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 7
  • 1
    Hopkins, Robert
    Chief Executive Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ now
    OF - director → CIF 0
  • 2
    Wilkins, Alexander Marc
    Chief Financial Officer born in May 1992
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Wilkins, Alexander Marc
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - secretary → CIF 0
  • 3
    Phillips, Jeffrey Ross
    Non-Executive Chairman born in October 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Phillips, Harry James
    Chief Strategy Officer born in April 1991
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 5
    Bradbury, Hazel Margaret
    Chief Compliance Officer born in December 1972
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 6
    Monk, Chas Lewis
    Chief Customer Support (Collections) Officer born in June 1988
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 7
    93, Commercial Street, Tredegar, Wales
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,357,341 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Martin, Douglas John
    Consultant born in October 1947
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Harveson, Frederick James Verdi
    Retired born in December 1915
    Individual
    Officer
    ~ 2001-02-07
    OF - director → CIF 0
  • 3
    George, Alan Edward
    Commercial Manager born in May 1945
    Individual
    Officer
    1995-01-04 ~ 2003-03-26
    OF - director → CIF 0
  • 4
    Mr Jeffrey Ross Phillips
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Hodges, Christopher Douglas
    Accountant born in October 1945
    Individual
    Officer
    1991-08-14 ~ 2015-03-24
    OF - director → CIF 0
    Hodges, Christopher Douglas
    Individual
    Officer
    1995-06-01 ~ 2015-03-24
    OF - secretary → CIF 0
  • 6
    Jenkins, Donald Lewis
    Retired born in September 1922
    Individual
    Officer
    ~ 1992-09-02
    OF - director → CIF 0
  • 7
    Evans, Lyndon James
    Manager born in October 1949
    Individual
    Officer
    1995-01-04 ~ 2015-05-31
    OF - director → CIF 0
  • 8
    Gilvear, Brian John
    Manager born in October 1934
    Individual
    Officer
    1992-04-29 ~ 1995-06-01
    OF - director → CIF 0
    Gilvear, Brian John
    Individual
    Officer
    ~ 1995-06-01
    OF - secretary → CIF 0
  • 9
    Phillips, David Guy
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2024-02-01
    OF - director → CIF 0
    Mr David Guy Phillips
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Snowden, Trevor David
    Chartered Accountant born in June 1937
    Individual
    Officer
    1993-10-27 ~ 2019-12-31
    OF - director → CIF 0
  • 11
    Jones, Michael Craig
    Financial Controller born in September 1988
    Individual
    Officer
    2015-03-31 ~ 2019-08-09
    OF - director → CIF 0
  • 12
    Shepherd, Jane
    Chief Compliance Officer born in December 1968
    Individual
    Officer
    2021-12-01 ~ 2023-06-09
    OF - director → CIF 0
  • 13
    Phillips, Kenneth James Seymour
    Financier born in April 1934
    Individual
    Officer
    ~ 2015-01-30
    OF - director → CIF 0
  • 14
    Bosson, David Victor
    Furniture Dealer born in November 1922
    Individual
    Officer
    ~ 1997-10-16
    OF - director → CIF 0
  • 15
    Black, Stephen
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2008-10-29 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

FAMILY VISION LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
44,991 GBP2023-12-31
54,739 GBP2022-12-31
Fixed Assets - Investments
1,390 GBP2023-12-31
1,390 GBP2022-12-31
Fixed Assets
46,381 GBP2023-12-31
56,129 GBP2022-12-31
Total Inventories
125,232 GBP2023-12-31
135,946 GBP2022-12-31
Debtors
6,380,399 GBP2023-12-31
6,379,373 GBP2022-12-31
Cash at bank and in hand
64,423 GBP2023-12-31
38,135 GBP2022-12-31
Current Assets
6,570,054 GBP2023-12-31
6,553,454 GBP2022-12-31
Net Current Assets/Liabilities
6,481,693 GBP2023-12-31
6,442,222 GBP2022-12-31
Total Assets Less Current Liabilities
6,528,074 GBP2023-12-31
6,498,351 GBP2022-12-31
Net Assets/Liabilities
6,488,184 GBP2023-12-31
6,463,129 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,487,184 GBP2023-12-31
6,462,129 GBP2022-12-31
Equity
6,488,184 GBP2023-12-31
6,463,129 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
34,602 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,147 GBP2023-12-31
19,147 GBP2022-12-31
Motor vehicles
56,451 GBP2023-12-31
56,451 GBP2022-12-31
Computers
24,117 GBP2023-12-31
18,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,715 GBP2023-12-31
94,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,026 GBP2023-12-31
5,112 GBP2022-12-31
Motor vehicles
33,042 GBP2023-12-31
22,346 GBP2022-12-31
Computers
14,656 GBP2023-12-31
11,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,724 GBP2023-12-31
39,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,914 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,696 GBP2023-01-01 ~ 2023-12-31
Computers
2,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,121 GBP2023-12-31
14,035 GBP2022-12-31
Motor vehicles
23,409 GBP2023-12-31
34,105 GBP2022-12-31
Computers
9,461 GBP2023-12-31
6,599 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,390 GBP2022-12-31
Investments in Group Undertakings
1,390 GBP2023-12-31
1,390 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,353,111 GBP2023-12-31
6,354,416 GBP2022-12-31
Other Debtors
Current
1,292 GBP2023-12-31
1,259 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,364 GBP2023-12-31
3,296 GBP2022-12-31
Prepayments
Current
21,632 GBP2023-12-31
20,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,380,399 GBP2023-12-31
6,379,373 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,770 GBP2023-12-31
28,226 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,353 GBP2023-12-31
8,765 GBP2022-12-31
Corporation Tax Payable
Current
8,737 GBP2023-12-31
8,897 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,148 GBP2023-12-31
9,290 GBP2022-12-31
Accrued Liabilities
Current
10,353 GBP2023-12-31
56,054 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,668 GBP2023-12-31
Between one and five year, hire purchase agreements
4,668 GBP2023-12-31
hire purchase agreements
16,438 GBP2023-12-31
28,226 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,214 GBP2023-12-31
41,854 GBP2022-12-31
Between one and five year
172,321 GBP2023-12-31
152,000 GBP2022-12-31
More than five year
160,000 GBP2023-12-31
190,000 GBP2022-12-31
All periods
380,535 GBP2023-12-31
383,854 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,364 GBP2023-12-31
-3,296 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • FAMILY VISION LIMITED
    Info
    Registered number 01562332
    93 Commercial Street, Tredegar, Gwent NP22 3DN
    Private Limited Company incorporated on 1981-05-19 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.