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 6
  • 1
    Robertson, Catherine Lindsay
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Yardley, Earl John
    Sales Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Imogen Precious
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Andrew Michael
    Sales Executive born in April 1966
    Individual (1 offspring)
    Officer
    2000-02-17 ~ now
    OF - Director → CIF 0
    Waller, Andrew Michael
    Sales Executive
    Individual (1 offspring)
    Officer
    2000-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Fox, Zoe Anne
    Chief Financial Officer born in August 1972
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    OMG PLC - 2017-03-15
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2000-06-14
    6, Oxford Pioneer Park, Yarnton, Oxfordshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Earl John Yardley
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Earl John Yardley
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Deacon, David Anthony
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Mr Andrew Michael Waller
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Demant, Christian
    Engineer born in September 1965
    Individual
    Officer
    2000-02-17 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Christian Demant
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-17 ~ 2000-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDUSTRIAL VISION SYSTEMS LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
192023-03-01 ~ 2023-09-30
212022-03-01 ~ 2023-02-28
Property, Plant & Equipment
191,775 GBP2023-09-30
205,253 GBP2023-02-28
Fixed Assets
191,775 GBP2023-09-30
205,253 GBP2023-02-28
Total Inventories
264,176 GBP2023-09-30
245,019 GBP2023-02-28
Debtors
Current
474,110 GBP2023-09-30
534,049 GBP2023-02-28
Cash at bank and in hand
990,551 GBP2023-09-30
823,789 GBP2023-02-28
Current Assets
1,728,837 GBP2023-09-30
1,602,857 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-781,858 GBP2023-09-30
-511,303 GBP2023-02-28
Net Current Assets/Liabilities
946,979 GBP2023-09-30
1,091,554 GBP2023-02-28
Total Assets Less Current Liabilities
1,138,754 GBP2023-09-30
1,296,807 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-48,000 GBP2023-09-30
-48,000 GBP2023-02-28
Net Assets/Liabilities
1,049,384 GBP2023-09-30
1,204,518 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,049,284 GBP2023-09-30
1,204,418 GBP2023-02-28
Equity
1,049,384 GBP2023-09-30
1,204,518 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,191 GBP2023-09-30
254,265 GBP2023-02-28
Motor vehicles
43,490 GBP2023-09-30
43,490 GBP2023-02-28
Furniture and fittings
313,674 GBP2023-09-30
313,472 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
617,355 GBP2023-09-30
611,227 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,226 GBP2023-03-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-2,226 GBP2023-03-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
225,085 GBP2023-02-28
Motor vehicles
33,262 GBP2023-02-28
Furniture and fittings
147,627 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
405,974 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,335 GBP2023-03-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,492 GBP2023-03-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
10,449 GBP2023-03-01 ~ 2023-09-30
Owned/Freehold
21,276 GBP2023-03-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,670 GBP2023-03-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,670 GBP2023-03-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,750 GBP2023-09-30
Motor vehicles
34,754 GBP2023-09-30
Furniture and fittings
158,076 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,580 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
27,441 GBP2023-09-30
29,180 GBP2023-02-28
Motor vehicles
8,736 GBP2023-09-30
10,228 GBP2023-02-28
Furniture and fittings
155,598 GBP2023-09-30
165,845 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
459,819 GBP2023-09-30
499,177 GBP2023-02-28
Prepayments/Accrued Income
Current
14,291 GBP2023-09-30
34,872 GBP2023-02-28
Cash and Cash Equivalents
990,551 GBP2023-09-30
823,789 GBP2023-02-28
Trade Creditors/Trade Payables
Current
134,426 GBP2023-09-30
169,839 GBP2023-02-28
Corporation Tax Payable
Current
133,283 GBP2023-09-30
149,103 GBP2023-02-28
Taxation/Social Security Payable
Current
96,480 GBP2023-09-30
47,859 GBP2023-02-28
Other Creditors
Current
13,022 GBP2023-09-30
5,057 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
404,647 GBP2023-09-30
139,445 GBP2023-02-28
Creditors
Current
781,858 GBP2023-09-30
511,303 GBP2023-02-28
Other Creditors
Non-current
48,000 GBP2023-09-30
48,000 GBP2023-02-28
Creditors
Non-current
48,000 GBP2023-09-30
48,000 GBP2023-02-28
Net Deferred Tax Liability/Asset
-41,370 GBP2023-09-30
-44,289 GBP2023-02-28
-45,064 GBP2022-03-01
Deferred Tax Liabilities
Accelerated tax depreciation
-41,514 GBP2023-09-30
-44,475 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,367 GBP2023-09-30
73,367 GBP2023-02-28
Between one and five year
97,159 GBP2023-09-30
170,526 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,526 GBP2023-09-30
243,893 GBP2023-02-28
Related profiles found in government register
  • INDUSTRIAL VISION SYSTEMS LTD.
    Info
    Registered number 03931254
    Genesis Building Library Avenue, Harwell Campus, Didcot, Oxfordshire OX11 0SG
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • INDUSTRIAL VISION SYSTEMS LTD.
    S
    Registered number 03931254
    Genesis Building, Library Avenue, Harwell Oxford, Didcot, England, OX11 0SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Amber House, Blakelees, Kingsley, Frodsham, Cheshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    65,568 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.