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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 8
  • 1
    Pellatt, James Michael
    Born in August 1945
    Individual (195 offsprings)
    Officer
    2002-03-07 ~ 2002-03-13
    OF - Director → CIF 0
  • 2
    Duffin, Jason Elliot
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2009-02-12 ~ 2018-07-07
    OF - Director → CIF 0
  • 3
    Wagstaff, Louise Amanda
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 4
    Pellatt, Annie Teresa
    Individual (116 offsprings)
    Officer
    2002-03-07 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 5
    Embling, Stephen Heath
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Stanley Andrew
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2023-05-17
    OF - Director → CIF 0
    Hunt, Stanley Andrew
    Individual (6 offsprings)
    Officer
    2002-03-13 ~ 2002-06-01
    OF - Secretary → CIF 0
    Mr Stanley Andrew Hunt
    Born in October 1962
    Individual (6 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
  • 7
    Wagstaff, Mark Vincent
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2002-04-01 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Mark Vincent Wagstaff
    Born in April 1969
    Individual (14 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
  • 8
    ABACUS VENTURES LTD
    11441162
    C/o, Dain Accountants, Cubo Standard Court, Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AV INNOVATE LIMITED

Period: 2008-10-27 ~ now
Company number: 04389619
Registered names
AV INNOVATE LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
216 GBP2025-03-31
270 GBP2024-03-31
Property, Plant & Equipment
509,059 GBP2025-03-31
392,252 GBP2024-03-31
Fixed Assets
509,275 GBP2025-03-31
392,522 GBP2024-03-31
Debtors
3,011,412 GBP2025-03-31
2,998,434 GBP2024-03-31
Cash at bank and in hand
16 GBP2025-03-31
16 GBP2024-03-31
Current Assets
3,361,384 GBP2025-03-31
3,252,450 GBP2024-03-31
Net Current Assets/Liabilities
638,468 GBP2025-03-31
988,425 GBP2024-03-31
Total Assets Less Current Liabilities
1,147,743 GBP2025-03-31
1,380,947 GBP2024-03-31
Net Assets/Liabilities
931,568 GBP2025-03-31
1,260,006 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
931,468 GBP2025-03-31
1,259,906 GBP2024-03-31
Equity
931,568 GBP2025-03-31
1,260,006 GBP2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
7,790 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,574 GBP2025-03-31
7,520 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
54 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
2,445,763 GBP2025-03-31
2,312,475 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-99,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,936,704 GBP2025-03-31
1,920,223 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,262 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2025-03-31
750 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125 shares2025-03-31
125 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125 shares2025-03-31
125 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • AV INNOVATE LIMITED
    Info
    AV STEEL INNOVATIONS LTD - 2008-10-27
    Registered number 04389619
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.