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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kent, Adam David
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Director → CIF 0
    Mr Adam Kent
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mills, Suzanne Eliza Mary
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Mills, Jeremy Paul
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2005-06-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    JERROM SECRETARIAL SERVICES LTD
    JERROM SECRETARIAL SERVICES LIMITED - now 04873135
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 153 offsprings)
    Officer
    2006-02-28 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A V RACKS LIMITED

Period: 2005-06-02 ~ now
Company number: 05469784
Registered name
A V RACKS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Total Inventories
12,134 GBP2024-07-31
12,729 GBP2023-07-31
Debtors
10,951 GBP2024-07-31
11,728 GBP2023-07-31
Cash at bank and in hand
79 GBP2024-07-31
1,486 GBP2023-07-31
Current Assets
23,164 GBP2024-07-31
25,943 GBP2023-07-31
Net Current Assets/Liabilities
7,500 GBP2024-07-31
16,801 GBP2023-07-31
Total Assets Less Current Liabilities
7,500 GBP2024-07-31
16,801 GBP2023-07-31
Creditors
Amounts falling due after one year
-2,263 GBP2024-07-31
-4,978 GBP2023-07-31
Net Assets/Liabilities
5,237 GBP2024-07-31
11,823 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
5,137 GBP2024-07-31
11,723 GBP2023-07-31
Equity
5,237 GBP2024-07-31
11,823 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
25.002023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
15,130 GBP2023-07-31
Intangible Assets - Gross Cost
15,130 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,130 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
15,130 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,386 GBP2024-07-31
Tools/Equipment for furniture and fittings
13,758 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
36,144 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,386 GBP2024-07-31
Tools/Equipment for furniture and fittings
13,758 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,144 GBP2024-07-31
Finished Goods
12,134 GBP2024-07-31
12,729 GBP2023-07-31
Trade Debtors/Trade Receivables
1,127 GBP2024-07-31
1,943 GBP2023-07-31
Other Debtors
9,824 GBP2024-07-31
9,785 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,715 GBP2024-07-31
2,715 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,853 GBP2024-07-31
1,281 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
391 GBP2024-07-31
564 GBP2023-07-31
Other Creditors
Amounts falling due within one year
8,705 GBP2024-07-31
4,582 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,263 GBP2024-07-31
4,978 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
  • A V RACKS LIMITED
    Info
    Registered number 05469784
    109-111 Pope Street, Birmingham, W Midlands B1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.