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 1
  • Field, Bradley John
    Security Adviser born in July 1970
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Bradley John Field
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2017-04-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ward, Karl Allen
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2015-10-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Soden Field, Maxine Elizabeth Anne
    Hairdresser
    Individual
    Officer
    2004-12-14 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 3
    Suite D Astor House, 282, Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    104,084 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2017-04-20
    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
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Director → CIF 0
  • 6
    27, Lincoln Croft, Shenstone, Lichfield, England
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    1 GBP2016-07-31
    Person with significant control
    2016-07-01 ~ 2017-04-20
    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
parent relation
Company in focus

SENSORY AUDIO VISUAL SYSTEMS LTD

Previous names
ECOMM SOLUTIONS LIMITED - 2013-05-21
SENSORY COMMUNICATIONS LIMITED - 2005-12-20
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
27 GBP2020-12-31
132 GBP2019-12-31
Fixed Assets
27 GBP2020-12-31
132 GBP2019-12-31
Debtors
85,689 GBP2020-12-31
65,658 GBP2019-12-31
Cash at bank and in hand
9,154 GBP2020-12-31
485 GBP2019-12-31
Current Assets
94,843 GBP2020-12-31
66,143 GBP2019-12-31
Creditors
-48,414 GBP2020-12-31
-75,014 GBP2019-12-31
Net Current Assets/Liabilities
46,429 GBP2020-12-31
-8,871 GBP2019-12-31
Total Assets Less Current Liabilities
46,456 GBP2020-12-31
-8,739 GBP2019-12-31
Net Assets/Liabilities
-22,199 GBP2020-12-31
-8,739 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-22,201 GBP2020-12-31
-8,741 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,931 GBP2020-12-31
16,931 GBP2019-12-31
Computers
4,204 GBP2020-12-31
4,204 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
21,135 GBP2020-12-31
21,135 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,931 GBP2020-12-31
16,931 GBP2019-12-31
Computers
4,177 GBP2020-12-31
4,072 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,108 GBP2020-12-31
21,003 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
105 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
27 GBP2020-12-31
132 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
9,958 GBP2020-12-31
22,152 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
3,206 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,588 GBP2020-12-31
9,456 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
7,742 GBP2020-12-31
49,479 GBP2019-12-31
Corporation Tax Payable
Current
20,386 GBP2020-12-31
4,016 GBP2019-12-31
Amount of value-added tax that is payable
Current
5,860 GBP2020-12-31
1,149 GBP2019-12-31
Other Creditors
Current
5,002 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,979 GBP2020-12-31
2,952 GBP2019-12-31
Creditors
Current
48,414 GBP2020-12-31
75,014 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
68,655 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,206 GBP2019-12-31
Minimum gross finance lease payments owing
3,206 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
3,206 GBP2019-12-31
  • SENSORY AUDIO VISUAL SYSTEMS LTD
    Info
    ECOMM SOLUTIONS LIMITED - 2013-05-21
    SENSORY COMMUNICATIONS LIMITED - 2005-12-20
    Registered number 05312164
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2004-12-14 and dissolved on 2025-02-26 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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