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 2
  • 1
    Lee, Andrew Alexander Richnor
    Engineer born in December 1979
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
  • 2
    3, Limber Road, Lufton, Yeovil, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Voizey, Andrew Robert
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2022-11-15
    OF - Director → CIF 0
    Andrew Robert Voizey
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    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
  • 2
    Voizey, Caroline Sarah
    Administrator born in August 1968
    Individual
    Officer
    2006-10-06 ~ 2011-05-13
    OF - Director → CIF 0
    Voizey, Caroline Sarah
    Individual
    Officer
    2005-12-14 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A V OPTICS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
172022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
17,720 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,772 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,772 GBP2023-06-30
Intangible Assets
Net goodwill
15,948 GBP2023-06-30
Intangible Assets
15,948 GBP2023-06-30
Property, Plant & Equipment
262,240 GBP2023-06-30
227,699 GBP2022-06-30
Fixed Assets
278,188 GBP2023-06-30
227,699 GBP2022-06-30
Total Inventories
248,768 GBP2023-06-30
249,793 GBP2022-06-30
Debtors
494,197 GBP2023-06-30
200,145 GBP2022-06-30
Cash at bank and in hand
484,217 GBP2023-06-30
787,435 GBP2022-06-30
Current Assets
1,227,182 GBP2023-06-30
1,237,373 GBP2022-06-30
Creditors
Amounts falling due within one year
426,183 GBP2023-06-30
262,958 GBP2022-06-30
Net Current Assets/Liabilities
800,999 GBP2023-06-30
974,415 GBP2022-06-30
Total Assets Less Current Liabilities
1,079,187 GBP2023-06-30
1,202,114 GBP2022-06-30
Net Assets/Liabilities
1,053,706 GBP2023-06-30
1,190,133 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Retained earnings (accumulated losses)
1,053,604 GBP2023-06-30
1,190,031 GBP2022-06-30
Equity
1,053,706 GBP2023-06-30
1,190,133 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-06-30
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,500 GBP2022-07-01 ~ 2023-06-30
166 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
157,551 GBP2022-07-01 ~ 2023-06-30
26,424 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
897,687 GBP2022-07-01 ~ 2023-06-30
240,703 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
181,485 GBP2022-07-01 ~ 2023-06-30
45,734 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
17,720 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,772 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,772 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
212,973 GBP2023-06-30
212,973 GBP2022-06-30
Plant and equipment
202,761 GBP2023-06-30
135,992 GBP2022-06-30
Furniture and fittings
70,460 GBP2023-06-30
64,395 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
486,194 GBP2023-06-30
413,360 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,790 GBP2023-06-30
48,515 GBP2022-06-30
Plant and equipment
118,785 GBP2023-06-30
90,793 GBP2022-06-30
Furniture and fittings
52,379 GBP2023-06-30
46,353 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,954 GBP2023-06-30
185,661 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,275 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
27,992 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
6,026 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,293 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
160,183 GBP2023-06-30
164,458 GBP2022-06-30
Plant and equipment
83,976 GBP2023-06-30
45,199 GBP2022-06-30
Furniture and fittings
18,081 GBP2023-06-30
18,042 GBP2022-06-30
Trade Debtors/Trade Receivables
469,524 GBP2023-06-30
177,493 GBP2022-06-30
Other Debtors
24,673 GBP2023-06-30
22,652 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
70,429 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
121,843 GBP2023-06-30
110,569 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
144,051 GBP2023-06-30
26,258 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
87,728 GBP2023-06-30
25,426 GBP2022-06-30
Other Creditors
Amounts falling due within one year
72,561 GBP2023-06-30
30,276 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-06-30
2 shares2022-06-30
  • A V OPTICS LIMITED
    Info
    Registered number 05654119
    3 Limber Road, Lufton Trading Estate, Yeovil, Somerset BA22 8RR
    Private Limited Company incorporated on 2005-12-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.