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 1
  • Beavan, Samuel
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Samuel John Beavan
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Palfreyman, Jonathan Reid
    Company Director born in September 1950
    Individual
    Officer
    2009-06-09 ~ 2020-07-06
    OF - Director → CIF 0
    Palfreyman, Jonathan Reid
    Company Director
    Individual
    Officer
    2009-06-09 ~ 2020-07-06
    OF - Secretary → CIF 0
  • 2
    Carr, Christopher Philip
    Company Director born in February 1952
    Individual
    Officer
    2016-10-18 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Farish, Stephen Graham
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2024-11-14
    OF - Director → CIF 0
parent relation
Company in focus

ONE VISION HEALTH LTD

Previous name
ONE VISION TV LTD - 2012-09-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
198,586 GBP2023-12-31
198,586 GBP2022-12-31
Property, Plant & Equipment
11,671 GBP2023-12-31
25,794 GBP2022-12-31
Fixed Assets
210,257 GBP2023-12-31
224,380 GBP2022-12-31
Debtors
364,773 GBP2023-12-31
208,095 GBP2022-12-31
Cash at bank and in hand
47,058 GBP2023-12-31
126,002 GBP2022-12-31
Current Assets
411,831 GBP2023-12-31
334,097 GBP2022-12-31
Creditors
Current
120,408 GBP2023-12-31
106,627 GBP2022-12-31
Net Current Assets/Liabilities
291,423 GBP2023-12-31
227,470 GBP2022-12-31
Total Assets Less Current Liabilities
501,680 GBP2023-12-31
451,850 GBP2022-12-31
Creditors
Non-current
-75,596 GBP2023-12-31
-98,895 GBP2022-12-31
Net Assets/Liabilities
424,612 GBP2023-12-31
351,170 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
181,542 GBP2023-12-31
181,542 GBP2022-12-31
Retained earnings (accumulated losses)
242,970 GBP2023-12-31
169,528 GBP2022-12-31
Equity
424,612 GBP2023-12-31
351,170 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
198,586 GBP2022-12-31
Intangible Assets
Development expenditure
198,586 GBP2023-12-31
198,586 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,473 GBP2023-12-31
4,308 GBP2022-12-31
Motor vehicles
20,000 GBP2022-12-31
Computers
45,445 GBP2023-12-31
37,278 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,918 GBP2023-12-31
61,586 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,174 GBP2023-12-31
3,857 GBP2022-12-31
Motor vehicles
1,250 GBP2022-12-31
Computers
34,073 GBP2023-12-31
30,685 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,247 GBP2023-12-31
35,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
317 GBP2023-01-01 ~ 2023-12-31
Computers
3,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
299 GBP2023-12-31
451 GBP2022-12-31
Computers
11,372 GBP2023-12-31
6,593 GBP2022-12-31
Motor vehicles
18,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
177,878 GBP2023-12-31
144,913 GBP2022-12-31
Other Debtors
Current
46,520 GBP2023-12-31
39,699 GBP2022-12-31
Prepayments/Accrued Income
Current
2,890 GBP2023-12-31
1,078 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
364,773 GBP2023-12-31
208,095 GBP2022-12-31
Other Remaining Borrowings
Current
27,239 GBP2023-12-31
34,422 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,393 GBP2023-12-31
18,595 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,615 GBP2023-12-31
31,758 GBP2022-12-31
Other Creditors
Current
23,966 GBP2023-12-31
7,519 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,230 GBP2023-12-31
5,506 GBP2022-12-31
Other Remaining Borrowings
Non-current
75,596 GBP2023-12-31
98,895 GBP2022-12-31
  • ONE VISION HEALTH LTD
    Info
    ONE VISION TV LTD - 2012-09-18
    Registered number 06864102
    Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG
    Private Limited Company incorporated on 2009-03-31 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.