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
4
- 1
Scott, Christopher David
Finance Director born in September 1975Individual (4 offsprings)Officer
2021-12-01 ~ dissolvedOF - Director → CIF 0 - 2
Bevan, Gareth John
Commercial Director born in May 1978Individual (3 offsprings)Officer 2021-12-01 ~ dissolvedOF - Director → CIF 0 - 3
Wass, Andrew Paul
Director born in April 1971Individual (9 offsprings)Officer 2021-12-01 ~ dissolvedOF - Director → CIF 0 - 4
GEAR4MUSIC LIMITED
- nowRED SUBMARINE LIMITED - 2015-04-02SUBMARINE MUSIC LIMITED - 2002-08-13SOUNDPRO LIMITED - 1995-10-25
Holgate Park Drive, York, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-12-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Pickles, Carl
Director born in June 1971Individual (3 offsprings)Officer 2005-03-08 ~ 2022-03-09OF - Director → CIF 0Mr Carl Pickles
Born in June 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gilbert, Jon
Operations Manager born in September 1985Individual (1 offspring)Officer 2015-11-03 ~ 2021-12-01OF - Director → CIF 0 - 3
Fieldhouse, David
Born in April 1980IndividualOfficer 2021-12-01 ~ 2023-06-30OF - Director → CIF 0 - 4
Pickles, Anna Maria
Shop AssistantIndividual (1 offspring)Officer 2005-03-08 ~ 2021-12-01OF - Secretary → CIF 0Mrs Anna Maria Pickles
Born in September 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 539a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2005-03-08 ~ 2005-03-08PE - Nominee Director → CIF 0
- 639a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2005-03-08 ~ 2005-03-08PE - Nominee Secretary → CIF 0
Company in focus
AV DISTRIBUTION LTD
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,468,637 GBP2021-03-31
1,441,246 GBP2020-03-31
Fixed Assets
1,468,637 GBP2021-03-31
1,441,246 GBP2020-03-31
Total Inventories
2,177,357 GBP2021-03-31
2,168,197 GBP2020-03-31
Debtors
51,865 GBP2021-03-31
202,769 GBP2020-03-31
Cash at bank and in hand
1,673,131 GBP2021-03-31
552,964 GBP2020-03-31
Current Assets
3,902,353 GBP2021-03-31
2,923,930 GBP2020-03-31
Creditors
Current
720,761 GBP2021-03-31
548,089 GBP2020-03-31
Net Current Assets/Liabilities
3,181,592 GBP2021-03-31
2,375,841 GBP2020-03-31
Total Assets Less Current Liabilities
4,650,229 GBP2021-03-31
3,817,087 GBP2020-03-31
Creditors
Non-current
-385,765 GBP2021-03-31
-492,964 GBP2020-03-31
Net Assets/Liabilities
4,216,957 GBP2021-03-31
3,276,985 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
4,216,955 GBP2021-03-31
3,276,983 GBP2020-03-31
Equity
4,216,957 GBP2021-03-31
3,276,985 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-03-31
162019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
67,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,500 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,324,548 GBP2021-03-31
1,324,548 GBP2020-03-31
Plant and equipment
443,732 GBP2021-03-31
329,725 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,768,280 GBP2021-03-31
1,654,273 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-104,246 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-104,246 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,950 GBP2021-03-31
52,968 GBP2020-03-31
Plant and equipment
193,693 GBP2021-03-31
160,059 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,643 GBP2021-03-31
213,027 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,982 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
59,768 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,750 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,134 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,134 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
1,218,598 GBP2021-03-31
1,271,580 GBP2020-03-31
Plant and equipment
250,039 GBP2021-03-31
169,666 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,819 GBP2021-03-31
32,903 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
38,046 GBP2021-03-31
169,866 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
51,865 GBP2021-03-31
202,769 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2021-03-31
60,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
229,360 GBP2021-03-31
244,090 GBP2020-03-31
Other Taxation & Social Security Payable
Current
421,114 GBP2021-03-31
216,188 GBP2020-03-31
Other Creditors
Current
10,287 GBP2021-03-31
27,811 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
385,765 GBP2021-03-31
492,964 GBP2020-03-31
Bank Borrowings
Secured
445,765 GBP2021-03-31
552,964 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
977,330 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-37,358 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
- Registered number 05385699
AV DISTRIBUTION LTD
InfoHolgate Park Drive, York YO26 4GNPRIVATE LIMITED COMPANY incorporated on 2005-03-08 and dissolved on 2023-11-28 (18 years 8 months). The company status is Dissolved.CIF 0 AV DISTRIBUTION LTD
SRegistered number missingUnit 5, The Sidings, Bacup, England, OL13 9RWLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Unit 4 The Sidings, Bacup, EnglandDissolved Corporate (2 parents)Equity (Company account)23,296 GBP2020-03-31Person with significant control 2018-12-10 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.