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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Barker, Thomas
Born in July 1995Individual (1 offspring)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 2
Barker, Sharon
Born in January 1960Individual (2 offsprings)Officer2017-07-06 ~ 2021-01-18OF - Director → CIF 0Barker, Sharon
Individual (2 offsprings)Officer2005-03-23 ~ 2021-01-18OF - Secretary → CIF 0 - 3
Barker, Jean Mary
Born in November 1930Individual (3 offsprings)Officer(before 1991-12-05) ~ 2005-03-23OF - Director → CIF 0Barker, Jean Mary
Individual (3 offsprings)Officer(before 1991-12-05) ~ 2005-03-23OF - Secretary → CIF 0 - 4
Barker, Keith Stansfield
Born in April 1932Individual (6 offsprings)Officer(before 1991-12-05) ~ 2005-03-23OF - Director → CIF 0 - 5
Barker, Iain Stansfield
Born in April 1959Individual (3 offsprings)Officer2002-08-01 ~ nowOF - Director → CIF 0Barker, Iain Stansfield
Individual (3 offsprings)Officer2021-01-18 ~ nowOF - Secretary → CIF 0 - 6
Bucknell, Neil John
Born in March 1956Individual (13 offsprings)Officer1995-03-15 ~ 1995-03-30OF - Director → CIF 0 - 7
Barker, Megan Elisabeth
Born in June 1988Individual (1 offspring)Officer2021-01-18 ~ nowOF - Director → CIF 0 - 8
Barker, Hilary Anne
Born in April 1957Individual (5 offsprings)Officer2002-08-01 ~ 2005-03-23OF - Director → CIF 0 - 9
Barker, Caroline Mary
Born in July 1964Individual (9 offsprings)Officer(before 1991-12-05) ~ 2005-03-23OF - Director → CIF 0 - 10HILLPHONE LIMITED - 2005-04-13Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-01-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VIDECOM INTERNATIONAL LIMITED
Period: 2005-04-13 ~ now
Company number: 01277790 01928894
Registered names
VIDECOM INTERNATIONAL LIMITED - now 01928894
VIDECOM TRAVEL SYSTEMS LIMITED - 2005-04-13 05340162
VIDECOM OVERSEAS DEVELOPMENT LIMITED - 1982-05-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
690,360 GBP2025-03-31
705,149 GBP2024-03-31
Investment Property
3,620,115 GBP2025-03-31
3,620,115 GBP2024-03-31
Fixed Assets - Investments
4,909,452 GBP2025-03-31
4,963,127 GBP2024-03-31
Fixed Assets
9,219,927 GBP2025-03-31
9,288,391 GBP2024-03-31
Debtors
1,002,427 GBP2025-03-31
926,548 GBP2024-03-31
Cash at bank and in hand
2,872,462 GBP2025-03-31
2,891,236 GBP2024-03-31
Current Assets
3,874,889 GBP2025-03-31
3,817,784 GBP2024-03-31
Net Current Assets/Liabilities
2,455,605 GBP2025-03-31
2,445,750 GBP2024-03-31
Total Assets Less Current Liabilities
11,675,532 GBP2025-03-31
11,734,141 GBP2024-03-31
Creditors
Non-current
-2,193,805 GBP2025-03-31
-2,528,874 GBP2024-03-31
Net Assets/Liabilities
9,124,830 GBP2025-03-31
8,871,612 GBP2024-03-31
Equity
Called up share capital
826,465 GBP2025-03-31
826,465 GBP2024-03-31
Retained earnings (accumulated losses)
8,298,365 GBP2025-03-31
8,045,147 GBP2024-03-31
Equity
9,124,830 GBP2025-03-31
8,871,612 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
153,502 GBP2025-03-31
153,502 GBP2024-03-31
Furniture and fittings
153,655 GBP2025-03-31
153,655 GBP2024-03-31
Computers
1,151,294 GBP2025-03-31
1,049,876 GBP2024-03-31
Motor vehicles
227,049 GBP2025-03-31
157,416 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,170,352 GBP2025-03-31
1,999,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
56,000 GBP2025-03-31
53,200 GBP2024-03-31
Furniture and fittings
153,301 GBP2025-03-31
134,466 GBP2024-03-31
Computers
1,071,800 GBP2025-03-31
984,620 GBP2024-03-31
Motor vehicles
185,269 GBP2025-03-31
110,191 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,479,992 GBP2025-03-31
1,294,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,947 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
18,835 GBP2024-04-01 ~ 2025-03-31
Computers
87,180 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
75,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
97,502 GBP2025-03-31
Land and buildings
471,230 GBP2025-03-31
473,177 GBP2024-03-31
Furniture and fittings
354 GBP2025-03-31
19,189 GBP2024-03-31
Computers
79,494 GBP2025-03-31
65,256 GBP2024-03-31
Motor vehicles
41,780 GBP2025-03-31
47,225 GBP2024-03-31
Owned/Freehold, Land and buildings
100,302 GBP2024-03-31
Investment Property - Fair Value Model
3,620,115 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
953,148 GBP2025-03-31
885,020 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
49,279 GBP2025-03-31
Amounts falling due within one year, Current
41,528 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,002,427 GBP2025-03-31
Amounts falling due within one year, Current
926,548 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
359,075 GBP2025-03-31
344,933 GBP2024-03-31
Trade Creditors/Trade Payables
Current
260,424 GBP2025-03-31
146,825 GBP2024-03-31
Amounts owed to group undertakings
Current
192,749 GBP2025-03-31
186,444 GBP2024-03-31
Corporation Tax Payable
Current
261,234 GBP2025-03-31
130,592 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,754 GBP2025-03-31
41,076 GBP2024-03-31
Other Creditors
Current
304,048 GBP2025-03-31
522,164 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,193,805 GBP2025-03-31
2,528,874 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
826,465 shares2025-03-31
826,465 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,000 GBP2025-03-31
185,000 GBP2024-03-31
Between two and five year
425,247 GBP2025-03-31
610,247 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
610,247 GBP2025-03-31
795,247 GBP2024-03-31
VIDECOM INTERNATIONAL LIMITED
InfoVIDECOM TRAVEL SYSTEMS LIMITED - 2005-04-13VIDECOM OVERSEAS DEVELOPMENT LIMITED - 2005-04-13Registered number 01277790Videcom House, Newtown Road, Henley On Thames, Oxfordshire RG9 1HGPRIVATE LIMITED COMPANY incorporated on 1976-09-17 (49 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.