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
3
- 1
Mcgee, Liam Martin
Born in July 1979Individual (11 offsprings)Officer
2015-07-02 ~ nowOF - Director → CIF 0 - 2
Heron, Rebecca Louise
Born in September 1976Individual (12 offsprings)Officer 2015-07-02 ~ nowOF - Director → CIF 0Heron, Rebecca
Individual (12 offsprings)Officer 2015-07-02 ~ nowOF - Secretary → CIF 0 - 3ONE VISION HOLDINGS LIMITED
5, Shadwell Walk, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 10 offsprings)Net Assets/Liabilities (Company account)43,320 GBP2024-01-31Person with significant control 2016-05-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Liam Martin Mcgee
Born in July 1979Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2016-05-31PE - Has significant influence or control → CIF 0 - 2
Mcgee, Mathew
Solicitor born in July 1981IndividualOfficer 2015-07-02 ~ 2015-09-01OF - Director → CIF 0 - 3
Heron, James, Dr
Optometrist born in August 1976Individual (12 offsprings)Officer 2015-07-02 ~ 2015-09-01OF - Director → CIF 0Mrs Rebecca Louise Heron
Born in September 1976Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2016-05-31PE - Has significant influence or control → CIF 0
Company in focus
ONE VISION GROUP LIMITED
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
- Registered number 09667105
ONE VISION GROUP LIMITED
Info5 Shadwell Walk, Leeds, West Yorkshire LS17 6EQPRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.