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 5
  • 1
    Smith, Michiel Johan Hendrik
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ now
    OF - director → CIF 0
  • 2
    Wolman, Adam Keith
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - director → CIF 0
  • 3
    Roger, Mark Douglas
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ now
    OF - director → CIF 0
  • 4
    Ingram, Steven Andrew
    Management Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 5
    NOVA GROUP HOLDINGS LIMITED - now
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Deepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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
Ceased 6
  • 1
    Mr Mark Douglas Roger
    Born in December 2016
    Individual (8 offsprings)
    Person with significant control
    2016-12-12 ~ 2020-09-29
    PE - Has significant influence or control → CIF 0
  • 2
    Birley, Justin
    Sales Director born in September 1968
    Individual
    Officer
    2019-06-17 ~ 2024-02-06
    OF - director → CIF 0
  • 3
    Donaldson, William Blair Macgregor
    Eye Specialist born in December 1940
    Individual (2 offsprings)
    Officer
    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
    2016-11-13 ~ 2020-09-29
    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
  • 4
    Stone, Tobias Ellis, Dr
    Company Director born in December 1972
    Individual (34 offsprings)
    Officer
    2019-05-17 ~ 2024-02-06
    OF - director → CIF 0
  • 5
    Donaldson, Marjorie Stuart
    Personal Assistant born in May 1942
    Individual
    Officer
    2013-11-13 ~ 2016-08-09
    OF - director → CIF 0
    Donaldson, Marjorie Stuart
    Individual
    Officer
    2013-11-13 ~ 2016-08-09
    OF - secretary → CIF 0
    Mrs Marjorie Stuart Donaldson
    Born in May 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-29
    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
  • 6
    Neophytou, Savvas Ioannou, Dr
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2019-10-31
    OF - director → 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
450,850 GBP2023-11-30
394,352 GBP2022-11-30
Property, Plant & Equipment
7,205 GBP2023-11-30
3,414 GBP2022-11-30
Fixed Assets
458,055 GBP2023-11-30
397,766 GBP2022-11-30
Debtors
20,853 GBP2023-11-30
12,328 GBP2022-11-30
Cash at bank and in hand
38,849 GBP2023-11-30
224,083 GBP2022-11-30
Current Assets
59,702 GBP2023-11-30
236,411 GBP2022-11-30
Creditors
-24,550 GBP2023-11-30
-50,785 GBP2022-11-30
Net Current Assets/Liabilities
35,152 GBP2023-11-30
185,626 GBP2022-11-30
Total Assets Less Current Liabilities
493,207 GBP2023-11-30
583,392 GBP2022-11-30
Creditors
Non-current
-464,220 GBP2023-11-30
-464,220 GBP2022-11-30
Net Assets/Liabilities
28,987 GBP2023-11-30
119,172 GBP2022-11-30
Equity
Called up share capital
208 GBP2023-11-30
208 GBP2022-11-30
Share premium
1,942,527 GBP2023-11-30
1,233,535 GBP2022-11-30
Retained earnings (accumulated losses)
-1,913,748 GBP2023-11-30
-1,114,571 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
937,561 GBP2023-11-30
722,825 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
486,711 GBP2023-11-30
328,473 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
158,238 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
20,520 GBP2023-11-30
14,459 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,315 GBP2023-11-30
11,045 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,270 GBP2022-12-01 ~ 2023-11-30
  • IBISVISION LIMITED
    Info
    Registered number SC463676
    60 St. Enoch Square, 5th Floor, Glasgow G1 4AG
    Private Limited Company incorporated on 2013-11-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.