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
  • Shah, Pilkesh
    Sale Executive born in July 1968
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Mr Pilkesh Shah
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2017-04-01 ~ 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
Ceased 4
  • 1
    Shah, Pilkesh
    Individual (14 offsprings)
    Officer
    2002-06-11 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Shah, Vijay
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST STOP AUDIO VISUAL LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Fixed Assets
150,011 GBP2023-12-31
135,276 GBP2022-06-30
Current Assets
427,598 GBP2023-12-31
431,253 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-399,292 GBP2023-12-31
-395,579 GBP2022-06-30
Net Current Assets/Liabilities
29,894 GBP2023-12-31
45,827 GBP2022-06-30
Total Assets Less Current Liabilities
179,905 GBP2023-12-31
181,103 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-26,014 GBP2023-12-31
-39,631 GBP2022-06-30
Net Assets/Liabilities
111,731 GBP2023-12-31
108,257 GBP2022-06-30
Equity
111,731 GBP2023-12-31
108,257 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-12-31
42021-07-01 ~ 2022-06-30

Related profiles found in government register
  • 1ST STOP AUDIO VISUAL LIMITED
    Info
    Registered number 04458541
    30 A High Street, Purley CR8 2AA
    Private Limited Company incorporated on 2002-06-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • 1ST STOP AUDIO VISUAL LIMITED
    S
    Registered number 04458541
    168 Northcote Road, London, United Kingdom, SW11 6RE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PPA MATTER LIMITED - 2022-11-30
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.