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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
    Williams, Sian Alyson
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ now
    OF - Director → CIF 0
    Williams, Sian Alyson
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ now
    OF - Secretary → CIF 0
    Ms Sian Alyson Williams
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howe, Gareth John
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Paul Anthony
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Williams
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE VISION DIGITAL LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61300 - Satellite Telecommunications Activities
61200 - Wireless Telecommunications Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
393,622 GBP2024-04-30
242,030 GBP2023-04-30
Fixed Assets - Investments
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Fixed Assets
843,622 GBP2024-04-30
692,030 GBP2023-04-30
Total Inventories
38,000 GBP2024-04-30
36,000 GBP2023-04-30
Debtors
1,496,487 GBP2024-04-30
1,033,031 GBP2023-04-30
Cash at bank and in hand
284,884 GBP2024-04-30
517,160 GBP2023-04-30
Current Assets
1,819,371 GBP2024-04-30
1,586,191 GBP2023-04-30
Creditors
-1,259,785 GBP2024-04-30
-1,119,556 GBP2023-04-30
Net Current Assets/Liabilities
559,586 GBP2024-04-30
466,635 GBP2023-04-30
Total Assets Less Current Liabilities
1,403,208 GBP2024-04-30
1,158,665 GBP2023-04-30
Net Assets/Liabilities
897,948 GBP2024-04-30
736,793 GBP2023-04-30
Equity
Called up share capital
104 GBP2024-04-30
104 GBP2023-04-30
Retained earnings (accumulated losses)
897,844 GBP2024-04-30
736,689 GBP2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
68,980 GBP2024-04-30
68,980 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,980 GBP2024-04-30
68,980 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,960 GBP2024-04-30
8,231 GBP2023-04-30
Motor vehicles
573,516 GBP2024-04-30
367,367 GBP2023-04-30
Furniture and fittings
16,829 GBP2024-04-30
16,829 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,010 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-15,100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,319 GBP2024-04-30
5,736 GBP2023-04-30
Motor vehicles
255,931 GBP2024-04-30
205,195 GBP2023-04-30
Furniture and fittings
11,402 GBP2024-04-30
8,881 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
593 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
58,581 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,521 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,010 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-7,845 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,641 GBP2024-04-30
2,495 GBP2023-04-30
Motor vehicles
317,585 GBP2024-04-30
162,172 GBP2023-04-30
Furniture and fittings
5,427 GBP2024-04-30
7,948 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,827 GBP2024-04-30
11,324 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
703,092 GBP2024-04-30
507,711 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-7,497 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-27,607 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,827 GBP2024-04-30
10,957 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,470 GBP2024-04-30
265,681 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
368 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,142 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,498 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,353 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
367 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Investments in Subsidiaries
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Other types of inventories not specified separately
38,000 GBP2024-04-30
36,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,399,094 GBP2024-04-30
813,492 GBP2023-04-30
Other Debtors
Current
10,542 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
36,337 GBP2024-04-30
39,401 GBP2023-04-30
Trade Creditors/Trade Payables
Current
484,304 GBP2024-04-30
480,372 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
82,231 GBP2024-04-30
78,187 GBP2023-04-30
Corporation Tax Payable
Current
34,772 GBP2024-04-30
11,918 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,951 GBP2024-04-30
8,461 GBP2023-04-30
Other Creditors
Current
226,020 GBP2024-04-30
199,628 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
29,929 GBP2024-04-30
5,025 GBP2023-04-30
Amounts owed to directors
Current
333,904 GBP2024-04-30
296,564 GBP2023-04-30
Creditors
Current
1,259,785 GBP2024-04-30
1,119,556 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
123,953 GBP2024-04-30
54,947 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
299,644 GBP2024-04-30
277,877 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
36,337 GBP2024-04-30
39,401 GBP2023-04-30
Between one and five year
123,953 GBP2024-04-30
54,947 GBP2023-04-30
Minimum gross finance lease payments owing
160,290 GBP2024-04-30
94,348 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
160,290 GBP2024-04-30
94,348 GBP2023-04-30
  • ONE VISION DIGITAL LIMITED
    Info
    Registered number 04633996
    icon of addressUnit 4 Green Court Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan CF33 6BN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.