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
    Williams, Jason Barry
    Business Development Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Director → CIF 0
    Mr Jason Barry Williams
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2022-07-01 ~ 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
    Thomas, Gareth David Norman
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Gareth David Norman Thomas
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2021-03-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Forman, Alexander James
    Audio Visual Sales born in June 1976
    Individual (4 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Director → CIF 0
    Mr Alexander James Forman
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2022-07-01 ~ 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
Ceased 5
  • 1
    Bracken, Mark Bernard
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Mr Gareth David Norman Thomas
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2021-03-15 ~ 2024-02-27
    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 directors → CIF 0
  • 3
    Thomas, James Frederick
    Audio Installer born in December 1950
    Individual
    Officer
    2003-06-17 ~ 2021-02-21
    OF - Director → CIF 0
    Mr James Frederick Thomas
    Born in December 1950
    Individual
    Person with significant control
    2017-04-06 ~ 2021-02-21
    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
  • 4
    Mrs Christine Thomas
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-21
    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
  • 5
    Thomas, Christine Joyce
    Individual
    Officer
    2003-06-17 ~ 2018-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCITE AUDIO VISUAL LIMITED

Previous names
DIGITAL MEDIA SYSTEMS LIMITED - 2017-02-01
JIM THOMAS (AUDIO VISUAL) LIMITED - 2007-02-13
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
6,616 GBP2023-06-30
Property, Plant & Equipment
3,306 GBP2023-06-30
8,707 GBP2022-06-29
Fixed Assets
9,922 GBP2023-06-30
8,707 GBP2022-06-29
Total Inventories
87,148 GBP2023-06-30
59,288 GBP2022-06-29
Debtors
245,895 GBP2023-06-30
233,572 GBP2022-06-29
Cash at bank and in hand
14,665 GBP2023-06-30
52,069 GBP2022-06-29
Current Assets
347,708 GBP2023-06-30
344,929 GBP2022-06-29
Net Current Assets/Liabilities
51,757 GBP2023-06-30
35,773 GBP2022-06-29
Total Assets Less Current Liabilities
61,679 GBP2023-06-30
44,480 GBP2022-06-29
Creditors
Amounts falling due after one year
-40,786 GBP2023-06-30
-48,288 GBP2022-06-29
Net Assets/Liabilities
20,893 GBP2023-06-30
-3,808 GBP2022-06-29
Intangible Assets - Gross Cost
Goodwill
6,616 GBP2023-06-30
Intangible Assets
Goodwill
6,616 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,543 GBP2022-06-29
Motor vehicles
5,750 GBP2023-06-30
5,750 GBP2022-06-29
Computers
2,164 GBP2023-06-30
1,648 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
7,914 GBP2023-06-30
16,941 GBP2022-06-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,543 GBP2022-06-30 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-9,543 GBP2022-06-30 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,140 GBP2022-06-29
Motor vehicles
2,874 GBP2023-06-30
1,437 GBP2022-06-29
Computers
1,734 GBP2023-06-30
1,657 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,608 GBP2023-06-30
8,234 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,437 GBP2022-06-30 ~ 2023-06-30
Computers
77 GBP2022-06-30 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,514 GBP2022-06-30 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,140 GBP2022-06-30 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,140 GBP2022-06-30 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
2,876 GBP2023-06-30
4,313 GBP2022-06-29
Computers
430 GBP2023-06-30
-9 GBP2022-06-29
Plant and equipment
4,403 GBP2022-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
205,377 GBP2023-06-30
233,572 GBP2022-06-29
Prepayments/Accrued Income
Amounts falling due within one year
40,518 GBP2023-06-30
Debtors
Amounts falling due within one year
245,895 GBP2023-06-30
233,572 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,353 GBP2023-06-30
13,448 GBP2022-06-29
Amount of value-added tax that is payable
Amounts falling due within one year
94,893 GBP2023-06-30
70,515 GBP2022-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
130,389 GBP2023-06-30
50,890 GBP2022-06-29
Taxation/Social Security Payable
Amounts falling due within one year
39,565 GBP2023-06-30
31,102 GBP2022-06-29
Other Creditors
Amounts falling due within one year
26,558 GBP2023-06-30
133,161 GBP2022-06-29
Loans received from directors
Amounts falling due within one year
-3,807 GBP2023-06-30
10,040 GBP2022-06-29
Bank Borrowings
Amounts falling due after one year
40,786 GBP2023-06-30
48,288 GBP2022-06-29
Average Number of Employees
42022-06-30 ~ 2023-06-30
32021-06-30 ~ 2022-06-29
Related profiles found in government register
  • EXCITE AUDIO VISUAL LIMITED
    Info
    DIGITAL MEDIA SYSTEMS LIMITED - 2017-02-01
    JIM THOMAS (AUDIO VISUAL) LIMITED - 2007-02-13
    Registered number 04801773
    Unit B The Bridgeworks Hall Green, Little Hallingbury, Bishop's Stortford CM22 7RP
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • EXCITE AUDIO VISUAL LTD
    S
    Registered number 04801773
    Unit B, The Bridgeworks, Hall Green, Little Hallingbury, Bishop's Stortford, England, CM22 7RP
    CIF 1 CIF 2
  • EXCITE AUDIO VISUAL LTD
    S
    Registered number 04801773
    Unit B, The Bridgeworks, Hall Green, Little Hallingbury, Bishop's Stortford, England, CM22 7RP
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit B The Bridgeworks, Hall Green, Little Hallingbury, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,931 GBP2024-07-31
    Officer
    2022-08-02 ~ 2023-09-01
    CIF 1 - Director → ME
    2022-07-15 ~ 2022-07-26
    CIF 2 - Director → ME
    Person with significant control
    2022-07-15 ~ 2022-07-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    2022-08-02 ~ 2024-07-01
    CIF 3 - Has significant influence or control → OE

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