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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 4
  • 1
    Mcgee, Mathew
    Solicitor born in July 1981
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Heron, Rebecca Louise
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Heron, James, Dr
    Optometrist born in August 1976
    Individual (15 offsprings)
    Officer
    2015-07-02 ~ 2015-09-01
    OF - Director → CIF 0
    Heron, Rebecca
    Individual (15 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Louise Heron
    Born in September 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mcgee, Liam Martin
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Liam Martin Mcgee
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Has significant influence or control → CIF 0
  • 4
    ONE VISION HOLDINGS LIMITED 09907745
    5, Shadwell Walk, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONE VISION GROUP LIMITED

Period: 2015-07-02 ~ now
Company number: 09667105
Registered name
ONE VISION GROUP LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
22,282 GBP2024-01-31
8,497 GBP2023-01-31
Total Inventories
7,191 GBP2024-01-31
9,000 GBP2023-01-31
Debtors
78,787 GBP2024-01-31
216,308 GBP2023-01-31
Cash at bank and in hand
77,706 GBP2024-01-31
13,061 GBP2023-01-31
Current Assets
163,684 GBP2024-01-31
238,369 GBP2023-01-31
Net Current Assets/Liabilities
65,746 GBP2024-01-31
51,246 GBP2023-01-31
Total Assets Less Current Liabilities
88,028 GBP2024-01-31
59,743 GBP2023-01-31
Creditors
Amounts falling due after one year
-4,140 GBP2024-01-31
Net Assets/Liabilities
79,402 GBP2024-01-31
58,128 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,355 GBP2024-01-31
7,694 GBP2023-01-31
Computers
11,062 GBP2024-01-31
9,309 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
35,799 GBP2024-01-31
17,003 GBP2023-01-31
Plant and equipment
1,382 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,391 GBP2024-01-31
1,571 GBP2023-01-31
Computers
8,079 GBP2024-01-31
6,935 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,517 GBP2024-01-31
8,506 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
3,820 GBP2023-02-01 ~ 2024-01-31
Computers
1,144 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,011 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
1,335 GBP2024-01-31
Furniture and fittings
17,964 GBP2024-01-31
6,123 GBP2023-01-31
Computers
2,983 GBP2024-01-31
2,374 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
378 GBP2024-01-31
7,122 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,697 GBP2024-01-31
6,227 GBP2023-01-31
Other Debtors
Amounts falling due within one year
703 GBP2024-01-31
38,450 GBP2023-01-31
Debtors
Amounts falling due within one year
78,787 GBP2024-01-31
216,308 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,235 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,111 GBP2024-01-31
58,016 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,463 GBP2024-01-31
122,031 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
40,129 GBP2024-01-31
3,445 GBP2023-01-31
Other Creditors
Amounts falling due within one year
3,631 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,140 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
  • ONE VISION GROUP LIMITED
    Info
    Registered number 09667105
    5 Shadwell Walk, Leeds, West Yorkshire LS17 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.