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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
    Vernon, Mark
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark Vernon
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vernon, Irina
    Senior Accountancy Technician born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bould, Janette
    Teacher born in September 1973
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-04-10
    OF - Director → CIF 0
  • 2
    Vernon, Sheridan
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-04-10
    OF - Director → CIF 0
  • 3
    Mason, Sarah Caroline
    Scientist born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 2012-09-01
    OF - Director → CIF 0
    Mason, Sarah
    Scientist
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 4
    Mason, John Jefferson, Dr
    Physicist born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-09
    OF - Director → CIF 0
    Mason, John Jefferson, Dr
    Director born in December 1937
    Individual (1 offspring)
    icon of calendar 2000-04-10 ~ 2014-07-31
    OF - Director → CIF 0
    Mason, John Jefferson, Dr
    Physicist
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-16 ~ 1997-04-16
    PE - Nominee Director → CIF 0
  • 6
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-16 ~ 1997-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISIONTEK SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
16,600 GBP2024-04-30
20,600 GBP2023-04-30
Debtors
41,729 GBP2024-04-30
40,179 GBP2023-04-30
Current assets - Investments
94,208 GBP2024-04-30
90,325 GBP2023-04-30
Cash at bank and in hand
13,109 GBP2024-04-30
35,840 GBP2023-04-30
Current Assets
165,646 GBP2024-04-30
186,944 GBP2023-04-30
Net Current Assets/Liabilities
135,837 GBP2024-04-30
161,091 GBP2023-04-30
Net Assets/Liabilities
135,837 GBP2024-04-30
161,091 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,686 GBP2024-04-30
11,686 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,686 GBP2024-04-30
11,686 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
169 GBP2024-04-30
4,199 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,560 GBP2024-04-30
35,980 GBP2023-04-30
Debtors
Amounts falling due within one year
41,729 GBP2024-04-30
40,179 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24,004 GBP2024-04-30
17,280 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,786 GBP2024-04-30
6,785 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
19 GBP2024-04-30
788 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • VISIONTEK SYSTEMS LIMITED
    Info
    Registered number 03353474
    icon of address1 The Acorns, Upton, Chester CH2 1JL
    Private Limited Company incorporated on 1997-04-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.