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 4
  • 1
    Ilse, Stefan
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
    Mr Stefan Ilse
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2024-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Boaler, John Joseph
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2006-05-04 ~ now
    OF - director → CIF 0
    Mr John Joseph Boaler
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Berg, Thomas
    Md born in March 1969
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
    Mr Thomas Berg
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hollis, David, Dr
    Technical Director born in January 1977
    Individual (1 offspring)
    Officer
    2018-06-13 ~ now
    OF - director → CIF 0
    Dr David Hollis
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Neuberg, Detlef Bernd
    Director born in April 1945
    Individual
    Officer
    2006-05-04 ~ 2009-07-01
    OF - director → CIF 0
  • 2
    Voges, Heinrich Walter Hugo, Dr
    Director born in July 1957
    Individual
    Officer
    2006-05-08 ~ 2021-07-19
    OF - director → CIF 0
    Dr Heinrich Walter Hugo Voges
    Born in July 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Has significant influence or control → CIF 0
  • 3
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2006-05-04
    OF - director → CIF 0
  • 4
    Wieneke, Bernhard
    Director born in January 1958
    Individual
    Officer
    2009-07-01 ~ 2023-08-31
    OF - director → CIF 0
    Mr Bernhard Wieneke
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2006-05-03 ~ 2011-04-06
    PE - secretary → CIF 0
  • 6
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 195 offsprings)
    Officer
    2011-04-06 ~ 2018-11-30
    PE - secretary → CIF 0
  • 7
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    PE - nominee-secretary → CIF 0
  • 8
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

LAVISIONUK LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
11,792 GBP2024-03-31
15,873 GBP2023-03-31
Debtors
112,861 GBP2024-03-31
450,815 GBP2023-03-31
Cash at bank and in hand
1,872,747 GBP2024-03-31
938,286 GBP2023-03-31
Current Assets
1,985,608 GBP2024-03-31
1,389,463 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,408,700 GBP2024-03-31
-941,886 GBP2023-03-31
Net Current Assets/Liabilities
576,908 GBP2024-03-31
447,577 GBP2023-03-31
Total Assets Less Current Liabilities
588,700 GBP2024-03-31
463,450 GBP2023-03-31
Net Assets/Liabilities
588,700 GBP2024-03-31
461,391 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
587,700 GBP2024-03-31
460,391 GBP2023-03-31
Equity
588,700 GBP2024-03-31
461,391 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,962 GBP2024-03-31
131,311 GBP2023-03-31
Computers
9,317 GBP2024-03-31
8,977 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
136,279 GBP2024-03-31
140,288 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,332 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-15,332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,486 GBP2024-03-31
117,559 GBP2023-03-31
Computers
8,001 GBP2024-03-31
6,856 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,487 GBP2024-03-31
124,415 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,179 GBP2023-04-01 ~ 2024-03-31
Computers
1,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,252 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,476 GBP2024-03-31
13,752 GBP2023-03-31
Computers
1,316 GBP2024-03-31
2,121 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
86,579 GBP2024-03-31
436,124 GBP2023-03-31
Prepayments/Accrued Income
Current
24,352 GBP2024-03-31
10,926 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
786 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
111,717 GBP2024-03-31
447,050 GBP2023-03-31
Prepayments/Accrued Income
3,765 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,745 GBP2024-03-31
3,617 GBP2023-03-31
Amounts owed to group undertakings
Current
878,967 GBP2024-03-31
480,541 GBP2023-03-31
Corporation Tax Payable
Current
100,816 GBP2024-03-31
55,076 GBP2023-03-31
Other Taxation & Social Security Payable
Current
266,603 GBP2024-03-31
219,712 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
100,786 GBP2024-03-31
Creditors
Current
1,408,700 GBP2024-03-31
941,886 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,424 GBP2024-03-31
17,196 GBP2023-03-31
Between two and five year
7,674 GBP2024-03-31
24,493 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,098 GBP2024-03-31
41,689 GBP2023-03-31
  • LAVISIONUK LIMITED
    Info
    Registered number 05803414
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    Private Limited Company incorporated on 2006-05-03 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.