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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 10
  • 1
    Parker, Mabel Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Andrew
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Castlehouse, Jordan
    Born in January 1994
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Idle, Stephen James
    Technical Director born in March 1971
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Graham, Jack
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Cornforth, Ruth
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Simon
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Mark Kenneth
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Kenneth Parker
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Idle, Steve
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A V MATRIX LTD

Period: 2003-05-09 ~ now
Company number: 04759370
Registered name
A V MATRIX LTD - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
2,268,702 GBP2024-10-31
1,662,340 GBP2023-10-31
Debtors
784,594 GBP2024-10-31
751,124 GBP2023-10-31
Cash at bank and in hand
127,278 GBP2024-10-31
6,063 GBP2023-10-31
Current Assets
911,872 GBP2024-10-31
757,187 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,122,892 GBP2024-10-31
Net Current Assets/Liabilities
-211,020 GBP2024-10-31
64,364 GBP2023-10-31
Total Assets Less Current Liabilities
2,057,682 GBP2024-10-31
1,726,704 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-335,009 GBP2024-10-31
Net Assets/Liabilities
1,348,842 GBP2024-10-31
1,072,162 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,348,742 GBP2024-10-31
1,072,062 GBP2023-10-31
Equity
1,348,842 GBP2024-10-31
1,072,162 GBP2023-10-31
Average Number of Employees
432023-11-01 ~ 2024-10-31
372022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,610 GBP2024-10-31
63,610 GBP2023-10-31
Other
5,793,541 GBP2024-10-31
4,459,739 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,859,951 GBP2024-10-31
4,526,149 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-36,085 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-36,085 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,330 GBP2024-10-31
39,190 GBP2023-10-31
Other
3,541,672 GBP2024-10-31
2,822,557 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,591,249 GBP2024-10-31
2,863,809 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,140 GBP2023-11-01 ~ 2024-10-31
Other
751,126 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
759,451 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-32,011 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,011 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
16,280 GBP2024-10-31
24,420 GBP2023-10-31
Other
2,251,869 GBP2024-10-31
1,637,182 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
734,165 GBP2024-10-31
648,151 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
3,582 GBP2023-10-31
Other Debtors
Amounts falling due within one year
50,429 GBP2024-10-31
99,391 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
784,594 GBP2024-10-31
Amounts falling due within one year, Current
751,124 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
78,401 GBP2024-10-31
101,974 GBP2023-10-31
Trade Creditors/Trade Payables
Current
197,006 GBP2024-10-31
64,501 GBP2023-10-31
Other Taxation & Social Security Payable
Current
198,467 GBP2024-10-31
182,936 GBP2023-10-31
Other Creditors
Current
649,018 GBP2024-10-31
343,412 GBP2023-10-31
Creditors
Current
1,122,892 GBP2024-10-31
692,823 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
78,401 GBP2023-10-31
Other Creditors
Non-current
335,009 GBP2024-10-31
300,104 GBP2023-10-31
Creditors
Non-current
335,009 GBP2024-10-31
378,505 GBP2023-10-31
  • A V MATRIX LTD
    Info
    Registered number 04759370
    7 Princes Square, Harrogate HG1 1ND
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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