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
    Frankland, Graeme Michael
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Victor Pär Ellard
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Aster, Kathrin
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Gustavsson, Leif Börje
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    1 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
    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
    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
    2010-03-01 ~ 2022-09-13
    OF - Director → CIF 0
    Palmer, Claire
    Individual (2 offsprings)
    Officer
    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
13,718 GBP2024-04-05
23,172 GBP2023-03-31
Total Inventories
509,614 GBP2024-04-05
388,422 GBP2023-03-31
Debtors
2,093,505 GBP2024-04-05
1,699,552 GBP2023-03-31
Cash at bank and in hand
113,380 GBP2024-04-05
216,293 GBP2023-03-31
Current Assets
2,716,499 GBP2024-04-05
2,304,267 GBP2023-03-31
Creditors
Current
1,396,516 GBP2024-04-05
930,275 GBP2023-03-31
Net Current Assets/Liabilities
1,319,983 GBP2024-04-05
1,373,992 GBP2023-03-31
Total Assets Less Current Liabilities
1,333,701 GBP2024-04-05
1,397,164 GBP2023-03-31
Creditors
Non-current
56,277 GBP2024-04-05
295,010 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,277,324 GBP2024-04-05
1,102,054 GBP2023-03-31
Equity
1,277,424 GBP2024-04-05
1,102,154 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-04-05
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
60,899 GBP2024-04-05
59,241 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,181 GBP2024-04-05
36,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,112 GBP2023-04-01 ~ 2024-04-05
Bank Borrowings
Secured
469,243 GBP2024-04-05
431,301 GBP2023-03-31
Total Borrowings
Secured
476,297 GBP2024-04-05
444,919 GBP2023-03-31

  • TVG VISION LTD
    Info
    EYEDRIVE SYSTEMS LIMITED - 2018-05-12
    Registered number 06876748
    1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QJ
    Private Limited Company incorporated on 2009-04-14 (16 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.