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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Parmee, Richard John, Dr
    Born in November 1951
    Individual (20 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Dr Richard John Parmee
    Born in November 1951
    Individual (20 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
    Foster, Jonathan Mark
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Parmee, Alexander Timothy
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
    Parmee, Alexander Timothy
    Engineer
    Individual (7 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Timothy Parmee
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    King, Nigel John
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2005-12-08
    OF - Director → CIF 0
    King, Nigel John
    Director
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-24 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-10-24 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Period: 2005-12-28 ~ now
Company number: 04572413
Registered names
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
432,830 GBP2024-12-31
467,757 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Total Inventories
130,741 GBP2024-12-31
141,260 GBP2023-12-31
Debtors
Current
2,176,496 GBP2024-12-31
1,747,242 GBP2023-12-31
Non-current
1,810,577 GBP2024-12-31
3,340,101 GBP2023-12-31
Cash at bank and in hand
2,373,767 GBP2024-12-31
549,458 GBP2023-12-31
Net Assets/Liabilities
5,919,781 GBP2024-12-31
5,278,866 GBP2023-12-31
Equity
Called up share capital
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,868,781 GBP2024-12-31
5,227,866 GBP2023-12-31
Equity
5,919,781 GBP2024-12-31
5,278,866 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152024-01-01 ~ 2024-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
187,246 GBP2024-12-31
187,246 GBP2023-12-31
Vehicles
361,206 GBP2024-12-31
291,825 GBP2023-12-31
Office equipment
55,424 GBP2024-12-31
55,042 GBP2023-12-31
Computers
89,480 GBP2024-12-31
84,111 GBP2023-12-31
Other
2,739,143 GBP2024-12-31
2,628,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,432,499 GBP2024-12-31
3,247,133 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-55,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
142,497 GBP2024-12-31
116,704 GBP2023-12-31
Vehicles
225,192 GBP2024-12-31
233,872 GBP2023-12-31
Office equipment
45,546 GBP2024-12-31
39,368 GBP2023-12-31
Computers
78,724 GBP2024-12-31
71,651 GBP2023-12-31
Other
2,507,710 GBP2024-12-31
2,317,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,999,669 GBP2024-12-31
2,779,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,793 GBP2024-01-01 ~ 2024-12-31
Vehicles
44,820 GBP2024-01-01 ~ 2024-12-31
Office equipment
6,178 GBP2024-01-01 ~ 2024-12-31
Computers
7,073 GBP2024-01-01 ~ 2024-12-31
Other
189,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,500 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
896,801 GBP2024-12-31
1,045,074 GBP2023-12-31
Prepayments/Accrued Income
Current
40,711 GBP2024-12-31
15,114 GBP2023-12-31
Other Debtors
Current
886,826 GBP2024-12-31
333,512 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,526 GBP2024-12-31
112,369 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
383,715 GBP2024-12-31
69,759 GBP2023-12-31
Corporation Tax Payable
Current
11,749 GBP2024-12-31
269,223 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
70,848 GBP2024-12-31
58,052 GBP2023-12-31
Other Creditors
Current
16,907 GBP2024-12-31
14,259 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
54,167 GBP2024-12-31
104,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,706 GBP2024-12-31
30,674 GBP2023-12-31
Net Deferred Tax Liability/Asset
-96,523 GBP2024-12-31
-100,141 GBP2023-12-31
-94,680 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,618 GBP2024-01-01 ~ 2024-12-31
-5,461 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,848 GBP2024-12-31
58,052 GBP2023-12-31
Between one and five year
30,604 GBP2024-12-31
30,674 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,452 GBP2024-12-31
88,726 GBP2023-12-31
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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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
  • ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
    S
    Registered number 04572413
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Herts, England, SG8 0SS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AP LIVE LTD
    13276333
    New Cambridge House, Litlington, Royston, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    2021-03-18 ~ 2021-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMEO PHOTOGRAPHY LIMITED
    05944147
    Harding Way, Somersham Road, St Ives, Cambridge
    Active Corporate (5 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CAMEO PRINT AND DISPLAYS LIMITED
    11821160
    2d Harding Way, St. Ives, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DISPLAY GRAPHICS LIMITED
    11078381
    New Cambridge House Bassingbourn Road, Litlington, Royston, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.