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 2
  • 1
    Ross, Ania
    Business Executive born in February 1968
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mrs Ania Ross
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ross, Duncan Walter Miles
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
    Ross, Duncan Walter Miles
    Individual (7 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Heyes, Philip Edward Charles
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Malinowski, Art
    Marketing Manager born in February 1974
    Individual
    Officer
    2013-05-09 ~ 2014-01-04
    OF - Director → CIF 0
  • 3
    Fisher, Michael
    Enigineer born in February 1966
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Catt, Simon
    Director born in April 1977
    Individual
    Officer
    2014-11-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Mr Duncan Walter Miles Ross
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-05-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VISIONON SYSTEMS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
16,167 GBP2023-12-31
21,557 GBP2022-12-31
Total Inventories
2,748 GBP2023-12-31
6,397 GBP2022-12-31
Debtors
10,963 GBP2023-12-31
18,707 GBP2022-12-31
Cash at bank and in hand
14,158 GBP2023-12-31
4,958 GBP2022-12-31
Current Assets
27,869 GBP2023-12-31
30,062 GBP2022-12-31
Net Current Assets/Liabilities
105,128 GBP2023-12-31
24,807 GBP2022-12-31
Total Assets Less Current Liabilities
121,295 GBP2023-12-31
46,364 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,427 GBP2023-12-31
-13,652 GBP2022-12-31
Net Assets/Liabilities
105,868 GBP2023-12-31
32,712 GBP2022-12-31
Equity
Called up share capital
4,400 GBP2023-12-31
4,400 GBP2022-12-31
Retained earnings (accumulated losses)
101,468 GBP2023-12-31
28,312 GBP2022-12-31
Equity
105,868 GBP2023-12-31
32,712 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,902 GBP2023-12-31
9,902 GBP2022-12-31
Vehicles
26,885 GBP2023-12-31
26,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,787 GBP2023-12-31
36,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,261 GBP2023-12-31
5,047 GBP2022-12-31
Vehicles
14,359 GBP2023-12-31
10,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,620 GBP2023-12-31
15,230 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,214 GBP2023-01-01 ~ 2023-12-31
Vehicles
4,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,641 GBP2023-12-31
4,855 GBP2022-12-31
Vehicles
12,526 GBP2023-12-31
16,702 GBP2022-12-31
Trade Debtors/Trade Receivables
10,963 GBP2023-12-31
15,847 GBP2022-12-31
Other Debtors
2,860 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
18,434 GBP2023-12-31
4,927 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,483 GBP2023-12-31
-2,247 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-103,176 GBP2023-12-31
2,575 GBP2022-12-31
Amounts falling due after one year
15,427 GBP2023-12-31
13,652 GBP2022-12-31
Related profiles found in government register
  • VISIONON SYSTEMS LIMITED
    Info
    Registered number 07482548
    15 Plymouth Avenue, Woodley, Reading, Berkshire RG5 3SG
    Private Limited Company incorporated on 2011-01-05 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • VISIONON SYSTEMS LTD
    S
    Registered number 7482548
    Visionon Systems Ltd, Unit 4c Woodley Park Estate, 59-69 Reading Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3AW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 Plymouth Avenue, Woodley, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-30 ~ 2018-09-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.