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 3
  • 1
    Martin, Thomas Michael, Mr.
    Managing Director Northen Europe born in November 1978
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ now
    OF - director → CIF 0
  • 2
    Ghere, Tajinder Singh, Mr.
    Financial Director born in March 1977
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 3
    UNICLA BIDCO LIMITED - 2012-09-11
    Europe House, 170 Windmill Road West, Sunbury-on-thames, Middx, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,697,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Krap, Onno, Mr.
    Cfo born in December 1965
    Individual
    Officer
    2020-11-27 ~ 2022-10-14
    OF - director → CIF 0
  • 2
    Bakker, Robbert Paul, Mr.
    Ceo born in May 1972
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2021-12-22
    OF - director → CIF 0
  • 3
    Watkins, Alan Arthur
    Company Director born in August 1955
    Individual (22 offsprings)
    Officer
    2007-07-17 ~ 2012-07-04
    OF - director → CIF 0
  • 4
    Macpherson, Alexander Blake
    Banker born in January 1954
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2012-07-04
    OF - director → CIF 0
  • 5
    Foxwell, Edward Charles, Mr.
    Operations Director born in May 1986
    Individual
    Officer
    2020-09-16 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Allen, John
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2020-09-30
    OF - director → CIF 0
    Allen, John
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2020-09-30
    OF - secretary → CIF 0
  • 7
    Porter, Simon Neil
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2013-10-29
    OF - director → CIF 0
    Porter, Simon Neil
    Director
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2013-10-29
    OF - secretary → CIF 0
  • 8
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2020-11-16
    OF - director → CIF 0
    Cook, Edward Charles Peregrine Phelps
    Director
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2007-04-18
    OF - secretary → CIF 0
  • 9
    Thorpe, Katy, Mrs.
    Hr Director born in February 1982
    Individual
    Officer
    2020-09-16 ~ 2020-11-27
    OF - director → CIF 0
  • 10
    Bergin, Joseph Damien
    Fund Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2007-07-17
    OF - director → CIF 0
  • 11
    Vinson, Jane Elizabeth
    Portfolio Manager born in September 1971
    Individual (26 offsprings)
    Officer
    2007-07-17 ~ 2012-07-04
    OF - director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-20 ~ 2006-05-25
    PE - secretary → CIF 0
  • 13
    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
    2005-12-20 ~ 2006-05-25
    PE - director → CIF 0
parent relation
Company in focus

AVM LIMITED

Previous name
WESTBOURN FINANCIAL LIMITED - 2008-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-37,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-37,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-37,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-37,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,492,000 GBP2022-12-31
3,492,000 GBP2021-12-31
Fixed Assets
3,492,000 GBP2022-12-31
3,492,000 GBP2021-12-31
Debtors
Current
142,000 GBP2022-12-31
108,000 GBP2021-12-31
Current Assets
142,000 GBP2022-12-31
108,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,342,000 GBP2022-12-31
-2,271,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,200,000 GBP2022-12-31
-2,163,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,292,000 GBP2022-12-31
1,329,000 GBP2021-12-31
Net Assets/Liabilities
1,292,000 GBP2022-12-31
1,329,000 GBP2021-12-31
Equity
Called up share capital
588,000 GBP2022-12-31
588,000 GBP2021-12-31
588,000 GBP2021-01-01
Share premium
51,000 GBP2022-12-31
51,000 GBP2021-12-31
51,000 GBP2021-01-01
Retained earnings (accumulated losses)
653,000 GBP2022-12-31
690,000 GBP2021-12-31
706,000 GBP2021-01-01
Equity
1,292,000 GBP2022-12-31
1,329,000 GBP2021-12-31
1,345,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-37,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-37,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-37,000 GBP2022-01-01 ~ 2022-12-31
-16,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,000 GBP2022-01-01 ~ 2022-12-31
-3,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
3,492,000 GBP2022-12-31
3,492,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
137,000 GBP2022-12-31
108,000 GBP2021-12-31
Other Debtors
Current
5,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,333,000 GBP2022-12-31
2,265,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2022-12-31
6,000 GBP2021-12-31
Creditors
Current
2,342,000 GBP2022-12-31
2,271,000 GBP2021-12-31
Related profiles found in government register
  • AVM LIMITED
    Info
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    Registered number 05659631
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex TW16 7HB
    Private Limited Company incorporated on 2005-12-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • AVM LIMITED
    S
    Registered number 05659631
    Europe House, 170 Windmill Road West, Sunbury-on-thames, Middx, England, TW16 7HB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    OFFERJOINT LIMITED - 2000-03-27
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,022,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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