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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.

Parent entities and officers
Active 6
  • 1
    Smith, Michiel Johan Hendrik
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Roger, Mark Douglas
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, Steven Andrew
    Management Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Wolman, Adam Keith
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    AIRMED LIMITED - 2023-06-02
    icon of addressDeepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -103 GBP2024-01-31
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDeepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr Mark Douglas Roger
    Born in December 2016
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2020-09-29
    PE - Has significant influence or controlCIF 0
  • 2
    Neophytou, Savvas Ioannou, Dr
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Birley, Justin
    Sales Director born in September 1968
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Stone, Tobias Ellis, Dr
    Company Director born in December 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Donaldson, Marjorie Stuart
    Personal Assistant born in May 1942
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2016-08-09
    OF - Director → CIF 0
    Donaldson, Marjorie Stuart
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2016-08-09
    OF - Secretary → CIF 0
    Mrs Marjorie Stuart Donaldson
    Born in May 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Donaldson, William Blair Macgregor
    Eye Specialist born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2016-12-12
    OF - Director → CIF 0
    Mr William Blair Macgregor Donaldson
    Born in December 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-13 ~ 2020-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IBISVISION LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Intangible Assets
458,004 GBP2024-11-30
450,850 GBP2023-11-30
Property, Plant & Equipment
6,095 GBP2024-11-30
7,205 GBP2023-11-30
Fixed Assets
464,099 GBP2024-11-30
458,055 GBP2023-11-30
Debtors
22,753 GBP2024-11-30
20,853 GBP2023-11-30
Cash at bank and in hand
18,710 GBP2024-11-30
38,849 GBP2023-11-30
Current Assets
41,463 GBP2024-11-30
59,702 GBP2023-11-30
Net Current Assets/Liabilities
-48,615 GBP2024-11-30
35,152 GBP2023-11-30
Total Assets Less Current Liabilities
415,484 GBP2024-11-30
493,207 GBP2023-11-30
Net Assets/Liabilities
-110,416 GBP2024-11-30
28,987 GBP2023-11-30
Equity
Called up share capital
210 GBP2024-11-30
208 GBP2023-11-30
Share premium
2,626,718 GBP2024-11-30
1,942,527 GBP2023-11-30
Retained earnings (accumulated losses)
-2,737,344 GBP2024-11-30
-1,913,748 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
64,291 GBP2024-11-30
64,291 GBP2023-11-30
Development expenditure
1,080,007 GBP2024-11-30
873,270 GBP2023-11-30
Intangible Assets - Gross Cost
1,144,298 GBP2024-11-30
937,561 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
661,349 GBP2024-11-30
464,980 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
686,294 GBP2024-11-30
486,711 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
196,369 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
199,583 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other
39,346 GBP2024-11-30
42,560 GBP2023-11-30
Development expenditure
418,658 GBP2024-11-30
408,290 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,520 GBP2024-11-30
20,520 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,425 GBP2024-11-30
13,315 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,110 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
6,095 GBP2024-11-30
7,205 GBP2023-11-30
Prepayments/Accrued Income
Current
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
19,753 GBP2024-11-30
17,853 GBP2023-11-30
Trade Creditors/Trade Payables
Current
83,205 GBP2024-11-30
Other Taxation & Social Security Payable
Current
4,453 GBP2024-11-30
21,568 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,982 GBP2023-11-30
Other Creditors
Non-current
239,200 GBP2024-11-30
264,220 GBP2023-11-30

  • IBISVISION LIMITED
    Info
    Registered number SC463676
    icon of address60 St. Enoch Square, 5th Floor, Glasgow G1 4AG
    Private Limited Company incorporated on 2013-11-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.