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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 1
  • Bose, Martin
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin Bose
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Cynthia Diane
    Individual
    Officer
    icon of calendar 2002-02-02 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 2
    Gratton, Henry
    Born in February 1982
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Jones, Cynthia
    Born in October 1947
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-04-01
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAT VISION PRODUCTS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
82990 - Other Business Support Service Activities N.e.c.
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
11,563 GBP2024-03-31
Fixed Assets
11,563 GBP2024-03-31
Total Inventories
150 GBP2024-03-31
Debtors
2,018 GBP2025-06-30
37,675 GBP2024-03-31
Cash at bank and in hand
75,252 GBP2025-06-30
88,506 GBP2024-03-31
Current Assets
77,270 GBP2025-06-30
126,331 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-06-30
1,467 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-06-30
13,030 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-06-30
13,030 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
12,930 GBP2024-03-31
Average number of employees in administration and support functions
42024-04-01 ~ 2025-06-30
32023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-06-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,084 GBP2024-03-31
Motor vehicles
17,208 GBP2024-03-31
Furniture and fittings
191 GBP2024-03-31
Computers
1,858 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,341 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,208 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
-1,432 GBP2024-04-01 ~ 2025-06-30
Computers
-2,937 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-22,661 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,529 GBP2024-03-31
Furniture and fittings
83 GBP2024-03-31
Computers
624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,778 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,529 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
-83 GBP2024-04-01 ~ 2025-06-30
Computers
-624 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,778 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
542 GBP2024-03-31
Motor vehicles
9,679 GBP2024-03-31
Furniture and fittings
108 GBP2024-03-31
Computers
1,234 GBP2024-03-31
Finished Goods
150 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,581 GBP2024-03-31
Prepayments/Accrued Income
Current
1,401 GBP2024-03-31
Other Debtors
Current
693 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,648 GBP2025-06-30
Other Taxation & Social Security Payable
Current
370 GBP2025-06-30
67 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140 GBP2025-06-30
4,247 GBP2024-03-31
Amount of value-added tax that is payable
Current
11,868 GBP2024-03-31
Other Creditors
Current
380 GBP2025-06-30
5,199 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
459 GBP2025-06-30
66,686 GBP2024-03-31
Amounts owed to directors
Current
76,191 GBP2025-06-30
36,797 GBP2024-03-31

  • FLAT VISION PRODUCTS LIMITED
    Info
    Registered number 03919584
    icon of addressC/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.