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Company Registration No. 09907745 (England and Wales)
ONE VISION HOLDINGS LIMITED Unaudited accounts for the year ended 31 January 2024
ONE VISION HOLDINGS LIMITED Unaudited accounts Contents
Page
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ONE VISION HOLDINGS LIMITED Company Information for the year ended 31 January 2024
Directors
Rebecca Louise Heron Liam Martin Mcgee
Secretary
Rebecca Heron
Company Number
09907745 (England and Wales)
Registered Office
5 SHADWELL WALK LEEDS W YORKSHIRE LS17 6EQ UNITED KINGDOM
Accountants
Sleek Accounting Ltd 107 Kirkgate Leeds West Yorkshire LS1 6DP
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ONE VISION HOLDINGS LIMITED Statement of financial position as at 31 January 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
20,192 
26,923 
Tangible assets
3,686 
3,742 
Investments
1,185 
1,185 
25,063 
31,850 
Current assets
Debtors
176,558 
176,217 
Cash at bank and in hand
20,826 
45,455 
197,384 
221,672 
Creditors: amounts falling due within one year
(173,025)
(174,407)
Net current assets
24,359 
47,265 
Total assets less current liabilities
49,422 
79,115 
Creditors: amounts falling due after more than one year
(4,902)
(7,640)
Provisions for liabilities
Deferred tax
(1,200)
(711)
Net assets
43,320 
70,764 
Capital and reserves
Called up share capital
22 
22 
Profit and loss account
43,298 
70,742 
Shareholders' funds
43,320 
70,764 
For the year ending 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 2 September 2024 and were signed on its behalf by
Rebecca Louise Heron Director Company Registration No. 09907745
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ONE VISION HOLDINGS LIMITED Notes to the Accounts for the year ended 31 January 2024
1
Statutory information
ONE VISION HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09907745. The registered office is 5 SHADWELL WALK, LEEDS, W YORKSHIRE, LS17 6EQ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
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ONE VISION HOLDINGS LIMITED Notes to the Accounts for the year ended 31 January 2024
4
Intangible fixed assets
Other 
£ 
Cost
At 1 February 2023
204,809 
At 31 January 2024
204,809 
Amortisation
At 1 February 2023
177,886 
Charge for the year
6,731 
At 31 January 2024
184,617 
Net book value
At 31 January 2024
20,192 
At 31 January 2023
26,923 
5
Tangible fixed assets
Plant & machinery 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 February 2023
3,513 
2,522 
6,035 
Additions
237 
609 
846 
At 31 January 2024
3,750 
3,131 
6,881 
Depreciation
At 1 February 2023
1,200 
1,093 
2,293 
Charge for the year
367 
535 
902 
At 31 January 2024
1,567 
1,628 
3,195 
Net book value
At 31 January 2024
2,183 
1,503 
3,686 
At 31 January 2023
2,313 
1,429 
3,742 
6
Investments
Subsidiary undertakings 
£ 
Valuation at 1 February 2023
1,185 
Valuation at 31 January 2024
1,185 
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows: One Vision Laboratory Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 100% of the voting rights and shares are held. The principal activity of One Vision Laboratory Limited is that of an Opticians. One Vision Group Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 100% of the voting rights and shares are held.
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ONE VISION HOLDINGS LIMITED Notes to the Accounts for the year ended 31 January 2024
The principal activity of One Vision Group Limited is that of an Opticians. One Vision Heckmondwike Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 100% of the voting rights and shares are held. The principal activity of One Vision Heckmondwike Limited is that of an Opticians. One Vision Mayo Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 100% of the voting rights and shares are held. The principal activity of One Vision Mayo Limited is that of an Opticians. One Vision Kirkstall Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 100% of the voting rights and shares are held. The principal activity of One Vision Kirkstall Limited is that of an Opticians. One Vision Bradford Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 50% of the voting rights and shares are held. The principal activity of One Vision Bradford Limited is that of an Opticians. One Vision Victoria Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 100% of the voting rights and shares are held. The principal activity of One Vision Victoria Limited is that of an Opticians. One Vision Heck Limited, a company registered in England & Wales. The registered office of the above entity is 5 Shadwell Walk, Leeds, West Yorkshire, United Kingdom, LS17 6EQ. 75% of the voting rights and shares are held. The principal activity of One Vision Heck Limited is that of an Opticians.
7
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
36,928 
34,093 
Amounts due from group undertakings etc.
139,630 
142,124 
176,558 
176,217 
8
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
2,981 
2,982 
VAT
1,898 
8,959 
Trade creditors
4,124 
323 
Amounts owed to group undertakings and other participating interests
84,918 
73,372 
Taxes and social security
6,618 
7,089 
Other creditors
4,025 
4,025 
Loans from directors
68,461 
77,657 
173,025 
174,407 
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ONE VISION HOLDINGS LIMITED Notes to the Accounts for the year ended 31 January 2024
9
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
4,902 
7,640 
10
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
12 Ordinary shares of £1 each
12 
12 
6 Ordinary A shares of £1 each
6 
6 
2 Ordinary B shares of £1 each
2 
2 
2 Ordinary C shares of £1 each
2 
2 
22 
22 
11
Transactions with related parties
At the balance sheet date £139,630 (2023 - £142,124) was owed by a connected companies and £84,918 (2023 - £73,372) was owed to connected companies.
12
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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