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
    Pitchford, Andrew Clive
    Commercial Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Clive Pitchford
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mike Doughty
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Doughty, Michael Langley
    Financial Director born in August 1965
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pitchford, Andrew Clive
    Operations Director born in July 1966
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Jenkins, Melanie
    Individual
    Officer
    1999-03-01 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 3
    Doughty, Michael Langley
    Financial Director
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Jones, Douglas James, Lord
    Sales Director born in February 1962
    Individual (5 offsprings)
    Officer
    1994-11-11 ~ 1995-07-24
    OF - Director → CIF 0
  • 5
    Williams, Charles
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Pepper, Tim
    Sales Director born in March 1960
    Individual
    Officer
    2015-05-01 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Tim Pepper
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1994-11-11 ~ 1994-11-11
    PE - Nominee Secretary → CIF 0
  • 8
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1994-11-11 ~ 1994-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE VISUAL SUPPLIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,801 GBP2024-04-30
53,446 GBP2023-04-30
Total Inventories
77,500 GBP2024-04-30
77,500 GBP2023-04-30
Debtors
158,837 GBP2024-04-30
102,704 GBP2023-04-30
Cash at bank and in hand
41,840 GBP2024-04-30
127,553 GBP2023-04-30
Current Assets
278,177 GBP2024-04-30
307,757 GBP2023-04-30
Creditors
Current
96,044 GBP2024-04-30
93,563 GBP2023-04-30
Net Current Assets/Liabilities
182,133 GBP2024-04-30
214,194 GBP2023-04-30
Total Assets Less Current Liabilities
227,934 GBP2024-04-30
267,640 GBP2023-04-30
Net Assets/Liabilities
220,146 GBP2024-04-30
258,843 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
220,140 GBP2024-04-30
258,837 GBP2023-04-30
Equity
220,146 GBP2024-04-30
258,843 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,000 GBP2023-04-30
Furniture and fittings
7,920 GBP2023-04-30
Motor vehicles
64,493 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
76,413 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Furniture and fittings
7,822 GBP2024-04-30
7,805 GBP2023-04-30
Motor vehicles
18,790 GBP2024-04-30
11,162 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,612 GBP2024-04-30
22,967 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,628 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,645 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
98 GBP2024-04-30
115 GBP2023-04-30
Motor vehicles
45,703 GBP2024-04-30
53,331 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
158,837 GBP2024-04-30
102,704 GBP2023-04-30
Trade Creditors/Trade Payables
Current
36,555 GBP2024-04-30
14,097 GBP2023-04-30
Other Taxation & Social Security Payable
Current
47,828 GBP2024-04-30
60,846 GBP2023-04-30
Other Creditors
Current
11,661 GBP2024-04-30
18,620 GBP2023-04-30
  • ACTIVE VISUAL SUPPLIES LIMITED
    Info
    Registered number 02989580
    Suite 112 The Studios, Mansell Road, Telford, Shropshire TF1 1QQ
    Private Limited Company incorporated on 1994-11-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.