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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shimell, Vanessa
    Born in May 1959
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2021-12-01
    OF - Director → CIF 0
    Shimell, Vanessa
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mrs Vanessa Shimell
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
    Hancock, Adrian Kenneth
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Kenneth Hancock
    Born in September 1972
    Individual (15 offsprings)
    Person with significant control
    2025-10-29 ~ 2026-01-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Shimell, David George
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2025-09-24
    OF - Director → CIF 0
    Mr David George Shimell
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    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
    2025-09-24 ~ 2025-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Brown, Craig Anthony
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Craig Anthony Brown
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mccartney, Rebecca
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    FORMATION SECRETARIES LIMITED
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27 05053505
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (7 parents, 1048 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 7
    HSH ACQUISITION SPV 1 LTD
    HSH ACQUISITION SPV 1 LTD 16516195
    Rowan House, Delta Works, Chadwick Road, Eccles, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-24 ~ 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
  • 8
    FORMATION NOMINEES LIMITED
    NOMINEE FORMATIONS LTD 07239541
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (781 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIDEOCENTRIC LIMITED

Period: 2001-10-01 ~ now
Company number: 04296589
Registered name
VIDEOCENTRIC LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
8,189 GBP2024-09-30
1,931 GBP2023-09-30
Total Inventories
54,517 GBP2024-09-30
56,480 GBP2023-09-30
Debtors
255,859 GBP2024-09-30
372,474 GBP2023-09-30
Cash at bank and in hand
27,598 GBP2024-09-30
93,033 GBP2023-09-30
Current Assets
337,974 GBP2024-09-30
521,987 GBP2023-09-30
Net Current Assets/Liabilities
98,040 GBP2024-09-30
152,863 GBP2023-09-30
Total Assets Less Current Liabilities
106,229 GBP2024-09-30
154,794 GBP2023-09-30
Creditors
Non-current
-19,097 GBP2024-09-30
-44,561 GBP2023-09-30
Net Assets/Liabilities
85,235 GBP2024-09-30
109,933 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
75,235 GBP2024-09-30
99,933 GBP2023-09-30
Equity
85,235 GBP2024-09-30
109,933 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,793 GBP2024-09-30
62,326 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,898 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,604 GBP2024-09-30
60,395 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,108 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,899 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
8,189 GBP2024-09-30
1,931 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
167,879 GBP2024-09-30
Amounts falling due within one year, Current
278,239 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
71,480 GBP2024-09-30
Amounts falling due within one year, Current
77,735 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
239,359 GBP2024-09-30
Amounts falling due within one year, Current
355,974 GBP2023-09-30
Other Debtors
Amounts falling due after one year, Non-current
16,500 GBP2024-09-30
Non-current, Amounts falling due after one year
16,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
25,462 GBP2024-09-30
25,463 GBP2023-09-30
Trade Creditors/Trade Payables
Current
102,772 GBP2024-09-30
152,584 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34,642 GBP2024-09-30
55,681 GBP2023-09-30
Other Creditors
Current
77,058 GBP2024-09-30
135,396 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
19,097 GBP2024-09-30
44,561 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,170 GBP2024-09-30
35,442 GBP2023-09-30
Between one and five year
43,769 GBP2024-09-30
65,250 GBP2023-09-30
All periods
86,939 GBP2024-09-30
100,692 GBP2023-09-30
Bank Borrowings
Secured
44,559 GBP2024-09-30
70,024 GBP2023-09-30
  • VIDEOCENTRIC LIMITED
    Info
    Registered number 04296589
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.