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
Jones, Derek Alan
Company Director born in December 1958Individual (5 offsprings)Officer
1997-07-23 ~ nowOF - director → CIF 0Mr Derek Alan Jones
Born in December 1958Individual (5 offsprings)Person with significant control 2016-07-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Bartlett, Tracy Lynn
Company Director born in July 1960Individual (5 offsprings)Officer 2011-07-01 ~ nowOF - director → CIF 0Bartlett, Tracy Lynn
Individual (5 offsprings)Officer 1997-07-23 ~ nowOF - secretary → CIF 0Mrs Tracy Lynn Bartlett
Born in July 1960Individual (5 offsprings)Person with significant control 2016-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Ceased
1
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksCorporate (1 parent, 244 offsprings)Equity (Company account)2 GBP2024-03-31Officer1997-07-23 ~ 1997-07-23PE - nominee-secretary → CIF 0
Company in focus
BUSINESS VISION HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets - Investments
202 GBP2023-10-31
202 GBP2022-10-31
Fixed Assets
203 GBP2023-10-31
203 GBP2022-10-31
Cash at bank and in hand
889 GBP2023-10-31
1,575 GBP2022-10-31
Current Assets
889 GBP2023-10-31
1,575 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-6,051 GBP2023-10-31
-6,737 GBP2022-10-31
Net Current Assets/Liabilities
-5,162 GBP2023-10-31
-5,162 GBP2022-10-31
Total Assets Less Current Liabilities
-4,959 GBP2023-10-31
-4,959 GBP2022-10-31
Net Assets/Liabilities
-4,959 GBP2023-10-31
-4,959 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-5,959 GBP2023-10-31
-5,959 GBP2022-10-31
Equity
-4,959 GBP2023-10-31
-4,959 GBP2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2 GBP2023-10-31
2 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1 GBP2023-10-31
1 GBP2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-10-31
1 GBP2022-10-31
Amounts owed to group undertakings
Current
1,766 GBP2023-10-31
100 GBP2022-10-31
Taxation/Social Security Payable
Current
652 GBP2022-10-31
Other Creditors
Current
4,285 GBP2023-10-31
4,285 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2022-10-31
Creditors
Current
6,051 GBP2023-10-31
6,737 GBP2022-10-31
Related profiles found in government register
- Registered number 03407410
BUSINESS VISION HOLDINGS LIMITED
InfoCranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, Bedfordshire MK43 0BTPrivate Limited Company incorporated on 1997-07-23 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-23CIF 0 BUSINESS VISION HOLDINGS LTD
SRegistered number 03407410Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BTLimited Company in Companies House, UkCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Cranfield Innovation Centre University Way, Cranfield, Bedford, EnglandCorporate (4 parents)Equity (Company account)-5,080 GBP2023-10-31Person with significant control 2020-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, BedfordshireCorporate (3 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2016-07-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control → OECIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.