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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Allen, John
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2013-10-25 ~ 2020-09-30
    OF - Director → CIF 0
    Allen, John
    Individual (13 offsprings)
    Officer
    2013-10-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Bakker, Robbert Paul, Mr.
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Macpherson, Alexander Blake
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2005-01-26 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    Ashworth, Gordon Neville
    Born in September 1962
    Individual (32 offsprings)
    Officer
    2006-06-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Krap, Onno, Mr.
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Pascoe, Paul Henry Barron
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2005-09-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Martin, Thomas Michael, Mr.
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Patrick
    Born in January 1967
    Individual (5 offsprings)
    Officer
    ~ 2005-01-26
    OF - Director → CIF 0
    O'brien, Patrick
    Individual (5 offsprings)
    Officer
    ~ 2005-01-26
    OF - Secretary → CIF 0
  • 9
    Watkins, Alan Arthur
    Born in August 1955
    Individual (53 offsprings)
    Officer
    2006-12-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 10
    Foxwell, Edward Charles, Mr.
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Thorpe, Katy, Mrs.
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Porter, Simon Neil
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2007-04-18 ~ 2013-10-29
    OF - Director → CIF 0
    Porter, Simon Neil
    Individual (20 offsprings)
    Officer
    2007-04-18 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 13
    O'brien, Helen
    Born in December 1936
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 14
    Cooper, Martin
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2006-06-06
    OF - Director → CIF 0
  • 15
    Ghere, Tajinder Singh, Mr.
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 16
    O'brien, Michael John
    Born in December 1971
    Individual (5 offsprings)
    Officer
    ~ 2005-01-26
    OF - Director → CIF 0
  • 17
    Cook, Edward Charles Peregrine Phelps
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2001-03-20 ~ 2020-11-16
    OF - Director → CIF 0
    Cook, Edward Charles Peregrine Phelps
    Individual (17 offsprings)
    Officer
    2005-01-26 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 18
    AVM LIMITED
    - now 05659631
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    Europe House, 170 Windmill Road West, Sunbury-on-thames, Middx, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVMI KINLY LTD

Period: 2020-08-05 ~ now
Company number: 02468436
Registered names
AVMI KINLY LTD - now
AVM IMPACT LTD - 2020-08-05
OFFERJOINT LIMITED - 2000-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
10002022-01-01 ~ 2022-12-31
10002021-01-01 ~ 2021-12-31
Turnover/Revenue
80,000 GBP2022-01-01 ~ 2022-12-31
79,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-64,000 GBP2022-01-01 ~ 2022-12-31
-60,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
16,000 GBP2022-01-01 ~ 2022-12-31
19,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-14,000 GBP2022-01-01 ~ 2022-12-31
-14,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2021-12-31
Property, Plant & Equipment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Inventories
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Debtors
Current
44,000 GBP2022-12-31
40,000 GBP2021-12-31
Cash at bank and in hand
3,000 GBP2022-12-31
5,000 GBP2021-12-31
Current Assets
52,000 GBP2022-12-31
48,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-41,000 GBP2022-12-31
-38,000 GBP2021-12-31
Net Current Assets/Liabilities
10,000 GBP2022-12-31
9,000 GBP2021-12-31
Total Assets Less Current Liabilities
11,000 GBP2022-12-31
10,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2021-12-31
Net Assets/Liabilities
11,000 GBP2022-12-31
9,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Share premium
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
10,000 GBP2022-12-31
8,000 GBP2021-12-31
2,000 GBP2021-01-01
Equity
11,000 GBP2022-12-31
9,000 GBP2021-12-31
3,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2022-12-31
0 GBP2021-12-31
Goodwill
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Intangible Assets - Gross Cost
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-12-31
0 GBP2021-12-31
Goodwill
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2022-12-31
4,000 GBP2021-12-31
Motor vehicles
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2022-12-31
5,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,000 GBP2021-12-31
Motor vehicles
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2022-12-31
Motor vehicles
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2022-12-31
10,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
22,000 GBP2022-12-31
21,000 GBP2021-12-31
Other Debtors
Current
1,000 GBP2022-12-31
2,000 GBP2021-12-31
Prepayments/Accrued Income
Current
9,000 GBP2022-12-31
6,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Cash and Cash Equivalents
3,000 GBP2022-12-31
5,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,000 GBP2022-12-31
10,000 GBP2021-12-31
Amounts owed to group undertakings
Current
4,000 GBP2022-12-31
6,000 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Taxation/Social Security Payable
Current
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2022-12-31
20,000 GBP2021-12-31
Creditors
Current
41,000 GBP2022-12-31
38,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
1,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,610,000 shares2022-12-31
8,610,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,567,000 shares2022-12-31
3,567,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Between one and five year
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2022-12-31
3,000 GBP2021-12-31
Related profiles found in government register
  • AVMI KINLY LTD
    Info
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2020-08-05
    OFFERJOINT LIMITED - 2020-08-05
    Registered number 02468436
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex TW16 7HB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-08 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • AVMI KINLY LTD
    S
    Registered number 02468436
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex, England, TW16 7HB
    Private Limited Company in England, United Kingdom
    CIF 1
  • AVMI KINLY LTD
    S
    Registered number 02468436
    Europe House, 170 Windmill Road West, Sunbury-on-thames, England, TW16 7HB
    Limited By Shares in United Kingdom, England
    CIF 2
  • AVM IMPACT LTD
    S
    Registered number 02468436
    Europe House, 170 Windmill Road West, Sunbury-on-thames, Middlesex, England, TW16 7HB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOCUS 21 HOLDINGS LIMITED
    06601863
    55 Baker Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FOCUS 21 VISUAL COMMUNICATIONS LIMITED
    03557295
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPACT MARCOM LTD
    - now 01166286
    MAR-COM SYSTEMS LIMITED - 2003-10-23
    VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
    COPYWRITE METHODS LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.