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
    Seddon, Craig
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Croston, Andrew
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ now
    OF - director → CIF 0
    Mr Andrew Croston
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Rushall, Matthew James
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2021-08-01
    OF - secretary → CIF 0
  • 2
    Marshall, Rebecca
    Individual
    Officer
    2022-03-14 ~ 2022-11-30
    OF - secretary → CIF 0
  • 3
    Miller, Daniel
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ 2022-03-14
    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
2,699,503 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
14,472,825 GBP2023-08-31
17,172,328 GBP2022-08-31
Fixed Assets
17,172,328 GBP2023-08-31
17,172,328 GBP2022-08-31
Debtors
218,097 GBP2023-08-31
218,099 GBP2022-08-31
Cash at bank and in hand
14,917 GBP2023-08-31
8,061 GBP2022-08-31
Current Assets
233,014 GBP2023-08-31
226,160 GBP2022-08-31
Net Assets/Liabilities
6,885,139 GBP2023-08-31
7,048,653 GBP2022-08-31
Equity
Called up share capital
24,824 GBP2023-08-31
24,824 GBP2022-08-31
24,824 GBP2021-08-31
Share premium
217,921 GBP2023-08-31
217,921 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
6,642,394 GBP2023-08-31
6,805,908 GBP2022-08-31
6,518,290 GBP2021-08-31
Profit/Loss
675,219 GBP2022-09-01 ~ 2023-08-31
566,112 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
217,921 GBP2021-09-01 ~ 2022-08-31
Equity
6,885,139 GBP2023-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
2,699,503 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2022-08-31
Investments in Subsidiaries
14,472,825 GBP2023-08-31
17,172,328 GBP2022-08-31
Finished Goods/Goods for Resale
0 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Amount of corporation tax that is recoverable
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
218,097 GBP2023-08-31
218,099 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Bank Borrowings
1,311,067 GBP2023-08-31
1,805,699 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
433,026 GBP2023-08-31
600,000 GBP2022-08-31
Non-current, Amounts falling due after one year
878,041 GBP2023-08-31
1,205,699 GBP2022-08-31

Related profiles found in government register
  • VIDECON HOLDINGS LIMITED
    Info
    Registered number 09463516
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire WF16 0PN
    Private Limited Company incorporated on 2015-02-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • VIDECON HOLDINGS LIMITED
    S
    Registered number 09463516
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, United Kingdom, WF16 0PN
    Private Limited Company in England And Wales, England
    CIF 1
  • VIDECON HOLDINGS LTD
    S
    Registered number 9463516
    1, Smithies Lane, Heckmondwike, England, WF16 0PN
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRIPLE STAR FIRE (NORTHERN) LIMITED - 2011-01-24
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    534,909 GBP2019-04-30
    Person with significant control
    2020-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    MORGAN-VERNE MONITORING LIMITED - 2016-07-07
    MORGAN-VERNE SECURITY SERVICES LIMITED - 2011-11-09
    Unit 4 1 Smithies Lane, Heckmondwike, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    399,445 GBP2024-04-30
    Person with significant control
    2024-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    VIDECON PUBLIC LIMITED COMPANY - 2015-03-19
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    8,401,058 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.