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 6
  • 1
    Ball, Jill Allison
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2017-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Benyon, Mark
    Business Manager born in August 1951
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Benyon, Mark
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Fox, Richard John Jeff
    Business Manager born in November 1963
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Benyon, Ian Robert
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2017-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Benyon, Catherine Jane
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2017-05-13 ~ now
    OF - Director → CIF 0
  • 6
    HOLMPATRICK LIMITED
    Holmpatrick Ltd, Houghtons Lane, Eccleston, St. Helens, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    37,000,744 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Purdy, Graham Stephen
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Mr Mark Benyon
    Born in August 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mather, Alan
    Business Manager born in June 1951
    Individual
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Deeley, Simon Geoffrey
    Manager born in August 1967
    Individual
    Officer
    2006-04-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    Williams, Colin James
    Business Manager born in February 1951
    Individual
    Officer
    ~ 1999-12-19
    OF - Director → CIF 0
  • 6
    Benyon, Susan Georgina
    Business Manager born in August 1952
    Individual
    Officer
    ~ 2011-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROVISION LIMITED

Previous name
PASSTUBE LIMITED - 1981-12-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
8,186,542 GBP2023-01-01 ~ 2023-12-31
8,976,741 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,565,234 GBP2023-01-01 ~ 2023-12-31
-6,385,964 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,621,308 GBP2023-01-01 ~ 2023-12-31
2,590,777 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,468,599 GBP2023-01-01 ~ 2023-12-31
-2,777,134 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
404,009 GBP2023-01-01 ~ 2023-12-31
82,944 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,659 GBP2023-01-01 ~ 2023-12-31
-16,286 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
393,350 GBP2023-01-01 ~ 2023-12-31
66,658 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
301,284 GBP2023-01-01 ~ 2023-12-31
55,319 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
301,284 GBP2023-01-01 ~ 2023-12-31
55,319 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
75,815 GBP2023-12-31
101,664 GBP2022-12-31
Total Inventories
5,978,648 GBP2023-12-31
6,482,598 GBP2022-12-31
Debtors
2,722,167 GBP2023-12-31
3,931,995 GBP2022-12-31
Cash at bank and in hand
42,520 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
8,743,335 GBP2023-12-31
10,415,593 GBP2022-12-31
Net Current Assets/Liabilities
1,956,541 GBP2023-12-31
1,932,090 GBP2022-12-31
Total Assets Less Current Liabilities
2,032,356 GBP2023-12-31
2,033,754 GBP2022-12-31
Net Assets/Liabilities
2,028,844 GBP2023-12-31
2,027,560 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,028,744 GBP2023-12-31
2,027,460 GBP2022-12-31
1,972,141 GBP2021-12-31
Equity
2,028,844 GBP2023-12-31
2,027,560 GBP2022-12-31
1,972,241 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
301,284 GBP2023-01-01 ~ 2023-12-31
55,319 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,254,504 GBP2023-01-01 ~ 2023-12-31
1,385,604 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
118,556 GBP2023-01-01 ~ 2023-12-31
133,289 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,175 GBP2023-01-01 ~ 2023-12-31
26,915 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,397,235 GBP2023-01-01 ~ 2023-12-31
1,545,808 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Director Remuneration
153,523 GBP2023-01-01 ~ 2023-12-31
194,043 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
66,325 GBP2023-01-01 ~ 2023-12-31
129,020 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,744 GBP2023-01-01 ~ 2023-12-31
8,436 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
94,924 GBP2023-01-01 ~ 2023-12-31
20,579 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
98,338 GBP2023-01-01 ~ 2023-12-31
12,665 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,271,421 GBP2023-12-31
1,240,514 GBP2022-12-31
Furniture and fittings
54,541 GBP2023-12-31
54,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,325,962 GBP2023-12-31
1,295,055 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,195,606 GBP2023-12-31
1,138,850 GBP2022-12-31
Furniture and fittings
54,541 GBP2023-12-31
54,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250,147 GBP2023-12-31
1,193,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
75,815 GBP2023-12-31
101,664 GBP2022-12-31
Merchandise
5,978,648 GBP2023-12-31
6,482,598 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,762,356 GBP2023-12-31
2,432,650 GBP2022-12-31
Other Debtors
Current
9,329 GBP2023-12-31
4,455 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
362,592 GBP2023-12-31
557,271 GBP2022-12-31
Prepayments/Accrued Income
Current
220,246 GBP2023-12-31
143,029 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,722,167 GBP2023-12-31
3,931,995 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
164,936 GBP2022-12-31
Trade Creditors/Trade Payables
Current
509,782 GBP2023-12-31
600,696 GBP2022-12-31
Corporation Tax Payable
Current
94,924 GBP2023-12-31
20,579 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,448 GBP2023-12-31
40,024 GBP2022-12-31
Other Creditors
Current
25,094 GBP2023-12-31
28,176 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
377,846 GBP2023-12-31
422,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,667 GBP2023-12-31
16,667 GBP2022-12-31
Bank Overdrafts
Secured
164,936 GBP2022-12-31
Total Borrowings
Secured
2,464,561 GBP2023-12-31
4,883,373 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,512 GBP2023-12-31
6,194 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
301,284 GBP2023-01-01 ~ 2023-12-31
  • ELECTROVISION LIMITED
    Info
    PASSTUBE LIMITED - 1981-12-31
    Registered number 01518942
    Lancots Lane, Sutton, St. Helens, Merseyside WA9 3EX
    Private Limited Company incorporated on 1980-09-25 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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