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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 2
  • 1
    Croston, Andrew
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Croston
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Seddon, Craig
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Miller, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 2
    Rushall, Matthew James
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 3
    Marshall, Rebecca
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VIDECON HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Intangible Assets
Goodwill
2,429,553 GBP2024-08-31
2,699,503 GBP2023-08-31
Fixed Assets - Investments
17,849,670 GBP2024-08-31
14,472,825 GBP2023-08-31
Fixed Assets
20,279,223 GBP2024-08-31
17,172,328 GBP2023-08-31
Debtors
12,392 GBP2024-08-31
218,097 GBP2023-08-31
Cash at bank and in hand
8,396 GBP2024-08-31
14,917 GBP2023-08-31
Current Assets
20,788 GBP2024-08-31
233,014 GBP2023-08-31
Net Current Assets/Liabilities
-13,670,205 GBP2024-08-31
-9,409,148 GBP2023-08-31
Total Assets Less Current Liabilities
6,609,018 GBP2024-08-31
7,763,180 GBP2023-08-31
Net Assets/Liabilities
6,536,390 GBP2024-08-31
6,885,139 GBP2023-08-31
Equity
Called up share capital
24,829 GBP2024-08-31
24,824 GBP2023-08-31
24,824 GBP2022-08-31
Share premium
217,921 GBP2024-08-31
217,921 GBP2023-08-31
217,921 GBP2022-08-31
Retained earnings (accumulated losses)
6,293,640 GBP2024-08-31
6,642,394 GBP2023-08-31
6,805,908 GBP2022-08-31
Equity
6,188,960 GBP2024-08-31
5,899,983 GBP2023-08-31
Profit/Loss
233,004 GBP2023-09-01 ~ 2024-08-31
675,219 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
5 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
5 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
2,699,503 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
269,950 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
269,950 GBP2023-09-01 ~ 2024-08-31
Investments in Subsidiaries
17,849,670 GBP2024-08-31
14,472,825 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
12,392 GBP2024-08-31
218,097 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
508,393 GBP2024-08-31
1,311,067 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
435,765 GBP2024-08-31
433,026 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Related profiles found in government register
  • VIDECON HOLDINGS LIMITED
    Info
    Registered number 09463516
    icon of addressUnit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire WF16 0PN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • VIDECON HOLDINGS LIMITED
    S
    Registered number 09463516
    icon of address1, Smithies Lane, Heckmondwike, England, WF16 0PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VIDECON HOLDINGS LIMITED
    S
    Registered number 09463516
    icon of addressUnit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom, WF16 0PN
    Private Limited Company in England And Wales, England
    CIF 2
  • VIDECON HOLDINGS LTD
    S
    Registered number 9463516
    icon of address1, Smithies Lane, Heckmondwike, England, WF16 0PN
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRIPLE STAR FIRE (NORTHERN) LIMITED - 2011-01-24
    icon of addressUnit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    534,909 GBP2019-04-30
    Person with significant control
    icon of calendar 2020-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MORGAN-VERNE SECURITY SERVICES LIMITED - 2011-11-09
    MORGAN-VERNE MONITORING LIMITED - 2016-07-07
    icon of addressUnit 4 1 Smithies Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    399,445 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Smithies Lane, Heckmondwike, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VIDECON PUBLIC LIMITED COMPANY - 2015-03-19
    icon of addressUnit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,460,899 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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