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
    Klingvall, Johan
    Ceo born in August 1971
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
  • 2
    Denovan, Hans Eric
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2021-12-28 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Hanicke, Henrik
    Md born in May 1973
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Speakman, Martin Andrew
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-12-28
    OF - director → CIF 0
  • 3
    Hardner, Jonas
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2021-12-28
    OF - director → CIF 0
  • 4
    Brown, Timothy Mark
    Director born in February 1969
    Individual
    Officer
    2015-07-01 ~ 2017-10-16
    OF - director → CIF 0
parent relation
Company in focus

PDSVISION LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
209,737 GBP2021-12-31
266,539 GBP2020-12-31
Property, Plant & Equipment
1,879 GBP2021-12-31
3,763 GBP2020-12-31
Fixed Assets
211,616 GBP2021-12-31
270,302 GBP2020-12-31
Debtors
793,671 GBP2021-12-31
521,530 GBP2020-12-31
Cash at bank and in hand
88,203 GBP2021-12-31
31,700 GBP2020-12-31
Current Assets
881,874 GBP2021-12-31
553,230 GBP2020-12-31
Creditors
Current
1,086,743 GBP2021-12-31
871,222 GBP2020-12-31
Net Current Assets/Liabilities
-204,869 GBP2021-12-31
-317,992 GBP2020-12-31
Total Assets Less Current Liabilities
6,747 GBP2021-12-31
-47,690 GBP2020-12-31
Equity
Called up share capital
1,334 GBP2021-12-31
1,334 GBP2020-12-31
Retained earnings (accumulated losses)
5,413 GBP2021-12-31
-49,024 GBP2020-12-31
Equity
6,747 GBP2021-12-31
-47,690 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
568,019 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
358,282 GBP2021-12-31
301,480 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
56,802 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
209,737 GBP2021-12-31
266,539 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,278 GBP2020-12-31
Computers
6,842 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
9,120 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,278 GBP2021-12-31
2,278 GBP2020-12-31
Computers
4,963 GBP2021-12-31
3,079 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,241 GBP2021-12-31
5,357 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,884 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,884 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
1,879 GBP2021-12-31
3,763 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
394,738 GBP2021-12-31
225,760 GBP2020-12-31
Prepayments
Current
398,933 GBP2021-12-31
295,770 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
793,671 GBP2021-12-31
521,530 GBP2020-12-31
Trade Creditors/Trade Payables
Current
292,171 GBP2021-12-31
100,005 GBP2020-12-31
Amounts owed to group undertakings
Current
159,980 GBP2020-12-31
Corporation Tax Payable
Current
32,099 GBP2021-12-31
11,994 GBP2020-12-31
Other Taxation & Social Security Payable
Current
-9,648 GBP2021-12-31
-17,359 GBP2020-12-31
Other Creditors
Current
4,087 GBP2021-12-31
17,039 GBP2020-12-31
Accrued Liabilities
Current
728,623 GBP2021-12-31
560,710 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,334 shares2021-12-31
Related profiles found in government register
  • PDSVISION LIMITED
    Info
    Registered number 09631795
    Church Farm Barn, Longstanton, Cambridgeshire CB24 3BP
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-10
    CIF 0
  • PDSVISION LIMITED
    S
    Registered number 09631795
    Cadtek House, Station Road, Furness Vale, High Peak, Derbyshire, England, SK23 7QA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    58,104 GBP2016-12-31
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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