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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 4
  • 1
    Rushall, Matthew James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Croston, Andrew
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Craig
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    VIDECON HOLDINGS LIMITED
    icon of address1, Smithies Lane, Heckmondwike, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    233,004 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Worswick, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 2
    Bradley, Mark Damon
    Operations Manager born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-10-31
    OF - Director → CIF 0
    Bradley, Mark Damon
    Managing Director born in March 1969
    Individual (5 offsprings)
    icon of calendar 1998-06-01 ~ 2015-04-02
    OF - Director → CIF 0
    Bradley, Mark Damon
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 3
    Hutton, John Stuart
    Salesman born in December 1947
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-12-18
    OF - Director → CIF 0
  • 4
    Miller, Daniel
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-14
    OF - Director → CIF 0
    Miller, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 5
    Senior, Jonathon Richard
    General Manager born in October 1969
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1996-05-31
    OF - Director → CIF 0
    Senior, Jonathon Richard
    General Manager
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 6
    Rushall, Matthew James
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-23 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 7
    Reddington, Michael Francis
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Farr, Ian Stuart
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 9
    Baldwin, Geofrey Charles
    Computer Engineer born in October 1951
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Newsome, Stephen Andrew
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Robinson, Arthur Sidney
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 12
    Roberts, Christopher Walker
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Marshall, Rebecca
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 14
    Foster, David Michael
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 15
    Roberts, John Anthony
    Technical Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 1996-05-31
    OF - Director → CIF 0
    icon of calendar 2004-01-05 ~ 2009-03-20
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-31 ~ 1995-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIDECON LTD

Previous name
VIDECON PUBLIC LIMITED COMPANY - 2015-03-19
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cost of Sales
-24,868,375 GBP2023-09-01 ~ 2024-08-31
-22,313,001 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-443,007 GBP2023-09-01 ~ 2024-08-31
-456,592 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-5,322,574 GBP2023-09-01 ~ 2024-08-31
-4,893,298 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
2,200,012 GBP2023-09-01 ~ 2024-08-31
1,880,200 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,641,599 GBP2023-09-01 ~ 2024-08-31
1,458,182 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
308,789 GBP2024-08-31
328,140 GBP2023-08-31
Debtors
22,429,994 GBP2024-08-31
18,262,292 GBP2023-08-31
Cash at bank and in hand
241,578 GBP2024-08-31
1,853,006 GBP2023-08-31
Current Assets
27,334,559 GBP2024-08-31
24,258,129 GBP2023-08-31
Net Current Assets/Liabilities
9,916,610 GBP2024-08-31
8,880,418 GBP2023-08-31
Total Assets Less Current Liabilities
10,225,399 GBP2024-08-31
9,208,558 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-342,500 GBP2023-08-31
Net Assets/Liabilities
9,460,899 GBP2024-08-31
8,401,058 GBP2023-08-31
Equity
Called up share capital
50,005 GBP2024-08-31
50,005 GBP2023-08-31
50,005 GBP2022-08-31
Share premium
30,018 GBP2024-08-31
30,018 GBP2023-08-31
30,018 GBP2022-08-31
Capital redemption reserve
9,988 GBP2024-08-31
9,988 GBP2023-08-31
9,988 GBP2022-08-31
Retained earnings (accumulated losses)
9,370,888 GBP2024-08-31
8,311,047 GBP2023-08-31
7,691,598 GBP2022-08-31
Equity
9,460,899 GBP2024-08-31
8,401,058 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,641,599 GBP2023-09-01 ~ 2024-08-31
1,458,182 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-838,733 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-581,758 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
34,500 GBP2023-09-01 ~ 2024-08-31
31,700 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
612023-09-01 ~ 2024-08-31
622022-09-01 ~ 2023-08-31
Wages/Salaries
2,420,877 GBP2023-09-01 ~ 2024-08-31
2,243,744 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,567 GBP2023-09-01 ~ 2024-08-31
163,610 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,868,152 GBP2023-09-01 ~ 2024-08-31
2,646,729 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,000 GBP2023-09-01 ~ 2024-08-31
35,659 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
500,107 GBP2024-08-31
500,107 GBP2023-08-31
Plant and equipment
104,619 GBP2024-08-31
93,043 GBP2023-08-31
Furniture and fittings
545,420 GBP2024-08-31
480,197 GBP2023-08-31
Motor vehicles
7,469 GBP2024-08-31
7,469 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,157,615 GBP2024-08-31
1,080,816 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
485,022 GBP2024-08-31
478,735 GBP2023-08-31
Plant and equipment
60,475 GBP2024-08-31
51,058 GBP2023-08-31
Furniture and fittings
298,972 GBP2024-08-31
220,020 GBP2023-08-31
Motor vehicles
4,357 GBP2024-08-31
2,863 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,826 GBP2024-08-31
752,676 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,287 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
9,417 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
78,952 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,494 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,150 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
15,085 GBP2024-08-31
21,372 GBP2023-08-31
Plant and equipment
44,144 GBP2024-08-31
41,985 GBP2023-08-31
Furniture and fittings
246,448 GBP2024-08-31
260,177 GBP2023-08-31
Motor vehicles
3,112 GBP2024-08-31
4,606 GBP2023-08-31
Finished Goods/Goods for Resale
4,662,987 GBP2024-08-31
4,142,831 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
7,613,674 GBP2024-08-31
7,320,438 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
607,524 GBP2024-08-31
505,159 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
12,426,377 GBP2024-08-31
8,346,194 GBP2023-08-31
Other Debtors
Current
1,076,165 GBP2024-08-31
1,601,169 GBP2023-08-31
Prepayments/Accrued Income
Current
706,254 GBP2024-08-31
489,332 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
22,429,994 GBP2024-08-31
18,262,292 GBP2023-08-31
Bank Borrowings
6,421,765 GBP2024-08-31
6,545,177 GBP2023-08-31
Total Borrowings
6,748,265 GBP2024-08-31
6,887,677 GBP2023-08-31
Current
6,421,765 GBP2024-08-31
6,545,177 GBP2023-08-31
Non-current
326,500 GBP2024-08-31
342,500 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,421,765 GBP2024-08-31
6,545,177 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,886,371 GBP2024-08-31
6,826,383 GBP2023-08-31
Corporation Tax Payable
Current
1,018,000 GBP2024-08-31
666,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
439,564 GBP2024-08-31
567,529 GBP2023-08-31
Other Creditors
Current
1,897,365 GBP2024-08-31
13,748 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
754,884 GBP2024-08-31
758,874 GBP2023-08-31
Creditors
Current
17,417,949 GBP2024-08-31
15,377,711 GBP2023-08-31
Other Remaining Borrowings
Non-current
326,500 GBP2024-08-31
342,500 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-08-31
50,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Equity
Called up share capital
50,005 GBP2024-08-31
50,005 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
359,109 GBP2024-08-31
306,397 GBP2023-08-31
Between two and five year
1,333,746 GBP2024-08-31
1,184,374 GBP2023-08-31
More than five year
1,782,000 GBP2024-08-31
1,942,661 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,474,855 GBP2024-08-31
3,433,432 GBP2023-08-31
Director Remuneration
53,968 GBP2023-09-01 ~ 2024-08-31
57,213 GBP2022-09-01 ~ 2023-08-31
  • VIDECON LTD
    Info
    VIDECON PUBLIC LIMITED COMPANY - 2015-03-19
    Registered number 03085668
    icon of addressUnit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire WF16 0PN
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.