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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 1
  • Ross, Ania
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
    Mrs Ania Ross
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fisher, Michael
    Enigineer born in March 1966
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Ross, Duncan Walter Miles
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2025-10-07
    OF - Director → CIF 0
    Ross, Duncan Walter Miles
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2025-10-07
    OF - Secretary → CIF 0
    Mr Duncan Walter Miles Ross
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Catt, Simon
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Heyes, Philip Edward Charles
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Malinowski, Art
    Marketing Manager born in March 1974
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2014-01-04
    OF - Director → 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
Total Inventories
2,748 GBP2023-12-31
Debtors
10,963 GBP2023-12-31
Cash at bank and in hand
8,335 GBP2025-06-30
14,158 GBP2023-12-31
Current Assets
8,335 GBP2025-06-30
27,869 GBP2023-12-31
Net Current Assets/Liabilities
84,711 GBP2025-06-30
94,322 GBP2023-12-31
Total Assets Less Current Liabilities
84,711 GBP2025-06-30
110,489 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,427 GBP2023-12-31
Net Assets/Liabilities
84,711 GBP2025-06-30
95,062 GBP2023-12-31
Equity
Called up share capital
4,400 GBP2025-06-30
4,400 GBP2023-12-31
Retained earnings (accumulated losses)
80,311 GBP2025-06-30
90,662 GBP2023-12-31
Equity
84,711 GBP2025-06-30
95,062 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,902 GBP2023-12-31
Vehicles
26,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,787 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,902 GBP2024-01-01 ~ 2025-06-30
Vehicles
-26,885 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-36,787 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,261 GBP2023-12-31
Vehicles
14,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,620 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,261 GBP2024-01-01 ~ 2025-06-30
Vehicles
-14,359 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,620 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,641 GBP2023-12-31
Vehicles
12,526 GBP2023-12-31
Trade Debtors/Trade Receivables
10,963 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,437 GBP2025-06-30
8,153 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-73,939 GBP2025-06-30
-74,606 GBP2023-12-31
Amounts falling due after one year
15,427 GBP2023-12-31

Related profiles found in government register
  • VISIONON SYSTEMS LIMITED
    Info
    Registered number 07482548
    icon of address15 Plymouth Avenue, Woodley, Reading, Berkshire RG5 3SG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • VISIONON SYSTEMS LTD
    S
    Registered number 7482548
    icon of addressVisionon 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
  • icon of address15 Plymouth Avenue, Woodley, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-11-30 ~ 2018-09-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.