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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
Active 2
  • 1
    Karwacki, Teresa
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Mrs Teresa Karwacki
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Karvaski, Charlotte Margaret Greenway
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Karvaski, John Greenway
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2025-01-14
    OF - Director → CIF 0
    Mr John Greenway Karvaski
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morris, Susan Ann
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Morris, Paul Robert
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2012-05-04
    OF - Director → CIF 0
    Morris, Paul Robert
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2012-02-04
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED VERIFICATION MONITORING LIMITED

Previous name
VISUAL VERIFICATION & MONITORING LIMITED - 2003-04-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
320,095 GBP2025-01-31
125,039 GBP2024-01-31
Investment Property
1,798,389 GBP2025-01-31
1,898,389 GBP2024-01-31
Fixed Assets
2,118,484 GBP2025-01-31
2,023,428 GBP2024-01-31
Debtors
499,359 GBP2025-01-31
26,943 GBP2024-01-31
Cash at bank and in hand
367,624 GBP2025-01-31
32,715 GBP2024-01-31
Current Assets
866,983 GBP2025-01-31
59,658 GBP2024-01-31
Creditors
Current
574,226 GBP2025-01-31
56,694 GBP2024-01-31
Net Current Assets/Liabilities
292,757 GBP2025-01-31
2,964 GBP2024-01-31
Total Assets Less Current Liabilities
2,411,241 GBP2025-01-31
2,026,392 GBP2024-01-31
Creditors
Non-current
-896,572 GBP2025-01-31
-1,103,384 GBP2024-01-31
Net Assets/Liabilities
1,468,169 GBP2025-01-31
899,251 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Revaluation reserve
650,835 GBP2025-01-31
750,835 GBP2024-01-31
Retained earnings (accumulated losses)
817,332 GBP2025-01-31
148,414 GBP2024-01-31
Equity
1,468,169 GBP2025-01-31
899,251 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
389,768 GBP2025-01-31
133,204 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,673 GBP2025-01-31
8,165 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,508 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
1,798,389 GBP2025-01-31
1,898,389 GBP2024-01-31
Bank Borrowings
Secured
200,932 GBP2025-01-31
200,932 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31

  • ADVANCED VERIFICATION MONITORING LIMITED
    Info
    VISUAL VERIFICATION & MONITORING LIMITED - 2003-04-17
    Registered number 04730333
    icon of addressVictoria Road, Halesowen, West Midlands B62 8HY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.