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 2
  • 1
    Embling, Stephen Heath
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
  • 2
    C/o, Dain Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -847,647 GBP2024-03-31
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hunt, Stanley Andrew
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2023-05-17
    OF - director → CIF 0
    Hunt, Stanley Andrew
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2002-06-01
    OF - secretary → CIF 0
    Mr Stanley Andrew Hunt
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wagstaff, Louise Amanda
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2018-12-14
    OF - secretary → CIF 0
  • 3
    Pellatt, Annie Teresa
    Individual
    Officer
    2002-03-07 ~ 2002-03-13
    OF - secretary → CIF 0
  • 4
    Wagstaff, Mark Vincent
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2023-04-28
    OF - director → CIF 0
    Mr Mark Vincent Wagstaff
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Duffin, Jason Elliot
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2009-02-12 ~ 2018-07-07
    OF - director → CIF 0
  • 6
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2002-03-13
    OF - director → CIF 0
parent relation
Company in focus

AV INNOVATE LIMITED

Previous name
AV STEEL INNOVATIONS LTD - 2008-10-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
270 GBP2024-03-31
324 GBP2023-03-31
Property, Plant & Equipment
392,252 GBP2024-03-31
310,276 GBP2023-03-31
Fixed Assets
392,522 GBP2024-03-31
310,600 GBP2023-03-31
Debtors
2,998,434 GBP2024-03-31
3,417,524 GBP2023-03-31
Cash at bank and in hand
16 GBP2024-03-31
24,278 GBP2023-03-31
Current Assets
3,252,450 GBP2024-03-31
3,708,577 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,264,025 GBP2024-03-31
-2,554,183 GBP2023-03-31
Net Current Assets/Liabilities
988,425 GBP2024-03-31
1,154,394 GBP2023-03-31
Total Assets Less Current Liabilities
1,380,947 GBP2024-03-31
1,464,994 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-120,941 GBP2024-03-31
-22,501 GBP2023-03-31
Net Assets/Liabilities
1,260,006 GBP2024-03-31
1,440,801 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,259,906 GBP2024-03-31
1,440,701 GBP2023-03-31
Equity
1,260,006 GBP2024-03-31
1,440,801 GBP2023-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
742022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
7,790 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,520 GBP2024-03-31
7,466 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
54 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,312,475 GBP2024-03-31
2,189,139 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-54,116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,920,223 GBP2024-03-31
1,878,863 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,936 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,208 GBP2024-03-31
60,208 GBP2023-03-31
  • AV INNOVATE LIMITED
    Info
    AV STEEL INNOVATIONS LTD - 2008-10-27
    Registered number 04389619
    19 Mandervell Road, Oadby, Leicester LE2 5LQ
    Private Limited Company incorporated on 2002-03-07 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.