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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 5
  • 1
    West, Simon Johnathan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Lyu, Yaqi
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Gang
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Wan, Dan
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    AVF HOLDINGS LIMITED - now
    PINCO 2148 LIMITED - 2004-08-31
    icon of address30 Hortonwood, Hortonwood 30, Telford, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Riley, Joseph Kenneth Michael
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-12-31
    OF - Director → CIF 0
    Riley, Joseph Kenneth Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Gallimore, David Andrew
    Financial Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2025-06-16
    OF - Director → CIF 0
    Gallimore, David Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 3
    Dimond, Andrew
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Keenan, Anna May
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2025-06-16
    OF - Director → CIF 0
    Keenan, Anna May
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 5
    Bailey, Peter
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-02
    OF - Director → CIF 0
  • 6
    Dimeloe, Peter William
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Davis, Anthony Brian
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2010-09-06
    OF - Director → CIF 0
    Davis, Anthony Brian
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 8
    Davies, Terence Clive
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1999-09-16
    OF - Director → CIF 0
  • 9
    Kraushar, Christopher Arthur Anthony
    Chairman born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-18
    OF - Director → CIF 0
  • 10
    Cornes, William Henry
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Xie, Menghong
    Marketing&B2b Vp born in December 1977
    Individual
    Officer
    icon of calendar 2025-06-16 ~ 2025-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AVF GROUP LIMITED

Previous names
C.A. MOON (DEVELOPMENTS) LIMITED - 1978-12-31
AUDIO & VISION FURNITURE LIMITED - 1994-07-29
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Intangible Assets
38,025 GBP2023-12-31
Property, Plant & Equipment
4,547 GBP2024-12-31
10,144 GBP2023-12-31
Fixed Assets
4,547 GBP2024-12-31
48,169 GBP2023-12-31
Total Inventories
1,630,993 GBP2024-12-31
1,876,350 GBP2023-12-31
Debtors
Current
6,880,492 GBP2024-12-31
6,390,657 GBP2023-12-31
Cash at bank and in hand
215,459 GBP2024-12-31
161,809 GBP2023-12-31
Current Assets
8,726,944 GBP2024-12-31
8,428,816 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,340,477 GBP2023-12-31
Net Current Assets/Liabilities
1,345,453 GBP2024-12-31
1,088,339 GBP2023-12-31
Total Assets Less Current Liabilities
1,350,000 GBP2024-12-31
1,136,508 GBP2023-12-31
Net Assets/Liabilities
1,168,750 GBP2024-12-31
1,136,508 GBP2023-12-31
Equity
Called up share capital
45,340 GBP2024-12-31
45,340 GBP2023-12-31
45,340 GBP2023-01-01
Share premium
110,850 GBP2024-12-31
110,850 GBP2023-12-31
110,850 GBP2023-01-01
Retained earnings (accumulated losses)
1,012,560 GBP2024-12-31
980,318 GBP2023-12-31
1,474,431 GBP2023-01-01
Equity
1,168,750 GBP2024-12-31
1,136,508 GBP2023-12-31
1,630,621 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
32,242 GBP2024-01-01 ~ 2024-12-31
-494,113 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
32,242 GBP2024-01-01 ~ 2024-12-31
-494,113 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
21,333 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,364,127 GBP2024-01-01 ~ 2024-12-31
1,326,140 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
133,966 GBP2024-01-01 ~ 2024-12-31
128,308 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,689,819 GBP2024-01-01 ~ 2024-12-31
1,652,921 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
219,458 GBP2024-01-01 ~ 2024-12-31
162,241 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,393 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
32,243 GBP2024-01-01 ~ 2024-12-31
-456,720 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
8,061 GBP2024-01-01 ~ 2024-12-31
-114,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
192,226 GBP2024-12-31
192,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,359 GBP2024-12-31
110,359 GBP2023-12-31
Furniture and fittings
70,672 GBP2024-12-31
70,672 GBP2023-12-31
Computers
56,820 GBP2024-12-31
56,820 GBP2023-12-31
Other
1,916 GBP2024-12-31
1,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
239,767 GBP2024-12-31
239,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
110,359 GBP2023-12-31
Furniture and fittings
70,628 GBP2023-12-31
Computers
46,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
229,623 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,553 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,359 GBP2024-12-31
Furniture and fittings
70,672 GBP2024-12-31
Computers
52,273 GBP2024-12-31
Other
1,916 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,220 GBP2024-12-31
Property, Plant & Equipment
Computers
4,547 GBP2024-12-31
10,100 GBP2023-12-31
Furniture and fittings
44 GBP2023-12-31
Finished Goods/Goods for Resale
1,630,993 GBP2024-12-31
1,876,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,189,130 GBP2024-12-31
1,730,455 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,408,902 GBP2024-12-31
4,412,243 GBP2023-12-31
Other Debtors
Current
2,530 GBP2023-12-31
Prepayments/Accrued Income
Current
201,059 GBP2024-12-31
164,028 GBP2023-12-31
Other Remaining Borrowings
Current
1,285,715 GBP2024-12-31
918,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,620,644 GBP2024-12-31
1,906,419 GBP2023-12-31
Amounts owed to group undertakings
Current
2,539,009 GBP2024-12-31
3,096,613 GBP2023-12-31
Corporation Tax Payable
Current
35,201 GBP2024-12-31
35,201 GBP2023-12-31
Taxation/Social Security Payable
Current
171,829 GBP2024-12-31
309,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
729,093 GBP2024-12-31
1,074,442 GBP2023-12-31
Creditors
Current
7,381,491 GBP2024-12-31
7,340,477 GBP2023-12-31
Bank Borrowings
Non-current
181,250 GBP2024-12-31
Net Deferred Tax Liability/Asset
81,401 GBP2024-12-31
81,401 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
81,401 GBP2024-12-31
81,401 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,340 shares2024-12-31
45,340 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,080 GBP2024-12-31
187,217 GBP2023-12-31
Between one and five year
469,133 GBP2024-12-31
653,590 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
659,213 GBP2024-12-31
840,807 GBP2023-12-31
Related profiles found in government register
  • AVF GROUP LIMITED
    Info
    C.A. MOON (DEVELOPMENTS) LIMITED - 1978-12-31
    AUDIO & VISION FURNITURE LIMITED - 1978-12-31
    Registered number 01339678
    icon of addressRoad 30 Hortonwood, Telford, Shropshire TF1 7YE
    PRIVATE LIMITED COMPANY incorporated on 1977-11-21 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • AVF GROUP LTD
    S
    Registered number 01339678
    icon of address30 Hortonwood, Hortonwood 30, Telford, England, TF1 7YE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoad 30, Hortonwood, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.