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 3
  • 1
    Parmee, Richard John, Dr
    Director born in November 1951
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ now
    OF - director → CIF 0
    Dr Richard John Parmee
    Born in November 1951
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parmee, Alexander Timothy
    Engineer born in July 1977
    Individual (5 offsprings)
    Officer
    2005-12-30 ~ now
    OF - director → CIF 0
    Parmee, Alexander Timothy
    Engineer
    Individual (5 offsprings)
    Officer
    2005-12-30 ~ now
    OF - secretary → CIF 0
    Mr Alexander Timothy Parmee
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Foster, Jonathan Mark
    Production Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    King, Nigel John
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-12-08
    OF - director → CIF 0
    King, Nigel John
    Director
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-12-08
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-24 ~ 2002-10-30
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-10-24 ~ 2002-10-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Previous name
DELBURY PROPERTIES LIMITED - 2005-12-28
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Average Number of Employees
402023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment
467,757 GBP2023-12-31
463,894 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
467,759 GBP2023-12-31
463,896 GBP2022-12-31
Total Inventories
141,260 GBP2023-12-31
87,169 GBP2022-12-31
Debtors
Non-current
3,340,101 GBP2023-12-31
2,870,916 GBP2022-12-31
Current
1,747,242 GBP2023-12-31
1,462,964 GBP2022-12-31
Cash at bank and in hand
549,458 GBP2023-12-31
624,579 GBP2022-12-31
Current Assets
5,778,061 GBP2023-12-31
5,045,628 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-731,972 GBP2023-12-31
-897,307 GBP2022-12-31
Net Current Assets/Liabilities
5,046,089 GBP2023-12-31
4,148,321 GBP2022-12-31
Total Assets Less Current Liabilities
5,513,848 GBP2023-12-31
4,612,217 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-134,841 GBP2023-12-31
-173,004 GBP2022-12-31
Net Assets/Liabilities
5,278,866 GBP2023-12-31
4,344,533 GBP2022-12-31
Equity
Called up share capital
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,227,866 GBP2023-12-31
4,293,533 GBP2022-12-31
Equity
5,278,866 GBP2023-12-31
4,344,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,042 GBP2023-12-31
55,251 GBP2022-12-31
Motor vehicles
291,825 GBP2023-12-31
291,825 GBP2022-12-31
Computers
84,111 GBP2023-12-31
68,414 GBP2022-12-31
Other
2,628,909 GBP2023-12-31
2,418,645 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,247,133 GBP2023-12-31
2,997,789 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,983 GBP2023-01-01 ~ 2023-12-31
Other
-3,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,615 GBP2022-12-31
Motor vehicles
214,554 GBP2022-12-31
Computers
66,169 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,533,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,714 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
19,318 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,378 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
246,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-961 GBP2023-01-01 ~ 2023-12-31
Other
-477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,368 GBP2023-12-31
Motor vehicles
233,872 GBP2023-12-31
Computers
71,651 GBP2023-12-31
Other
2,317,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,779,376 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,674 GBP2023-12-31
17,636 GBP2022-12-31
Motor vehicles
57,953 GBP2023-12-31
77,271 GBP2022-12-31
Computers
12,460 GBP2023-12-31
2,245 GBP2022-12-31
Other
311,128 GBP2023-12-31
297,277 GBP2022-12-31
Other Debtors
Non-current
3,340,101 GBP2023-12-31
2,870,916 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,045,074 GBP2023-12-31
940,744 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
353,542 GBP2023-12-31
270,502 GBP2022-12-31
Other Debtors
Current
333,512 GBP2023-12-31
240,181 GBP2022-12-31
Prepayments/Accrued Income
Current
15,114 GBP2023-12-31
11,537 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,369 GBP2023-12-31
144,048 GBP2022-12-31
Corporation Tax Payable
Current
269,223 GBP2023-12-31
219,473 GBP2022-12-31
Taxation/Social Security Payable
Current
158,310 GBP2023-12-31
320,818 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
58,052 GBP2023-12-31
14,388 GBP2022-12-31
Other Creditors
Current
14,259 GBP2023-12-31
12,282 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
69,759 GBP2023-12-31
136,298 GBP2022-12-31
Creditors
Current
731,972 GBP2023-12-31
897,307 GBP2022-12-31
Bank Borrowings
Non-current
104,167 GBP2023-12-31
154,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,674 GBP2023-12-31
18,837 GBP2022-12-31
Creditors
Non-current
134,841 GBP2023-12-31
173,004 GBP2022-12-31
Minimum gross finance lease payments owing
88,726 GBP2023-12-31
33,225 GBP2022-12-31
Net Deferred Tax Liability/Asset
-100,141 GBP2023-12-31
-94,680 GBP2022-12-31
-55,976 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,461 GBP2023-01-01 ~ 2023-12-31
-38,704 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-100,916 GBP2023-12-31
-95,328 GBP2022-12-31
Related profiles found in government register
  • ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
    Info
    DELBURY PROPERTIES LIMITED - 2005-12-28
    Registered number 04572413
    New Cambridge House Bassingbourn Road, Litlington, Royston, Herts SG8 0SS
    Private Limited Company incorporated on 2002-10-24 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
    S
    Registered number missing
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS
    Limited Company
    CIF 1
  • ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
    S
    Registered number 04572413
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom, SG8 0SS
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Cambridge House, Litlington, Royston, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120,667 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    New Cambridge House Bassingbourn Road, Litlington, Royston, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -213,686 GBP2023-12-31
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.