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 5
  • 1
    Boak, Jenny
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Shu, Dr
    Scientist born in August 1966
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Jane, Dr
    Scientist born in November 1966
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Bernard Rees, Dr
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
  • 5
    DIXONDALE LIMITED - 1999-09-30
    7, Robin Lane, High Bentham, Lancaster, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,264,167 GBP2023-09-30
    Person with significant control
    2024-10-29 ~ now
    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 9
  • 1
    Beck, Gillian
    Financial Controller born in August 1956
    Individual
    Officer
    2005-10-28 ~ 2016-05-11
    OF - Director → CIF 0
    Beck, Gillian
    Individual
    Officer
    2005-10-19 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Powell, Michael, Dr
    Scientist born in December 1960
    Individual
    Officer
    2005-10-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Carter, Lynn
    Individual
    Officer
    2022-09-30 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 4
    Barwise, Jenny Louise
    Individual
    Officer
    2016-08-08 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Furmaniak, Jadwiga, Dr
    Scientist born in October 1951
    Individual
    Officer
    2005-10-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Dr Bernard Rees-smith
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Rees Smith, Jean
    Director born in November 1943
    Individual
    Officer
    2005-10-27 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-29 ~ 2005-10-19
    PE - Secretary → CIF 0
  • 9
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-29 ~ 2005-10-19
    PE - Director → CIF 0
parent relation
Company in focus

AV7 LIMITED

Previous name
EDGER 249 LIMITED - 2005-09-23
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Debtors
26,956 GBP2023-09-30
6,200 GBP2022-09-30
Cash at bank and in hand
371,726 GBP2023-09-30
5,350 GBP2022-09-30
Current Assets
398,682 GBP2023-09-30
11,550 GBP2022-09-30
Creditors
Current
12,678,550 GBP2023-09-30
15,438 GBP2022-09-30
Net Current Assets/Liabilities
-12,279,868 GBP2023-09-30
-3,888 GBP2022-09-30
Total Assets Less Current Liabilities
-12,279,868 GBP2023-09-30
-3,888 GBP2022-09-30
Creditors
Non-current
9,538,353 GBP2022-09-30
Net Assets/Liabilities
-12,279,868 GBP2023-09-30
-9,542,241 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-12,379,868 GBP2023-09-30
-9,642,241 GBP2022-09-30
Equity
-12,279,868 GBP2023-09-30
-9,542,241 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
6,320 GBP2023-09-30
Other Debtors
Current
15,914 GBP2023-09-30
6,200 GBP2022-09-30
Prepayments
Current
4,722 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
26,956 GBP2023-09-30
6,200 GBP2022-09-30
Trade Creditors/Trade Payables
Current
177,430 GBP2023-09-30
12,492 GBP2022-09-30
Other Creditors
Current
946 GBP2022-09-30
Accrued Liabilities
Current
8,500 GBP2023-09-30
2,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,737,627 GBP2022-10-01 ~ 2023-09-30
  • AV7 LIMITED
    Info
    EDGER 249 LIMITED - 2005-09-23
    Registered number 05522599
    7 Robin Lane, Bentham, Lancaster LA2 7AB
    Private Limited Company incorporated on 2005-07-29 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.