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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Marshall, Rebecca
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Newsome, Stephen Andrew
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Senior, Jonathon Richard
    General Manager born in October 1969
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 1996-05-31
    OF - Director → CIF 0
    Senior, Jonathon Richard
    General Manager
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 4
    Roberts, John Anthony
    Technical Director born in May 1969
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 1996-05-31
    OF - Director → CIF 0
    2004-01-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Baldwin, Geofrey Charles
    Computer Engineer born in October 1951
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Worswick, Richard
    Individual (33 offsprings)
    Officer
    2012-01-10 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 7
    Robinson, Arthur Sidney
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 8
    Seddon, Craig
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bradley, Mark Damon
    Operations Manager born in March 1969
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 1999-10-31
    OF - Director → CIF 0
    Bradley, Mark Damon
    Managing Director born in March 1969
    Individual (9 offsprings)
    1998-06-01 ~ 2015-04-02
    OF - Director → CIF 0
    Bradley, Mark Damon
    Individual (9 offsprings)
    Officer
    1998-10-13 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 10
    Farr, Ian Stuart
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Miller, Daniel
    Finance Director born in July 1985
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2022-03-14
    OF - Director → CIF 0
    Miller, Daniel
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 12
    Foster, David Michael
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 13
    Rushall, Matthew James
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
    Rushall, Matthew James
    Individual (6 offsprings)
    Officer
    2014-02-23 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 14
    Reddington, Michael Francis
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2015-04-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Hutton, John Stuart
    Salesman born in December 1947
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 16
    Croston, Andrew
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Christopher Walker
    Finance Director born in May 1944
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    VIDECON HOLDINGS LIMITED 09463516
    1, Smithies Lane, Heckmondwike, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-31 ~ 1995-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIDECON LTD

Period: 2015-03-19 ~ now
Company number: 03085668
Registered names
VIDECON LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Distribution Costs
-556,859 GBP2024-09-01 ~ 2025-08-31
-443,007 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-5,952,618 GBP2024-09-01 ~ 2025-08-31
-5,322,574 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-687,131 GBP2024-09-01 ~ 2025-08-31
-552,518 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,733,725 GBP2024-09-01 ~ 2025-08-31
2,200,012 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,242,915 GBP2024-09-01 ~ 2025-08-31
1,641,599 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
299,150 GBP2025-08-31
308,789 GBP2024-08-31
Debtors
24,834,548 GBP2025-08-31
22,429,994 GBP2024-08-31
Cash at bank and in hand
2,358,744 GBP2025-08-31
241,578 GBP2024-08-31
Current Assets
32,217,922 GBP2025-08-31
27,334,559 GBP2024-08-31
Creditors
Amounts falling due within one year
-21,481,094 GBP2025-08-31
-17,417,949 GBP2024-08-31
Net Current Assets/Liabilities
10,736,828 GBP2025-08-31
9,916,610 GBP2024-08-31
Total Assets Less Current Liabilities
11,035,978 GBP2025-08-31
10,225,399 GBP2024-08-31
Creditors
Amounts falling due after one year
-266,500 GBP2025-08-31
-326,500 GBP2024-08-31
Net Assets/Liabilities
10,347,478 GBP2025-08-31
9,460,899 GBP2024-08-31
Equity
Called up share capital
50,005 GBP2025-08-31
50,005 GBP2024-08-31
50,005 GBP2023-08-31
Share premium
30,018 GBP2025-08-31
30,018 GBP2024-08-31
30,018 GBP2023-08-31
Capital redemption reserve
9,988 GBP2025-08-31
9,988 GBP2024-08-31
9,988 GBP2023-08-31
Retained earnings (accumulated losses)
10,257,467 GBP2025-08-31
9,370,888 GBP2024-08-31
8,311,047 GBP2023-08-31
Equity
10,347,478 GBP2025-08-31
9,460,899 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,242,915 GBP2024-09-01 ~ 2025-08-31
1,641,599 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-581,758 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-356,336 GBP2024-09-01 ~ 2025-08-31
Audit Fees/Expenses
35,000 GBP2024-09-01 ~ 2025-08-31
34,500 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
692024-09-01 ~ 2025-08-31
612023-09-01 ~ 2024-08-31
Wages/Salaries
2,758,447 GBP2024-09-01 ~ 2025-08-31
2,420,877 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,480 GBP2024-09-01 ~ 2025-08-31
193,567 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
3,284,548 GBP2024-09-01 ~ 2025-08-31
2,868,152 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-09-01 ~ 2025-08-31
-5,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
500,107 GBP2025-08-31
500,107 GBP2024-08-31
Plant and equipment
105,285 GBP2025-08-31
104,619 GBP2024-08-31
Furniture and fittings
643,445 GBP2025-08-31
545,420 GBP2024-08-31
Motor vehicles
7,469 GBP2025-08-31
7,469 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,256,306 GBP2025-08-31
1,157,615 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
489,153 GBP2025-08-31
485,022 GBP2024-08-31
Plant and equipment
71,751 GBP2025-08-31
60,475 GBP2024-08-31
Furniture and fittings
390,401 GBP2025-08-31
298,972 GBP2024-08-31
Motor vehicles
5,851 GBP2025-08-31
4,357 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,156 GBP2025-08-31
848,826 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,131 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
11,276 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
91,429 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
1,494 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,330 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
10,954 GBP2025-08-31
15,085 GBP2024-08-31
Plant and equipment
33,534 GBP2025-08-31
44,144 GBP2024-08-31
Furniture and fittings
253,044 GBP2025-08-31
246,448 GBP2024-08-31
Motor vehicles
1,618 GBP2025-08-31
3,112 GBP2024-08-31
Finished Goods/Goods for Resale
5,024,630 GBP2025-08-31
4,662,987 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
8,627,607 GBP2025-08-31
7,613,674 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
688,824 GBP2025-08-31
607,524 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
12,983,384 GBP2025-08-31
12,426,377 GBP2024-08-31
Other Debtors
Current
1,780,865 GBP2025-08-31
1,076,165 GBP2024-08-31
Prepayments/Accrued Income
Current
753,868 GBP2025-08-31
706,254 GBP2024-08-31
Bank Borrowings
7,369,497 GBP2025-08-31
6,421,765 GBP2024-08-31
Total Borrowings
7,635,997 GBP2025-08-31
6,748,265 GBP2024-08-31
Current
7,369,497 GBP2025-08-31
6,421,765 GBP2024-08-31
Non-current
266,500 GBP2025-08-31
326,500 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
7,369,497 GBP2025-08-31
6,421,765 GBP2024-08-31
Trade Creditors/Trade Payables
Current
8,641,599 GBP2025-08-31
6,886,371 GBP2024-08-31
Corporation Tax Payable
Current
1,143,414 GBP2025-08-31
1,018,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
569,544 GBP2025-08-31
439,564 GBP2024-08-31
Other Creditors
Current
2,305,080 GBP2025-08-31
1,897,365 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,451,960 GBP2025-08-31
754,884 GBP2024-08-31
Creditors
Current
21,481,094 GBP2025-08-31
17,417,949 GBP2024-08-31
Other Remaining Borrowings
Non-current
266,500 GBP2025-08-31
326,500 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-08-31
50,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Equity
Called up share capital
50,005 GBP2025-08-31
50,005 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
415,727 GBP2025-08-31
359,109 GBP2024-08-31
Between two and five year
1,485,507 GBP2025-08-31
1,333,746 GBP2024-08-31
More than five year
1,657,337 GBP2025-08-31
1,782,000 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,558,571 GBP2025-08-31
3,474,855 GBP2024-08-31
Director Remuneration
36,808 GBP2024-09-01 ~ 2025-08-31
53,968 GBP2023-09-01 ~ 2024-08-31
  • VIDECON LTD
    Info
    VIDECON PUBLIC LIMITED COMPANY - 2015-03-19
    Registered number 03085668
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire WF16 0PN
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.