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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 4
  • 1
    Shah, Pilkesh
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Shah, Pilkesh
    Individual (14 offsprings)
    Officer
    2002-06-11 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Pilkesh Shah
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2017-04-01 ~ 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
  • 2
    Shah, Vijay
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST STOP AUDIO VISUAL LIMITED

Period: 2002-06-11 ~ now
Company number: 04458541
Registered name
1ST STOP AUDIO VISUAL LIMITED - now
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Fixed Assets
158,048 GBP2024-12-31
150,012 GBP2023-12-31
Current Assets
368,056 GBP2024-12-31
425,814 GBP2023-12-31
Creditors
Current
-172,324 GBP2024-12-31
-397,509 GBP2023-12-31
Net Current Assets/Liabilities
197,320 GBP2024-12-31
29,893 GBP2023-12-31
Total Assets Less Current Liabilities
355,368 GBP2024-12-31
179,905 GBP2023-12-31
Creditors
Non-current
-235,848 GBP2024-12-31
-26,014 GBP2023-12-31
Accrued Liabilities/Deferred Income
-42,880 GBP2024-12-31
-42,160 GBP2023-12-31
Net Assets/Liabilities
76,640 GBP2024-12-31
111,731 GBP2023-12-31
Equity
76,640 GBP2024-12-31
111,731 GBP2023-12-31
Average Number of Employees
42022-07-01 ~ 2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 1
  • 1
    PS SMART TECHNOLOGIES LIMITED
    - now 14484628
    PPA MATTER LIMITED
    - 2022-11-30 14484628
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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