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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 7
  • 1
    Evans, Andrew
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Evans, Andrew
    Director
    Individual (12 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Carole Lesley
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Clare
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Daly, Vincent Thomas
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    EVANS AUTOMATION LIMITED
    08901041
    Units 4 & 5, Boleyn Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AV CONTROL SYSTEMS LIMITED

Period: 2006-07-19 ~ now
Company number: 05881723
Registered name
AV CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
288 GBP2025-07-31
Property, Plant & Equipment
27,320 GBP2025-07-31
32,403 GBP2024-07-31
Fixed Assets
27,608 GBP2025-07-31
32,403 GBP2024-07-31
Total Inventories
126,324 GBP2025-07-31
101,785 GBP2024-07-31
Debtors
716,558 GBP2025-07-31
457,858 GBP2024-07-31
Cash at bank and in hand
310,143 GBP2025-07-31
414,050 GBP2024-07-31
Current Assets
1,153,025 GBP2025-07-31
973,693 GBP2024-07-31
Creditors
Current
680,014 GBP2025-07-31
633,253 GBP2024-07-31
Net Current Assets/Liabilities
473,011 GBP2025-07-31
340,440 GBP2024-07-31
Total Assets Less Current Liabilities
500,619 GBP2025-07-31
372,843 GBP2024-07-31
Net Assets/Liabilities
492,902 GBP2025-07-31
353,311 GBP2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31
Retained earnings (accumulated losses)
492,782 GBP2025-07-31
353,191 GBP2024-07-31
Equity
492,902 GBP2025-07-31
353,311 GBP2024-07-31
Average Number of Employees
172024-08-01 ~ 2025-07-31
172023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
320 GBP2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32 GBP2025-07-31
Intangible Assets
Other than goodwill
288 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,914 GBP2025-07-31
63,801 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-289 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,594 GBP2025-07-31
31,398 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,402 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-206 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
27,320 GBP2025-07-31
32,403 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
508,232 GBP2025-07-31
260,821 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
23,939 GBP2025-07-31
23,939 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
184,387 GBP2025-07-31
173,098 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
716,558 GBP2025-07-31
457,858 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
10,497 GBP2025-07-31
10,203 GBP2024-07-31
Trade Creditors/Trade Payables
Current
298,578 GBP2025-07-31
231,049 GBP2024-07-31
Other Taxation & Social Security Payable
Current
156,644 GBP2025-07-31
187,520 GBP2024-07-31
Other Creditors
Current
214,295 GBP2025-07-31
204,481 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
11,431 GBP2024-07-31
Other Creditors
Non-current
882 GBP2025-07-31
Related profiles found in government register
  • AV CONTROL SYSTEMS LIMITED
    Info
    Registered number 05881723
    Unit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • AV CONTROL SYSTEMS LIMITED
    S
    Registered number 05881723
    Unit 2, Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1SQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JENSEN COURT MANAGEMENT COMPANY LLP
    OC331096
    Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (17 parents)
    Officer
    2012-03-07 ~ 2014-02-20
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.