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
    Mr John Kristian Stewart Orpen
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heidi Orpen
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2020-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fox, Jonathan David
    Media Producer born in April 1974
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Orpen, Peter Christopher
    Director born in June 1951
    Individual
    Officer
    1997-06-26 ~ 2020-04-04
    OF - Director → CIF 0
    Orpen, Peter Christopher
    Individual
    Officer
    1997-06-26 ~ 2020-04-04
    OF - Secretary → CIF 0
    Mr Peter Christopher Orpen
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    St Clair Jones, Robin Andrew
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-06-06 ~ 1997-06-26
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-06-06 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVT GROUP LIMITED

Previous name
ROUTEMATCH LIMITED - 2007-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
600,000 GBP2023-10-31
600,000 GBP2022-10-31
Fixed Assets
1,167,901 GBP2023-10-31
1,167,901 GBP2022-10-31
Debtors
83 GBP2022-10-31
Cash at bank and in hand
301,694 GBP2023-10-31
286,922 GBP2022-10-31
Current Assets
301,694 GBP2023-10-31
287,005 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-874 GBP2023-10-31
-14,920 GBP2022-10-31
Net Current Assets/Liabilities
300,820 GBP2023-10-31
272,085 GBP2022-10-31
Total Assets Less Current Liabilities
1,468,721 GBP2023-10-31
1,439,986 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-347,113 GBP2023-10-31
-332,680 GBP2022-10-31
Net Assets/Liabilities
1,121,608 GBP2023-10-31
1,107,306 GBP2022-10-31
Equity
Called up share capital
87,527 GBP2023-10-31
87,527 GBP2022-10-31
Share premium
486,195 GBP2023-10-31
486,195 GBP2022-10-31
Retained earnings (accumulated losses)
547,886 GBP2023-10-31
533,584 GBP2022-10-31
Equity
1,121,608 GBP2023-10-31
1,107,306 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-10-31
600,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
600,000 GBP2023-10-31
600,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
600,000 GBP2023-10-31
600,000 GBP2022-10-31

Related profiles found in government register
  • AVT GROUP LIMITED
    Info
    ROUTEMATCH LIMITED - 2007-06-28
    Registered number 03382578
    A V T House, Stone Street, Brighton, Sussex BN1 2HB
    Private Limited Company incorporated on 1997-06-06 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AVT GROUP LIMITED
    S
    Registered number missing
    Avt House, Stone Street, Brighton, England, BN1 2HB
    Private Limited Company
    CIF 1
  • AVT GROUP LIMITED
    S
    Registered number 03382578
    Avt House, Stone Street, Brighton, England, BN1 2HB
    Limited Company in Registrar Of Companies In England And Wales, Engl
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AVT LIMITED - 1992-06-26
    KIRSDAME LIMITED - 1984-08-17
    Avt House, Stone Street, Brighton, E. Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ACCESS MULTIMEDIA LIMITED - 2009-03-31
    Avt House, Stone Street, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    AVT PRESENTATIONS LIMITED - 2008-07-04
    DROONVALE LIMITED - 1984-08-17
    Avt House, Stone Street, Brighton, E. Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    FIVE STAR STAGING LIMITED - 2008-07-04
    QUICKMULTI LIMITED - 1986-10-28
    Avt House, Stone Street, Brighton, E Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2020-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    AVT LTD.
    - now
    AUDIO VISUAL TECHNIQUES LTD - 1992-06-26
    LILT LIMITED - 1984-07-24
    LILT BUILDERS LIMITED - 1976-12-31
    Avt House, 7 Stone Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    592,680 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.