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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 5
  • 1
    Aster, Kathrin
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Victor Pär Ellard
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Frankland, Graeme Michael
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Gustavsson, Leif Börje
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Target, Chartermark Way, Colburn Business Park, Catterick Garrison, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,443,784 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Graeme Michael Frankland
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Palmer, Claire Freeman
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-09-13
    OF - Director → CIF 0
    Palmer, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TVG VISION LTD

Previous name
EYEDRIVE SYSTEMS LIMITED - 2018-05-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
7,054 GBP2024-12-31
13,718 GBP2024-04-05
Total Inventories
872,093 GBP2024-12-31
509,614 GBP2024-04-05
Debtors
1,924,238 GBP2024-12-31
2,093,505 GBP2024-04-05
Cash at bank and in hand
222,501 GBP2024-12-31
113,380 GBP2024-04-05
Current Assets
3,018,832 GBP2024-12-31
2,716,499 GBP2024-04-05
Creditors
Current
1,831,442 GBP2024-12-31
1,396,516 GBP2024-04-05
Net Current Assets/Liabilities
1,187,390 GBP2024-12-31
1,319,983 GBP2024-04-05
Total Assets Less Current Liabilities
1,194,444 GBP2024-12-31
1,333,701 GBP2024-04-05
Creditors
Non-current
5,736 GBP2024-12-31
56,277 GBP2024-04-05
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-05
Retained earnings (accumulated losses)
1,188,608 GBP2024-12-31
1,277,324 GBP2024-04-05
Equity
1,188,708 GBP2024-12-31
1,277,424 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2024-12-31
12023-04-01 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
61,492 GBP2024-12-31
60,899 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,438 GBP2024-12-31
47,181 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,257 GBP2024-04-06 ~ 2024-12-31
Bank Borrowings
Secured
469,243 GBP2024-04-05
Total Borrowings
Secured
476,297 GBP2024-04-05

  • TVG VISION LTD
    Info
    EYEDRIVE SYSTEMS LIMITED - 2018-05-12
    Registered number 06876748
    icon of address1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QJ
    Private Limited Company incorporated on 2009-04-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.