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 2
  • 1
    Kennedy, Jeremy Alexander
    Director born in May 1958
    Individual (18 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Kennedy, Jeremy Alexander
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Alexander Kennedy
    Born in May 1958
    Individual (18 offsprings)
    Person with significant control
    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
  • 2
    Lester, Grant Mark
    Director born in April 1960
    Individual (17 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Grant Mark Lester
    Born in April 1960
    Individual (17 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Kennedy, Jeremy Alexander
    Director
    Individual (18 offsprings)
    Officer
    2006-06-26 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 2
    Osborne, John Grosvenor
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 3
    Metcalfe, David William
    Mangement Cons born in November 1939
    Individual
    Officer
    2006-01-24 ~ 2006-06-25
    OF - Director → CIF 0
    Metcalfe, David William
    Individual
    Officer
    2004-02-17 ~ 2006-06-25
    OF - Secretary → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-02-16 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISION PRODUCTS (EUROPE) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,593 GBP2024-05-31
3,996 GBP2023-05-31
Total Inventories
155,119 GBP2024-05-31
198,368 GBP2023-05-31
Debtors
Current
118,999 GBP2024-05-31
122,884 GBP2023-05-31
Cash at bank and in hand
5,330 GBP2024-05-31
7,208 GBP2023-05-31
Current Assets
279,448 GBP2024-05-31
328,460 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-109,986 GBP2024-05-31
-127,552 GBP2023-05-31
Net Current Assets/Liabilities
169,462 GBP2024-05-31
200,908 GBP2023-05-31
Total Assets Less Current Liabilities
171,055 GBP2024-05-31
204,904 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-18,215 GBP2024-05-31
-28,271 GBP2023-05-31
Net Assets/Liabilities
152,840 GBP2024-05-31
172,141 GBP2023-05-31
Equity
Called up share capital
5,677 GBP2024-05-31
5,677 GBP2023-05-31
Retained earnings (accumulated losses)
147,163 GBP2024-05-31
166,464 GBP2023-05-31
Equity
152,840 GBP2024-05-31
172,141 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-06-01 ~ 2024-05-31
Motor vehicles
02023-06-01 ~ 2024-05-31
Furniture and fittings
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,875 GBP2024-05-31
142,875 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
138,879 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,403 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,282 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
1,593 GBP2024-05-31
3,996 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
96,599 GBP2024-05-31
95,944 GBP2023-05-31
Prepayments/Accrued Income
Current
22,400 GBP2024-05-31
26,940 GBP2023-05-31
Bank Borrowings
Current
10,056 GBP2024-05-31
9,808 GBP2023-05-31
Trade Creditors/Trade Payables
Current
57,061 GBP2024-05-31
26,836 GBP2023-05-31
Corporation Tax Payable
Current
387 GBP2024-05-31
2,625 GBP2023-05-31
Taxation/Social Security Payable
Current
14,769 GBP2024-05-31
15,578 GBP2023-05-31
Other Creditors
Current
601 GBP2024-05-31
637 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
8,530 GBP2024-05-31
8,536 GBP2023-05-31
Creditors
Current
109,986 GBP2024-05-31
127,552 GBP2023-05-31
Bank Borrowings
Non-current
18,215 GBP2024-05-31
28,271 GBP2023-05-31
Net Deferred Tax Liability/Asset
-597 GBP2023-05-31
-1,018 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
597 GBP2023-06-01 ~ 2024-05-31
421 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-597 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,440 shares2024-05-31
113,440 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.052023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.052023-06-01 ~ 2024-05-31
  • VISION PRODUCTS (EUROPE) LIMITED
    Info
    Registered number 05044512
    24 Faraday Court, Park Farm Industrial Estate, Wellingborough NN8 6XY
    Private Limited Company incorporated on 2004-02-16 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.