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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 7
  • 1
    Conners, David Charles
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 2
    Gambarini, Jane Louise
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Gambarini, Julie Winifred
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Gambarini, Julie Winifred
    Company Director born in September 1946
    Individual (2 offsprings)
    ~ 1994-08-31
    OF - Director → CIF 0
    2006-09-29 ~ 2010-03-31
    OF - Director → CIF 0
    Gambarini, Julie Winifred
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    Mrs Julie Winifred Gambarini
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gambarini, Roger John
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Mr Roger John Gambarini
    Born in July 1946
    Individual (6 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gambarini, Simon Paul
    Born in April 1971
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ now
    OF - Director → CIF 0
    Gambarini, Simon Paul
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2006-10-04
    OF - Secretary → CIF 0
    Mr Simon Paul Gambarini
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Conners, Alma Gillian
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    Conners, Alma Gillian
    Individual (1 offspring)
    Officer
    ~ 1994-08-12
    OF - Secretary → CIF 0
  • 7
    Gambarini, Claire
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2006-12-25 ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE VISIONS (WALES) LIMITED

Period: 1997-08-08 ~ now
Company number: 01197320
Registered names
OFFICE VISIONS (WALES) LIMITED - now 02968366
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
115,196 GBP2024-12-31
142,658 GBP2023-12-31
Investment Property
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Fixed Assets - Investments
760 GBP2024-12-31
760 GBP2023-12-31
Debtors
2,534,557 GBP2024-12-31
2,031,897 GBP2023-12-31
Cash at bank and in hand
59,023 GBP2024-12-31
252,482 GBP2023-12-31
Current Assets
2,594,624 GBP2024-12-31
2,285,423 GBP2023-12-31
Net Current Assets/Liabilities
1,766,112 GBP2024-12-31
1,792,216 GBP2023-12-31
Total Assets Less Current Liabilities
2,482,068 GBP2024-12-31
2,535,634 GBP2023-12-31
Creditors
Non-current
-29,166 GBP2024-12-31
-79,167 GBP2023-12-31
Net Assets/Liabilities
2,401,338 GBP2024-12-31
2,400,008 GBP2023-12-31
Equity
Called up share capital
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Share premium
115,695 GBP2024-12-31
115,695 GBP2023-12-31
Revaluation reserve
111,366 GBP2024-12-31
111,366 GBP2023-12-31
Capital redemption reserve
75,100 GBP2024-12-31
75,100 GBP2023-12-31
Retained earnings (accumulated losses)
2,049,176 GBP2024-12-31
2,047,846 GBP2023-12-31
Equity
2,401,338 GBP2024-12-31
2,400,008 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,038 GBP2024-12-31
85,467 GBP2023-12-31
Furniture and fittings
363,145 GBP2024-12-31
347,264 GBP2023-12-31
Motor vehicles
65,175 GBP2024-12-31
65,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
522,358 GBP2024-12-31
497,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,853 GBP2024-12-31
53,405 GBP2023-12-31
Furniture and fittings
280,589 GBP2024-12-31
245,417 GBP2023-12-31
Motor vehicles
61,720 GBP2024-12-31
56,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,162 GBP2024-12-31
355,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,448 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
35,172 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
29,185 GBP2024-12-31
32,062 GBP2023-12-31
Furniture and fittings
82,556 GBP2024-12-31
101,847 GBP2023-12-31
Motor vehicles
3,455 GBP2024-12-31
8,749 GBP2023-12-31
Investment Property - Fair Value Model
600,000 GBP2023-12-31
Investments in group undertakings and participating interests
760 GBP2024-12-31
760 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
655,586 GBP2024-12-31
121,881 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,878,971 GBP2024-12-31
1,910,016 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,534,557 GBP2024-12-31
2,031,897 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
413,858 GBP2024-12-31
132,500 GBP2023-12-31
Corporation Tax Payable
Current
23,556 GBP2024-12-31
80,605 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,229 GBP2024-12-31
51,175 GBP2023-12-31
Other Creditors
Current
124,869 GBP2024-12-31
178,927 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,166 GBP2024-12-31
79,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2024-12-31
50,001 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,040 GBP2024-12-31
95,040 GBP2023-12-31

Related profiles found in government register
  • OFFICE VISIONS (WALES) LIMITED
    Info
    GAMBARINI LIMITED - 1997-08-08
    ABACUS OFFICE EQUIPMENT LIMITED - 1997-08-08
    Registered number 01197320
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 1975-01-22 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • OFFICE VISIONS (WALES) LIMITED
    S
    Registered number 01197320
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAMBARINI LIMITED
    - now 02968366 01197320
    OFFICE VISIONS (WALES) LIMITED - 1997-08-08
    STUDYAGENT LIMITED - 1994-11-30
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.