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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Marshall, Rebecca
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Seddon, Craig
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Miller, Daniel
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 4
    Rushall, Matthew James
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 5
    Croston, Andrew
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Croston
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VIDECON HOLDINGS LIMITED

Period: 2015-02-27 ~ now
Company number: 09463516
Registered name
VIDECON HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Intangible Assets
Goodwill
2,159,603 GBP2025-08-31
2,429,553 GBP2024-08-31
Fixed Assets - Investments
17,849,670 GBP2025-08-31
17,849,670 GBP2024-08-31
Fixed Assets
20,009,273 GBP2025-08-31
20,279,223 GBP2024-08-31
Debtors
12,392 GBP2025-08-31
12,392 GBP2024-08-31
Cash at bank and in hand
3,781 GBP2025-08-31
8,396 GBP2024-08-31
Current Assets
16,173 GBP2025-08-31
20,788 GBP2024-08-31
Net Current Assets/Liabilities
-12,929,379 GBP2025-08-31
-13,670,205 GBP2024-08-31
Total Assets Less Current Liabilities
7,079,894 GBP2025-08-31
6,609,018 GBP2024-08-31
Net Assets/Liabilities
7,079,894 GBP2025-08-31
6,536,390 GBP2024-08-31
Equity
Called up share capital
24,829 GBP2025-08-31
24,829 GBP2024-08-31
24,824 GBP2023-08-31
Share premium
217,921 GBP2025-08-31
217,921 GBP2024-08-31
217,921 GBP2023-08-31
Retained earnings (accumulated losses)
6,837,144 GBP2025-08-31
6,293,640 GBP2024-08-31
6,642,394 GBP2023-08-31
Equity
7,079,894 GBP2025-08-31
6,536,390 GBP2024-08-31
5,657,238 GBP2023-08-31
Profit/Loss
899,840 GBP2024-09-01 ~ 2025-08-31
233,004 GBP2023-09-01 ~ 2024-08-31
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
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Wages/Salaries
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
2,699,503 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
539,900 GBP2025-08-31
269,950 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
269,950 GBP2024-09-01 ~ 2025-08-31
Investments in Subsidiaries
17,849,670 GBP2025-08-31
17,849,670 GBP2024-08-31
Finished Goods/Goods for Resale
0 GBP2025-08-31
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-08-31
0 GBP2024-08-31
Amount of corporation tax that is recoverable
0 GBP2025-08-31
0 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2025-08-31
0 GBP2024-08-31
Bank Borrowings
0 GBP2025-08-31
508,393 GBP2024-08-31
Total Borrowings
Non-current, Amounts falling due after one year
72,628 GBP2024-08-31
Corporation Tax Payable
Current
0 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
0 GBP2025-08-31
0 GBP2024-08-31
Creditors
Current
12,945,552 GBP2025-08-31
13,690,993 GBP2024-08-31
Other Remaining Borrowings
Non-current
0 GBP2025-08-31
0 GBP2024-08-31
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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • VIDECON HOLDINGS LIMITED
    S
    Registered number 09463516
    1, 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
    Unit 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
    1, Smithies Lane, Heckmondwike, England, WF16 0PN
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DYNAMIC FIRE PROTECTION LTD
    - now 07238972 07493900
    TRIPLE STAR FIRE (NORTHERN) LIMITED - 2011-01-24
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    REMOTEWATCH MONITORING LTD
    - now 05750272
    MORGAN-VERNE MONITORING LIMITED - 2016-07-07
    MORGAN-VERNE SECURITY SERVICES LIMITED - 2011-11-09
    Unit 4 1 Smithies Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    VIDECON INVESTMENTS LIMITED
    16569112
    1 Smithies Lane, Heckmondwike, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-07-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    VIDECON LTD
    - now 03085668
    VIDECON PUBLIC LIMITED COMPANY - 2015-03-19
    Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.