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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 4
  • 1
    Robinson, Brendan Jeremy
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Ashley Wilfred
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (565 offsprings)
    Officer
    2009-02-17 ~ 2009-06-06
    OF - Director → CIF 0
  • 4
    CRP D1 LIMITED
    - now 05902994 05902993
    HOLLARD RISK PARTNERS D1 LIMITED - 2009-06-24 05902994 05902993... (more)
    131, Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2009-03-11 ~ 2012-01-13
    OF - Director → CIF 0
parent relation
Company in focus

TVIS LIMITED

Period: 2009-02-17 ~ now
Company number: 06820979
Registered name
TVIS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
50,875 GBP2025-04-30
32,772 GBP2023-12-31
Property, Plant & Equipment
49,988 GBP2025-04-30
70,124 GBP2023-12-31
Fixed Assets - Investments
480,099 GBP2025-04-30
480,099 GBP2023-12-31
Fixed Assets
580,962 GBP2025-04-30
582,995 GBP2023-12-31
Debtors
2,463,614 GBP2025-04-30
1,647,220 GBP2023-12-31
Cash at bank and in hand
3,986,576 GBP2025-04-30
3,931,078 GBP2023-12-31
Current Assets
6,450,190 GBP2025-04-30
5,578,298 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,826,211 GBP2023-12-31
Net Current Assets/Liabilities
1,636,115 GBP2025-04-30
1,752,087 GBP2023-12-31
Total Assets Less Current Liabilities
2,217,077 GBP2025-04-30
2,335,082 GBP2023-12-31
Net Assets/Liabilities
2,204,580 GBP2025-04-30
2,317,551 GBP2023-12-31
Equity
Called up share capital
101 GBP2025-04-30
100 GBP2023-12-31
Share premium
337,807 GBP2025-04-30
289,942 GBP2023-12-31
Retained earnings (accumulated losses)
1,866,672 GBP2025-04-30
2,027,509 GBP2023-12-31
Equity
2,204,580 GBP2025-04-30
2,317,551 GBP2023-12-31
Average Number of Employees
562024-01-01 ~ 2025-04-30
492023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
533,040 GBP2025-04-30
479,025 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,474 GBP2025-04-30
28,063 GBP2023-12-31
Furniture and fittings
51,228 GBP2025-04-30
41,910 GBP2023-12-31
Computers
128,797 GBP2025-04-30
102,796 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
213,499 GBP2025-04-30
172,769 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,002 GBP2025-04-30
19,346 GBP2023-12-31
Furniture and fittings
32,161 GBP2025-04-30
15,664 GBP2023-12-31
Computers
103,348 GBP2025-04-30
67,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,511 GBP2025-04-30
102,645 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,497 GBP2024-01-01 ~ 2025-04-30
Computers
35,713 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,866 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
5,472 GBP2025-04-30
8,717 GBP2023-12-31
Furniture and fittings
19,067 GBP2025-04-30
26,246 GBP2023-12-31
Computers
25,449 GBP2025-04-30
35,161 GBP2023-12-31
Investments in group undertakings and participating interests
480,099 GBP2025-04-30
480,099 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,289,218 GBP2025-04-30
1,476,518 GBP2023-12-31
Other Debtors
Current
54,915 GBP2025-04-30
0 GBP2023-12-31
Prepayments/Accrued Income
Current
119,481 GBP2025-04-30
170,702 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,463,614 GBP2025-04-30
Current, Amounts falling due within one year
1,647,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,551,831 GBP2025-04-30
1,200,835 GBP2023-12-31
Corporation Tax Payable
Current
132,970 GBP2025-04-30
252,395 GBP2023-12-31
Other Taxation & Social Security Payable
Current
395,559 GBP2025-04-30
438,943 GBP2023-12-31
Other Creditors
Current
2,395,155 GBP2025-04-30
1,693,195 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
338,560 GBP2025-04-30
240,843 GBP2023-12-31
Creditors
Current
4,814,075 GBP2025-04-30
3,826,211 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-04-30
5,000,000 shares2023-12-31
Class 2 ordinary share
5,000,000 shares2025-04-30
Class 3 ordinary share
114,286 shares2025-04-30
0 shares2023-12-31
Equity
Called up share capital
101 GBP2025-04-30
100 GBP2023-12-31
Related profiles found in government register
  • TVIS LIMITED
    Info
    Registered number 06820979
    1st Floor, Helios Court, 1 Bishop Square, Hatfield, Hertfordshire AL10 9NE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • TVIS LIMITED
    S
    Registered number 06820979
    1st Floor, Helios Court, 1 Bishop Square, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
    CIF 1
  • TVIS LIMITED
    S
    Registered number 06820979
    1st Floor, Helios Court, 1 Bishop Square, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VETSURE LIMITED
    16727914
    1st Floor Helios Court, 1 Bishop Square, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.