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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 4
  • 1
    Berg, Thomas
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Berg
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Boaler, John Joseph
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ now
    OF - Director → CIF 0
    Mr John Joseph Boaler
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ilse, Stefan
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
    Mr Stefan Ilse
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hollis, David, Dr
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
    Dr David Hollis
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-04
    OF - Director → CIF 0
  • 2
    Voges, Heinrich Walter Hugo, Dr
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2021-07-19
    OF - Director → CIF 0
    Dr Heinrich Walter Hugo Voges
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-19
    PE - Has significant influence or control → CIF 0
  • 3
    Wieneke, Bernhard
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Bernhard Wieneke
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    Neuberg, Detlef Bernd
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Director → CIF 0
  • 7
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate
    Officer
    2006-05-03 ~ 2011-04-06
    PE - Secretary → CIF 0
  • 8
    AZETS (CHBS) LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-06 ~ 2018-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LAVISIONUK LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Property, Plant & Equipment
73,796 GBP2025-03-31
11,792 GBP2024-03-31
Debtors
689,621 GBP2025-03-31
112,861 GBP2024-03-31
Cash at bank and in hand
363,197 GBP2025-03-31
1,872,747 GBP2024-03-31
Current Assets
1,052,818 GBP2025-03-31
1,985,608 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,408,700 GBP2024-03-31
Net Current Assets/Liabilities
495,435 GBP2025-03-31
576,908 GBP2024-03-31
Total Assets Less Current Liabilities
569,231 GBP2025-03-31
588,700 GBP2024-03-31
Net Assets/Liabilities
554,522 GBP2025-03-31
588,700 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
553,522 GBP2025-03-31
587,700 GBP2024-03-31
Equity
554,522 GBP2025-03-31
588,700 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,160 GBP2025-03-31
126,962 GBP2024-03-31
Computers
9,317 GBP2025-03-31
9,317 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
184,477 GBP2025-03-31
136,279 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,200 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-22,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,538 GBP2025-03-31
116,486 GBP2024-03-31
Computers
9,143 GBP2025-03-31
8,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,681 GBP2025-03-31
124,487 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,252 GBP2024-04-01 ~ 2025-03-31
Computers
1,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,200 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
73,622 GBP2025-03-31
10,476 GBP2024-03-31
Computers
174 GBP2025-03-31
1,316 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
671,342 GBP2025-03-31
86,579 GBP2024-03-31
Prepayments/Accrued Income
Current
18,279 GBP2025-03-31
24,352 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
786 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
689,621 GBP2025-03-31
Current, Amounts falling due within one year
111,717 GBP2024-03-31
Prepayments/Accrued Income
1,144 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,902 GBP2025-03-31
7,745 GBP2024-03-31
Amounts owed to group undertakings
Current
26,983 GBP2025-03-31
878,967 GBP2024-03-31
Corporation Tax Payable
Current
30,053 GBP2025-03-31
100,816 GBP2024-03-31
Other Taxation & Social Security Payable
Current
192,433 GBP2025-03-31
266,603 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
67,855 GBP2025-03-31
100,786 GBP2024-03-31
Creditors
Current
557,383 GBP2025-03-31
1,408,700 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,333 GBP2025-03-31
25,424 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
7,674 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,333 GBP2025-03-31
33,098 GBP2024-03-31
  • LAVISIONUK LIMITED
    Info
    Registered number 05803414
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.