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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 8
  • 1
    Whittingham, Ivan John
    Individual (135 offsprings)
    Officer
    2004-05-21 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 2
    Dignam, Audrey Patricia
    Born in December 1937
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Agarwal, Sweta, Mrs.
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2025-12-05
    OF - Director → CIF 0
    Mrs Sweta Agarwal
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Agarwal, Sanjay
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Sanjay Agarwal
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Agarwal, Sumit
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Bahl, Raj Prakash
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-08
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-05-21 ~ 2004-05-25
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-05-21 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AV2004 LIMITED

Period: 2025-09-01 ~ now
Company number: 05134589
Registered names
AV2004 LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
151,800 GBP2023-03-31
160,936 GBP2022-03-31
Property, Plant & Equipment
794 GBP2023-03-31
1,844 GBP2022-03-31
Fixed Assets - Investments
106,869 GBP2023-03-31
100,406 GBP2022-03-31
Fixed Assets
259,463 GBP2023-03-31
263,186 GBP2022-03-31
Debtors
329,695 GBP2023-03-31
350,259 GBP2022-03-31
Cash at bank and in hand
20,495 GBP2023-03-31
24,080 GBP2022-03-31
Current Assets
413,220 GBP2023-03-31
427,039 GBP2022-03-31
Net Current Assets/Liabilities
-154,992 GBP2023-03-31
-177,710 GBP2022-03-31
Total Assets Less Current Liabilities
104,471 GBP2023-03-31
85,476 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-32,387 GBP2022-03-31
Net Assets/Liabilities
70,816 GBP2023-03-31
52,739 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
70,616 GBP2023-03-31
52,539 GBP2022-03-31
Equity
70,816 GBP2023-03-31
52,739 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
182,735 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,935 GBP2023-03-31
21,799 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,136 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
151,800 GBP2023-03-31
160,936 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
128,919 GBP2023-03-31
128,854 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
128,125 GBP2023-03-31
127,010 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,115 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
794 GBP2023-03-31
1,844 GBP2022-03-31
Investments in group undertakings and participating interests
66,173 GBP2023-03-31
62,171 GBP2022-03-31
Amounts invested in assets
Non-current
106,869 GBP2023-03-31
100,406 GBP2022-03-31

  • AV2004 LIMITED
    Info
    AEGIS VISION LIMITED - 2025-09-01
    Registered number 05134589
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-04
    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.