- £13,830,333
- Profit/loss
- £531,939
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | £13,830,333 | £2,757,980 |
| 2025-09-30 | £13,830,333 | £2,757,980 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Patrick Sharkey Director · appointed 2003
- Philip John Paul Shea Director · appointed 2003
Directors past 6 years
- John Patrick Sharkey Director · appointed 2003
- Philip John Paul Shea Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- John Patrick Sharkey Director · appointed 2003
- Philip John Paul Shea Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04536293
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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