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 1
  • Mason, Amanda Louise
    Company Secretary born in May 1976
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ dissolved
    OF - Director → CIF 0
    Mason, Amanda Louise
    Individual (8 offsprings)
    Officer
    2002-05-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Proctor, Lloyd Jon
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Mason, Ronald James
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Whelband, Neal Scott
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Myers, Jeffrey Roger
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Mason, John Howard
    Company Director born in October 1951
    Individual (16 offsprings)
    Officer
    2002-05-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-07
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-05-01 ~ 2002-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AV ELECTRONICS LIMITED

Previous name
STARFIELD LIMITED - 2003-01-21
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Class 2 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Debtors
664,218 GBP2014-10-31
Total Assets Less Current Liabilities
664,218 GBP2014-10-31
Non-current liabilities
21,900 GBP2014-10-31
Net assets/liabilities including pension asset/liability
642,318 GBP2014-10-31
Called-up share capital
451,000 GBP2015-10-31
451,000 GBP2014-10-31
Share premium account
87,324 GBP2015-10-31
87,324 GBP2014-10-31
Retained earnings
-538,324 GBP2015-10-31
103,994 GBP2014-10-31
Shareholder's fund
642,318 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
450,300 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
450,300 GBP2015-10-31
450,300 GBP2014-10-31
Number of shares allotted
Class 2 ordinary share
700 shares2015-10-31
Paid-up share capital
Class 2 ordinary share
700 GBP2015-10-31
700 GBP2014-10-31

  • AV ELECTRONICS LIMITED
    Info
    STARFIELD LIMITED - 2003-01-21
    Registered number 04429177
    Coventry Road, Thurlaston, Rugby, Warwickshire CV23 9JR
    Private Limited Company incorporated on 2002-05-01 and dissolved on 2017-10-31 (15 years 5 months). The company status is Dissolved.
    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.