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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 2
  • 1
    Winsor, Rachel Helen
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Winsor, David Michael
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ now
    OF - Director → CIF 0
    Winsor, David Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Winsor
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Fray, Christopher Roger
    Marketing Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Winsor, Allan Malcolm
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-20 ~ 1992-12-01
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-11-20 ~ 1992-11-20
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-11-20 ~ 1992-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.V.F. SYSTEMS LIMITED

Previous name
ICON OPTICAL ARCHIVING LIMITED - 1993-01-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
379 GBP2024-12-31
725 GBP2023-12-31
Fixed Assets
379 GBP2024-12-31
725 GBP2023-12-31
Debtors
2,500 GBP2024-12-31
2,713 GBP2023-12-31
Cash at bank and in hand
16,895 GBP2024-12-31
18,005 GBP2023-12-31
Current Assets
19,395 GBP2024-12-31
20,718 GBP2023-12-31
Creditors
Current
15,720 GBP2024-12-31
15,149 GBP2023-12-31
Net Current Assets/Liabilities
3,675 GBP2024-12-31
5,569 GBP2023-12-31
Total Assets Less Current Liabilities
4,054 GBP2024-12-31
6,294 GBP2023-12-31
Net Assets/Liabilities
4,054 GBP2024-12-31
6,225 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Capital redemption reserve
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
3,354 GBP2024-12-31
5,525 GBP2023-12-31
Equity
4,054 GBP2024-12-31
6,225 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
665 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,773 GBP2024-12-31
20,309 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,394 GBP2024-12-31
19,584 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
379 GBP2024-12-31
725 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,516 GBP2024-12-31
Current, Amounts falling due within one year
1,721 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
984 GBP2024-12-31
Current, Amounts falling due within one year
992 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,500 GBP2024-12-31
Current, Amounts falling due within one year
2,713 GBP2023-12-31
Amounts owed to group undertakings
Current
2,050 GBP2024-12-31
2,050 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40 GBP2024-12-31
Other Creditors
Current
13,630 GBP2024-12-31
13,099 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
  • J.V.F. SYSTEMS LIMITED
    Info
    ICON OPTICAL ARCHIVING LIMITED - 1993-01-29
    Registered number 02766628
    icon of addressThe Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.