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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
    Ghere, Tajinder Singh, Mr.
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Thomas Michael, Mr.
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    icon of addressEurope House, 170 Windmill Road West, Sunbury-on-thames, Middx, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Bakker, Robbert Paul, Mr.
    Ceo born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Krap, Onno, Mr.
    Cfo born in December 1965
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Cooper, Martin
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Allen, John
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2020-09-30
    OF - Director → CIF 0
    Allen, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2020-11-16
    OF - Director → CIF 0
    Cook, Edward Charles Peregrine Phelps
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 6
    Macpherson, Alexander Blake
    Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2012-07-04
    OF - Director → CIF 0
  • 7
    Pascoe, Paul Henry Barron
    Businessman born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Porter, Simon Neil
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2013-10-29
    OF - Director → CIF 0
    Porter, Simon Neil
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 9
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    O'brien, Patrick
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-26
    OF - Director → CIF 0
    O'brien, Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-26
    OF - Secretary → CIF 0
  • 11
    O'brien, Helen
    Director born in December 1936
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2005-01-26
    OF - Director → CIF 0
  • 12
    Foxwell, Edward Charles, Mr.
    Operations Director born in May 1986
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    O'brien, Michael John
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-01-26
    OF - Director → CIF 0
  • 14
    Thorpe, Katy, Mrs.
    Hr Director born in February 1982
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 15
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-07-04
    OF - Director → CIF 0
parent relation
Company in focus

AVMI KINLY LTD

Previous names
OFFERJOINT LIMITED - 2000-03-27
AVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED - 2012-12-24
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
  • AVMI KINLY LTD
    Info
    OFFERJOINT LIMITED - 2000-03-27
    AVM IMPACT LTD - 2000-03-27
    AUDIO VISUAL MACHINES LIMITED - 2000-03-27
    Registered number 02468436
    icon of addressEurope House, 170 Windmill Road, Sunbury-on-thames, Middlesex TW16 7HB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-08 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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