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
    Huard, Boris Antoine Rene
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rooney, Patrick Aidan
    Director born in March 1977
    Individual
    Officer
    2016-11-23 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Patrick Aidan Rooney
    Born in March 1977
    Individual
    Person with significant control
    2016-11-23 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Masters, Sean Gareth
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Sean Gareth Masters
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-11-23 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dean, Charles Henry Stephen
    Director born in August 1966
    Individual
    Officer
    2018-04-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Chief Executive Officer born in June 1963
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

VEHICLE VISION INTERNATIONAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
67,180 GBP2022-12-31
83,925 GBP2021-12-31
Fixed Assets - Investments
14,231 GBP2022-12-31
14,231 GBP2021-12-31
Fixed Assets
81,411 GBP2022-12-31
98,156 GBP2021-12-31
Debtors
83,839 GBP2022-12-31
85,869 GBP2021-12-31
Cash at bank and in hand
44,749 GBP2022-12-31
98,293 GBP2021-12-31
Current Assets
128,588 GBP2022-12-31
184,162 GBP2021-12-31
Creditors
Current
106,408 GBP2022-12-31
96,630 GBP2021-12-31
Net Current Assets/Liabilities
22,180 GBP2022-12-31
87,532 GBP2021-12-31
Total Assets Less Current Liabilities
103,591 GBP2022-12-31
185,688 GBP2021-12-31
Net Assets/Liabilities
1,346 GBP2022-12-31
63,409 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,246 GBP2022-12-31
63,309 GBP2021-12-31
Equity
1,346 GBP2022-12-31
63,409 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,142 GBP2022-12-31
117,089 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,962 GBP2022-12-31
33,164 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,798 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
67,180 GBP2022-12-31
83,925 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
104,558 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
41,801 GBP2022-12-31
24,558 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
17,243 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
62,757 GBP2022-12-31
80,000 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
14,231 GBP2021-12-31
Investments in Group Undertakings
14,231 GBP2022-12-31
14,231 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
70,304 GBP2022-12-31
67,392 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
13,535 GBP2022-12-31
18,477 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
83,839 GBP2022-12-31
85,869 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
5,563 GBP2022-12-31
5,426 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
11,289 GBP2022-12-31
11,418 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,042 GBP2022-12-31
11,636 GBP2021-12-31
Other Taxation & Social Security Payable
Current
44,548 GBP2022-12-31
25,594 GBP2021-12-31
Other Creditors
Current
34,966 GBP2022-12-31
42,556 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
39,197 GBP2022-12-31
44,760 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
50,284 GBP2022-12-31
61,573 GBP2021-12-31
  • VEHICLE VISION INTERNATIONAL LIMITED
    Info
    Registered number 10492384
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    Private Limited Company incorporated on 2016-11-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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