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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 3
  • 1
    Martell, Claudio Gerardo
    Product Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Odell, Philippa Josephine Helen
    It Consultant born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
    Odell, Philippa Josephine
    It Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPremier House, 15-19 Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    790,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Grant, Anthony Ernest
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Thompson, John
    Barrister born in July 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Thompson, Richard Henry
    It Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Richard Henry Thompson
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Philippa Josephine Helen Odell
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Director → CIF 0
  • 6
    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
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T VISION TECHNOLOGY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
199,622 GBP2024-12-31
136,348 GBP2023-12-31
Property, Plant & Equipment
11,838 GBP2024-12-31
22,042 GBP2023-12-31
Fixed Assets
211,460 GBP2024-12-31
158,390 GBP2023-12-31
Debtors
762,204 GBP2024-12-31
539,583 GBP2023-12-31
Cash at bank and in hand
431,765 GBP2024-12-31
380,751 GBP2023-12-31
Current Assets
1,193,969 GBP2024-12-31
920,334 GBP2023-12-31
Net Current Assets/Liabilities
-66,731 GBP2024-12-31
-112,215 GBP2023-12-31
Total Assets Less Current Liabilities
144,729 GBP2024-12-31
46,175 GBP2023-12-31
Net Assets/Liabilities
142,421 GBP2024-12-31
46,175 GBP2023-12-31
Equity
Called up share capital
8,600 GBP2024-12-31
8,600 GBP2023-12-31
Retained earnings (accumulated losses)
133,821 GBP2024-12-31
37,575 GBP2023-12-31
Equity
142,421 GBP2024-12-31
46,175 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
422023-05-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
239,986 GBP2024-12-31
153,444 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
40,364 GBP2024-12-31
17,096 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,268 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
199,622 GBP2024-12-31
136,348 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
106,617 GBP2024-12-31
105,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,779 GBP2024-12-31
83,308 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
11,838 GBP2024-12-31
22,042 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
323,700 GBP2024-12-31
147,836 GBP2023-12-31
Amounts Owed By Related Parties
290,375 GBP2024-12-31
Current
290,375 GBP2023-12-31
Other Debtors
Amounts falling due within one year
148,129 GBP2024-12-31
101,372 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
762,204 GBP2024-12-31
539,583 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,927 GBP2024-12-31
171,473 GBP2023-12-31
Corporation Tax Payable
Current
11,477 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
298,645 GBP2024-12-31
405,633 GBP2023-12-31
Other Creditors
Current
867,651 GBP2024-12-31
455,443 GBP2023-12-31
Creditors
Current
1,260,700 GBP2024-12-31
1,032,549 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,775 GBP2024-12-31
203,175 GBP2023-12-31
  • T VISION TECHNOLOGY LTD
    Info
    Registered number 03896968
    icon of address7th Floor Export House, 5 Henry Plaza, Woking, Surrey GU21 6QX
    Private Limited Company incorporated on 1999-12-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.