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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 24
  • 1
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-06-27 ~ 2023-10-08
    OF - Director → CIF 0
  • 2
    Scott, Ronald
    Managing Director born in October 1948
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2013-02-01
    OF - Director → CIF 0
    Scott, Ronald
    Director
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Forrest, Howard, Doctor
    Non-Executive Director born in November 1948
    Individual (10 offsprings)
    Officer
    2005-09-13 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Boyle, Matthew
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    2021-06-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Ternent, Keith
    Engineering Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2021-06-27
    OF - Director → CIF 0
  • 6
    Stark, David Alun
    Finance And Operations Director born in August 1965
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Fice, Louise Maria
    Finance Director born in May 1983
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 8
    Shakoori, Roya
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2021-06-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Fairchild, Richard
    Engineering Director born in May 1982
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Young, Iain
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2021-06-27
    OF - Director → CIF 0
  • 12
    Aitchison, Jon Michael
    Sales Director born in September 1967
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2010-12-21
    OF - Director → CIF 0
  • 13
    Lee, Hyo Moon
    Non-Executive Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 14
    Parker, Christopher Colston
    Company Director born in August 1980
    Individual (8 offsprings)
    Officer
    2019-11-21 ~ 2021-06-27
    OF - Director → CIF 0
  • 15
    Karim, Michael Salim
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2021-06-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 16
    Maughan, Ryan Ellis
    Managing Director born in September 1979
    Individual (10 offsprings)
    Officer
    2003-11-28 ~ 2021-06-27
    OF - Director → CIF 0
  • 17
    Germaney, William
    Operations Director born in November 1964
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Hobbs, Jason Lee
    Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    2005-07-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Cook, Graeme
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2019-11-21 ~ 2021-06-27
    OF - Director → CIF 0
  • 21
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 22
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2003-11-28 ~ 2004-11-28
    OF - Nominee Secretary → CIF 0
  • 23
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Nominee Director → CIF 0
  • 24
    AVID TECHNOLOGY GROUP LIMITED
    - now 06846533
    MSI HOLDINGS LIMITED - 2011-02-16
    Unit 3d Admiral Business Park, Nelson Way, Nelson Park West, Cramlington, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVID TECHNOLOGY LIMITED

Period: 2010-12-29 ~ now
Company number: 04978723 07947677
Registered names
AVID TECHNOLOGY LIMITED - now 07947677
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
53,586 GBP2024-12-31
65,532 GBP2023-12-31
Property, Plant & Equipment
1,283,834 GBP2024-12-31
1,145,145 GBP2023-12-31
Fixed Assets
1,337,420 GBP2024-12-31
1,210,677 GBP2023-12-31
Debtors
2,111,404 GBP2024-12-31
1,759,937 GBP2023-12-31
Cash at bank and in hand
128,985 GBP2024-12-31
299,286 GBP2023-12-31
Current Assets
3,195,968 GBP2024-12-31
3,235,754 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,057,618 GBP2024-12-31
-10,938,698 GBP2023-12-31
Net Current Assets/Liabilities
-10,861,650 GBP2024-12-31
-7,702,944 GBP2023-12-31
Total Assets Less Current Liabilities
-9,524,230 GBP2024-12-31
-6,492,267 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,667 GBP2024-12-31
-21,667 GBP2023-12-31
Net Assets/Liabilities
-9,535,897 GBP2024-12-31
-6,513,934 GBP2023-12-31
Equity
Called up share capital
398,212 GBP2024-12-31
398,212 GBP2023-12-31
Capital redemption reserve
14,901,452 GBP2024-12-31
14,901,452 GBP2023-12-31
Retained earnings (accumulated losses)
-24,835,561 GBP2024-12-31
-21,813,598 GBP2023-12-31
Equity
-9,535,897 GBP2024-12-31
-6,513,934 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
119,463 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
65,877 GBP2024-12-31
53,931 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,946 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
53,586 GBP2024-12-31
65,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
271,694 GBP2023-12-31
Plant and equipment
2,901,886 GBP2024-12-31
2,562,802 GBP2023-12-31
Furniture and fittings
503,521 GBP2024-12-31
502,850 GBP2023-12-31
Motor vehicles
38,973 GBP2024-12-31
38,973 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,760,642 GBP2024-12-31
3,376,319 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
131,039 GBP2023-12-31
Plant and equipment
1,784,475 GBP2024-12-31
1,562,583 GBP2023-12-31
Furniture and fittings
499,765 GBP2024-12-31
498,579 GBP2023-12-31
Motor vehicles
38,973 GBP2024-12-31
38,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,476,808 GBP2024-12-31
2,231,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221,892 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,186 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,117,411 GBP2024-12-31
1,000,219 GBP2023-12-31
Furniture and fittings
3,756 GBP2024-12-31
4,271 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings
140,655 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,066,561 GBP2024-12-31
691,935 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
276,386 GBP2024-12-31
460,735 GBP2023-12-31
Amounts Owed By Related Parties
141,031 GBP2024-12-31
Current
135,662 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
627,426 GBP2024-12-31
Current, Amounts falling due within one year
471,605 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,111,404 GBP2024-12-31
Current, Amounts falling due within one year
1,759,937 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
612,103 GBP2024-12-31
605,639 GBP2023-12-31
Amounts owed to group undertakings
Current
13,139,270 GBP2024-12-31
9,843,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
384 GBP2024-12-31
57,545 GBP2023-12-31
Other Creditors
Current
295,861 GBP2024-12-31
421,905 GBP2023-12-31
Creditors
Current
14,057,618 GBP2024-12-31
10,938,698 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-12-31
21,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,198,100 shares2024-12-31
2,198,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36,623,130 shares2024-12-31
36,623,130 shares2023-12-31
Equity
Called up share capital
398,212 GBP2024-12-31
398,212 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,459 GBP2024-12-31
118,002 GBP2023-12-31

  • AVID TECHNOLOGY LIMITED
    Info
    COMESYS EUROPE LIMITED - 2010-12-29
    Registered number 04978723
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.