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
    Von Backstrom, Andre George
    Sedationist born in October 1963
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ now
    OF - director → CIF 0
    Mr Andre George Von Backstrom
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Von Backstrom, Lindsey
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 3
    Monti, Lindsey
    Physiotherapist
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Von Backstrom, Debra Ann
    Secretary
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2008-03-31
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

AV SEDATIONS LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Intangible Assets
24,000 GBP2022-03-31
Property, Plant & Equipment
1,579 GBP2023-03-31
515 GBP2022-03-31
Fixed Assets
1,579 GBP2023-03-31
24,515 GBP2022-03-31
Debtors
111,483 GBP2023-03-31
24,133 GBP2022-03-31
Cash at bank and in hand
14,767 GBP2023-03-31
62,040 GBP2022-03-31
Current Assets
126,250 GBP2023-03-31
86,173 GBP2022-03-31
Creditors
Current
92,067 GBP2023-03-31
79,990 GBP2022-03-31
Net Current Assets/Liabilities
34,183 GBP2023-03-31
6,183 GBP2022-03-31
Total Assets Less Current Liabilities
35,762 GBP2023-03-31
30,698 GBP2022-03-31
Net Assets/Liabilities
35,717 GBP2023-03-31
30,653 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
35,715 GBP2023-03-31
30,651 GBP2022-03-31
Equity
35,717 GBP2023-03-31
30,653 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-03-31
Intangible assets - Disposals
Net goodwill
-30,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2022-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-6,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
24,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,803 GBP2023-03-31
4,749 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,224 GBP2023-03-31
4,234 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
990 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,579 GBP2023-03-31
515 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
111,483 GBP2023-03-31
24,133 GBP2022-03-31
Trade Creditors/Trade Payables
Current
14,499 GBP2023-03-31
20,501 GBP2022-03-31
Other Taxation & Social Security Payable
Current
34,511 GBP2023-03-31
30,363 GBP2022-03-31
Other Creditors
Current
43,057 GBP2023-03-31
29,126 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-03-31

Related profiles found in government register
  • AV SEDATIONS LTD
    Info
    Registered number 03954013
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2000-03-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • A.V. SEDATIONS LIMITED
    S
    Registered number 03954013
    Suite 1, Concept House, 23 Billet Lane, Hornchurch, England, RM11 1XP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEDATION SOLUTIONS (CLINICS) LLP - 2011-11-17
    Suite 45 1 Oakcroft Rd, Chessington, Chessington, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    66,761 GBP2024-03-31
    Officer
    2011-10-18 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.