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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 3
  • 1
    Shah, Ashwin Kumar
    Born in December 1948
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Watling, Linda Marian
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    CONEYHILL LIMITED - 1987-08-19
    icon of addressInnovation House, Stirling Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    99,325 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Pulver, John
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Molyneux, Julianna
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
    Molyneux, Julianna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 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
2,662,617 GBP2024-05-31
2,731,905 GBP2023-05-31
Investment Property
5,872,313 GBP2024-05-31
5,872,313 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
8,534,931 GBP2024-05-31
8,604,219 GBP2023-05-31
Debtors
558,481 GBP2024-05-31
369,687 GBP2023-05-31
Cash at bank and in hand
1,462,463 GBP2024-05-31
1,292,560 GBP2023-05-31
Current Assets
2,020,944 GBP2024-05-31
1,662,247 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-225,214 GBP2023-05-31
Net Current Assets/Liabilities
1,799,577 GBP2024-05-31
1,437,033 GBP2023-05-31
Total Assets Less Current Liabilities
10,334,508 GBP2024-05-31
10,041,252 GBP2023-05-31
Net Assets/Liabilities
9,366,708 GBP2024-05-31
9,074,852 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Other miscellaneous reserve
4,699,142 GBP2024-05-31
4,699,142 GBP2023-05-31
Retained earnings (accumulated losses)
4,617,566 GBP2024-05-31
4,325,710 GBP2023-05-31
Equity
9,366,708 GBP2024-05-31
9,074,852 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,151,450 GBP2024-05-31
3,151,450 GBP2023-05-31
Furniture and fittings
214,531 GBP2024-05-31
214,531 GBP2023-05-31
Computers
177,998 GBP2024-05-31
177,998 GBP2023-05-31
Motor vehicles
46,698 GBP2024-05-31
31,833 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,590,677 GBP2024-05-31
3,575,812 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164,224 GBP2024-05-31
147,649 GBP2023-05-31
Computers
174,918 GBP2024-05-31
173,697 GBP2023-05-31
Motor vehicles
25,518 GBP2024-05-31
21,761 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
928,060 GBP2024-05-31
843,907 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,575 GBP2023-06-01 ~ 2024-05-31
Computers
1,221 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,757 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,153 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,588,050 GBP2024-05-31
2,650,650 GBP2023-05-31
Furniture and fittings
50,307 GBP2024-05-31
66,882 GBP2023-05-31
Computers
3,080 GBP2024-05-31
4,301 GBP2023-05-31
Motor vehicles
21,180 GBP2024-05-31
10,072 GBP2023-05-31
Investment Property - Fair Value Model
5,872,313 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
201,242 GBP2024-05-31
13,331 GBP2023-05-31
Amounts Owed By Related Parties
250,258 GBP2024-05-31
Current
250,138 GBP2023-05-31
Other Debtors
Amounts falling due within one year
106,981 GBP2024-05-31
106,218 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
558,481 GBP2024-05-31
Current, Amounts falling due within one year
369,687 GBP2023-05-31
Trade Creditors/Trade Payables
Current
90,179 GBP2024-05-31
161,134 GBP2023-05-31
Other Taxation & Social Security Payable
Current
86,090 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
45,098 GBP2024-05-31
64,080 GBP2023-05-31
Creditors
Current
221,367 GBP2024-05-31
225,214 GBP2023-05-31

Related profiles found in government register
  • MYRIAD AUDIOVISUAL SALES LIMITED
    Info
    Registered number 01390367
    icon of addressInnovation House, 17-27 Stirling Road, London W3 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-21 (47 years 3 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
    icon of addressInnovation House 17-27, Stirling Road, London, United Kingdom
    Limited in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovation House, 17-27 Stirling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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