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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
Active 6
  • 1
    Benyon, Ian Robert
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Jill Allison
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Benyon, Mark
    Born in August 1951
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Benyon, Mark
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Benyon, Catherine Jane
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Richard John Jeff
    Born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    HOLMPATRICK LIMITED
    icon of addressHolmpatrick Ltd, Houghtons Lane, Eccleston, St. Helens, England
    Active Corporate (7 parents, 15 offsprings)
    Profit/Loss (Company account)
    2,826,676 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Williams, Colin James
    Business Manager born in February 1951
    Individual
    Officer
    icon of calendar ~ 1999-12-19
    OF - Director → CIF 0
  • 2
    Deeley, Simon Geoffrey
    Manager born in August 1967
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 3
    Benyon, Susan Georgina
    Business Manager born in August 1952
    Individual
    Officer
    icon of calendar ~ 2011-08-24
    OF - Director → CIF 0
  • 4
    Mr Mark Benyon
    Born in August 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Purdy, Graham Stephen
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    Mather, Alan
    Business Manager born in June 1951
    Individual
    Officer
    icon of calendar ~ 2005-11-01
    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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
39,067 GBP2024-12-31
75,815 GBP2023-12-31
Total Inventories
5,995,525 GBP2024-12-31
5,978,648 GBP2023-12-31
Debtors
2,896,076 GBP2024-12-31
2,722,167 GBP2023-12-31
Cash at bank and in hand
61,606 GBP2024-12-31
42,520 GBP2023-12-31
Current Assets
8,953,207 GBP2024-12-31
8,743,335 GBP2023-12-31
Creditors
Current
-6,936,962 GBP2024-12-31
-6,786,794 GBP2023-12-31
Net Current Assets/Liabilities
2,016,245 GBP2024-12-31
1,956,541 GBP2023-12-31
Total Assets Less Current Liabilities
2,055,312 GBP2024-12-31
2,032,356 GBP2023-12-31
Net Assets/Liabilities
2,055,312 GBP2024-12-31
2,028,844 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,055,212 GBP2024-12-31
2,028,744 GBP2023-12-31
Equity
2,055,312 GBP2024-12-31
2,028,844 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,266,144 GBP2024-12-31
1,325,962 GBP2023-12-31
Property, Plant & Equipment - Disposals
-65,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,227,077 GBP2024-12-31
1,250,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,743 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,667 GBP2024-12-31
16,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • ELECTROVISION LIMITED
    Info
    PASSTUBE LIMITED - 1981-12-31
    Registered number 01518942
    icon of addressLancots Lane, Sutton, St. Helens, Merseyside WA9 3EX
    PRIVATE LIMITED COMPANY incorporated on 1980-09-25 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.