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
    Watling, Linda Marian
    Individual (8 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Ashwin Kumar
    Company Director born in December 1948
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    CONEYHILL LIMITED - 1987-08-19
    Innovation House, Stirling Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    99,325 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Pulver, John
    Company Director born in April 1949
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Molyneux, Julianna
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
    Molyneux, Julianna
    Individual (1 offspring)
    Officer
    ~ 1996-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MYRIAD AUDIOVISUAL SALES LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
2,790,570 GBP2021-05-31
2,864,124 GBP2020-05-31
Fixed Assets - Investments
1 GBP2021-05-31
1 GBP2020-05-31
Investment Property
5,935,000 GBP2021-05-31
4,081,458 GBP2020-05-31
Fixed Assets
8,725,571 GBP2021-05-31
6,945,583 GBP2020-05-31
Total Inventories
282 GBP2021-05-31
Debtors
450,547 GBP2021-05-31
1,882,228 GBP2020-05-31
Cash at bank and in hand
1,730,608 GBP2021-05-31
696,979 GBP2020-05-31
Current Assets
2,181,437 GBP2021-05-31
2,579,207 GBP2020-05-31
Creditors
Current
1,014,540 GBP2021-05-31
435,443 GBP2020-05-31
Net Current Assets/Liabilities
1,166,897 GBP2021-05-31
2,143,764 GBP2020-05-31
Total Assets Less Current Liabilities
9,892,468 GBP2021-05-31
9,089,347 GBP2020-05-31
Net Assets/Liabilities
9,467,191 GBP2021-05-31
9,020,444 GBP2020-05-31
Equity
Called up share capital
50,000 GBP2021-05-31
50,000 GBP2020-05-31
Retained earnings (accumulated losses)
4,163,256 GBP2021-05-31
5,037,418 GBP2020-05-31
Equity
9,467,191 GBP2021-05-31
9,020,444 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,130,000 GBP2021-05-31
3,130,000 GBP2020-05-31
Furniture and fittings
154,531 GBP2021-05-31
153,547 GBP2020-05-31
Motor vehicles
31,833 GBP2021-05-31
31,833 GBP2020-05-31
Computers
176,381 GBP2021-05-31
176,262 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
3,492,745 GBP2021-05-31
3,491,642 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
375,600 GBP2021-05-31
313,000 GBP2020-05-31
Furniture and fittings
142,295 GBP2021-05-31
138,217 GBP2020-05-31
Motor vehicles
13,927 GBP2021-05-31
7,958 GBP2020-05-31
Computers
170,353 GBP2021-05-31
168,343 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,175 GBP2021-05-31
627,518 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,600 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
4,078 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
5,969 GBP2020-06-01 ~ 2021-05-31
Computers
2,010 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,657 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Land and buildings
2,754,400 GBP2021-05-31
2,817,000 GBP2020-05-31
Furniture and fittings
12,236 GBP2021-05-31
15,330 GBP2020-05-31
Motor vehicles
17,906 GBP2021-05-31
23,875 GBP2020-05-31
Computers
6,028 GBP2021-05-31
7,919 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-05-31
Investments in Group Undertakings
1 GBP2021-05-31
1 GBP2020-05-31
Investment Property - Fair Value Model
5,935,000 GBP2021-05-31
4,081,458 GBP2020-05-31
Disposals of Investment Property - Fair Value Model
-10,942 GBP2020-06-01 ~ 2021-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,263 GBP2021-05-31
23,094 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
310,269 GBP2021-05-31
1,615,874 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
8,516 GBP2021-05-31
14,761 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
450,547 GBP2021-05-31
1,882,228 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
700,000 GBP2021-05-31
Trade Creditors/Trade Payables
Current
11,548 GBP2021-05-31
11,568 GBP2020-05-31
Other Taxation & Social Security Payable
Current
87,249 GBP2021-05-31
76,756 GBP2020-05-31
Other Creditors
Current
33,056 GBP2021-05-31
347,119 GBP2020-05-31
Bank Borrowings
Secured
700,000 GBP2021-05-31
Related profiles found in government register
  • MYRIAD AUDIOVISUAL SALES LIMITED
    Info
    Registered number 01390367
    Innovation House, 17-27 Stirling Road, London W3 8DJ
    Private Limited Company incorporated on 1978-09-21 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • MYRIAD AUDIOVISUAL SALES LIMITED
    S
    Registered number 01390367
    Innovation House 17-27, Stirling Road, London, United Kingdom
    Limited in Uk, England And Wales
    CIF 1
  • STAGING CONNECTIONS LIMITED
    S
    Registered number 01203653
    Innovation House, 17- 27 Stirling Road, Acton, London, Greater London, United Kingdom, W3 8DJ
    Limited in Companies House, England
    CIF 2
  • STAGING CONNECTIONS LIMITED
    S
    Registered number 1203653
    Innovation House, 17-27 Stirling Road, London, England, W3 8DJ
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Innovation House 17- 27 Stirling Road, Acton, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CREATIVE STUDIO NETWORK LIMITED - 1997-08-19
    FENSEAL LIMITED - 1989-03-02
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    701,765 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CREATIVE STAGING LIMITED - 1997-08-19
    Innovation House, 17/27 Stirling Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    9,467,191 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 8
    Innovation House, 17-27 Stirling Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    Innovation House, 17-27 Stirling Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,342 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 13 Handley Page Way, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -407,927 GBP2023-12-31
    Person with significant control
    2019-08-07 ~ 2021-04-05
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Hearne House, 23 Bilston Street, Dudley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,023 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2020-06-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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