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
    Mr Massimo Lambresa
    Born in December 1978
    Individual (8 offsprings)
    Person with significant control
    2016-07-15 ~ 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
  • 2
    Hudson, Steven
    Born in June 1968
    Individual (37 offsprings)
    Officer
    2003-12-01 ~ now
    OF - director → CIF 0
    Mr Steven Hudson
    Born in June 1968
    Individual (37 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lambresa, Donato
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2003-07-04 ~ now
    OF - director → CIF 0
    Mr Donato Lambresa
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Lambresa, Massimo
    Executive Director born in December 1978
    Individual (8 offsprings)
    Officer
    2003-07-04 ~ 2022-06-30
    OF - director → CIF 0
    Lambresa, Massimo
    Secretary
    Individual (8 offsprings)
    Officer
    2003-07-04 ~ 2020-10-01
    OF - secretary → CIF 0
  • 2
    Pannozzo, Gianna
    Individual
    Officer
    2003-07-04 ~ 2003-10-27
    OF - secretary → CIF 0
parent relation
Company in focus

PROJECT AUDIO VISUAL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets
673 GBP2023-12-31
1,004 GBP2022-12-31
Property, Plant & Equipment
837,460 GBP2023-12-31
862,471 GBP2022-12-31
Fixed Assets
838,133 GBP2023-12-31
863,475 GBP2022-12-31
Total Inventories
2,186,671 GBP2023-12-31
1,810,520 GBP2022-12-31
Debtors
Current
1,717,458 GBP2023-12-31
1,708,551 GBP2022-12-31
Cash at bank and in hand
227 GBP2023-12-31
644,575 GBP2022-12-31
Current Assets
3,904,356 GBP2023-12-31
4,163,646 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,205,724 GBP2023-12-31
-3,173,749 GBP2022-12-31
Net Current Assets/Liabilities
1,698,632 GBP2023-12-31
989,897 GBP2022-12-31
Total Assets Less Current Liabilities
2,536,765 GBP2023-12-31
1,853,372 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-642,352 GBP2023-12-31
-613,017 GBP2022-12-31
Net Assets/Liabilities
1,821,138 GBP2023-12-31
1,042,482 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Revaluation reserve
259,963 GBP2023-12-31
259,963 GBP2022-12-31
Retained earnings (accumulated losses)
1,559,675 GBP2023-12-31
781,019 GBP2022-12-31
Equity
1,821,138 GBP2023-12-31
1,042,482 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
3,342 GBP2023-12-31
3,342 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
651,867 GBP2023-12-31
650,000 GBP2022-12-31
Motor vehicles
42,117 GBP2023-12-31
19,828 GBP2022-12-31
Office equipment
122,313 GBP2023-12-31
98,261 GBP2022-12-31
Plant and equipment
261,417 GBP2023-12-31
261,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,077,714 GBP2023-12-31
1,029,506 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
57,024 GBP2022-12-31
Plant and equipment
62,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,035 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,999 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
10,529 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
12,501 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
73,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,610 GBP2023-12-31
Motor vehicles
10,529 GBP2023-12-31
Office equipment
69,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,254 GBP2023-12-31
Property, Plant & Equipment
Buildings
595,277 GBP2023-12-31
602,600 GBP2022-12-31
Plant and equipment
157,807 GBP2023-12-31
198,806 GBP2022-12-31
Motor vehicles
31,588 GBP2023-12-31
19,828 GBP2022-12-31
Office equipment
52,788 GBP2023-12-31
41,237 GBP2022-12-31
Finished Goods/Goods for Resale
2,186,671 GBP2023-12-31
1,810,520 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,159,401 GBP2023-12-31
1,296,668 GBP2022-12-31
Other Debtors
Current
436,830 GBP2023-12-31
411,883 GBP2022-12-31
Prepayments/Accrued Income
Current
121,227 GBP2023-12-31
Bank Overdrafts
-24,080 GBP2023-12-31
Cash and Cash Equivalents
-23,853 GBP2023-12-31
644,575 GBP2022-12-31
Bank Overdrafts
Current
24,080 GBP2023-12-31
Bank Borrowings
Current
151,574 GBP2023-12-31
83,428 GBP2022-12-31
Other Remaining Borrowings
Current
21,375 GBP2023-12-31
61,177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,141,702 GBP2023-12-31
1,935,367 GBP2022-12-31
Corporation Tax Payable
Current
289,676 GBP2023-12-31
76,739 GBP2022-12-31
Taxation/Social Security Payable
Current
303,424 GBP2023-12-31
245,261 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
43,932 GBP2023-12-31
107,273 GBP2022-12-31
Other Creditors
Current
50,235 GBP2023-12-31
30,236 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
179,726 GBP2023-12-31
634,268 GBP2022-12-31
Creditors
Current
2,205,724 GBP2023-12-31
3,173,749 GBP2022-12-31
Bank Borrowings
Non-current
599,365 GBP2023-12-31
461,085 GBP2022-12-31
Other Remaining Borrowings
Non-current
21,376 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,987 GBP2023-12-31
130,556 GBP2022-12-31
Creditors
Non-current
642,352 GBP2023-12-31
613,017 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
151,574 GBP2023-12-31
83,428 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
172,949 GBP2023-12-31
144,605 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
172,662 GBP2023-12-31
87,636 GBP2022-12-31
Non-current, Between two and five year
337,317 GBP2023-12-31
233,799 GBP2022-12-31
Total Borrowings
772,314 GBP2023-12-31
627,065 GBP2022-12-31
Minimum gross finance lease payments owing
119,996 GBP2023-12-31
237,828 GBP2022-12-31
Net Deferred Tax Liability/Asset
-73,275 GBP2023-12-31
-197,873 GBP2022-12-31
-214,878 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
124,598 GBP2023-01-01 ~ 2023-12-31
17,005 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-74,492 GBP2023-12-31
-198,241 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROJECT AUDIO VISUAL LTD
    Info
    Registered number 04821316
    Unit 2, The Minster, 58 Portman Road, Reading, Berkshire RG30 1EA
    Private Limited Company incorporated on 2003-07-04 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • PROJECT AUDIO VISUAL LIMITED
    S
    Registered number 04821316
    Unit 2, The Minster, 58 Portman Road, Reading, Berkshire, United Kingdom, RG30 1EA
    CIF 1
  • PROJECT AUDIO VISUAL LTD
    S
    Registered number 4821316
    58, Portman Road, Reading, Berkshire, England, RG30 1EA
    Limited in England
    CIF 2
  • PROJECT AUDIO VISUAL LIMITED
    S
    Registered number 04821316
    Unit 2, The Minster, 58 Portman Road, Reading, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Minister, 58 Portman Road, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2014-02-14 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Quadrant House, 20 Broad Street Mall, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -3,399 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ 2020-11-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.