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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
    Wayman, Mark Richard
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Dean Brian
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Angus
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
    Howie, Angus
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Angus Howie
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Nominee Director → CIF 0
  • 2
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-10-31 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
84,731 GBP2024-02-28
64,828 GBP2023-02-28
Fixed Assets - Investments
15,000 GBP2024-02-28
15,000 GBP2023-02-28
Fixed Assets
99,731 GBP2024-02-28
79,828 GBP2023-02-28
Debtors
1,098,032 GBP2024-02-28
723,107 GBP2023-02-28
Cash at bank and in hand
1,742,175 GBP2024-02-28
1,274,198 GBP2023-02-28
Current Assets
2,840,207 GBP2024-02-28
1,997,305 GBP2023-02-28
Creditors
Amounts falling due within one year
-834,001 GBP2024-02-28
-403,321 GBP2023-02-28
Net Current Assets/Liabilities
2,006,206 GBP2024-02-28
1,593,984 GBP2023-02-28
Total Assets Less Current Liabilities
2,105,937 GBP2024-02-28
1,673,812 GBP2023-02-28
Net Assets/Liabilities
2,105,937 GBP2024-02-28
1,673,812 GBP2023-02-28
Equity
Called up share capital
6 GBP2024-02-28
6 GBP2023-02-28
Retained earnings (accumulated losses)
2,105,931 GBP2024-02-28
1,673,806 GBP2023-02-28
Equity
2,105,937 GBP2024-02-28
1,673,812 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-28
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
341,886 GBP2024-02-28
321,983 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,155 GBP2024-02-28
257,155 GBP2023-02-28

  • ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED
    Info
    Registered number 04314253
    icon of address9 The Hanger, Perserverance Works 38 Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.