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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.

Parent entities and officers
Active 3
  • 1
    Evans, Andrew
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
    Evans, Andrew
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Carole Lesley
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 4 & 5, Boleyn Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,822 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Daly, Vincent Thomas
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Daly, Clare
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AV CONTROL SYSTEMS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
32,403 GBP2024-07-31
21,627 GBP2023-07-31
Total Inventories
101,785 GBP2024-07-31
169,543 GBP2023-07-31
Debtors
457,858 GBP2024-07-31
707,671 GBP2023-07-31
Cash at bank and in hand
414,050 GBP2024-07-31
30,742 GBP2023-07-31
Current Assets
973,693 GBP2024-07-31
907,956 GBP2023-07-31
Creditors
Current
633,253 GBP2024-07-31
666,779 GBP2023-07-31
Net Current Assets/Liabilities
340,440 GBP2024-07-31
241,177 GBP2023-07-31
Total Assets Less Current Liabilities
372,843 GBP2024-07-31
262,804 GBP2023-07-31
Creditors
Non-current
-11,431 GBP2024-07-31
-21,673 GBP2023-07-31
Net Assets/Liabilities
353,311 GBP2024-07-31
236,587 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Retained earnings (accumulated losses)
353,191 GBP2024-07-31
236,467 GBP2023-07-31
Equity
353,311 GBP2024-07-31
236,587 GBP2023-07-31
Average Number of Employees
172023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,801 GBP2024-07-31
43,055 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-546 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,398 GBP2024-07-31
21,428 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,407 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-437 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
32,403 GBP2024-07-31
21,627 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
260,821 GBP2024-07-31
582,711 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
23,939 GBP2024-07-31
23,939 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
173,098 GBP2024-07-31
101,021 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
457,858 GBP2024-07-31
707,671 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,203 GBP2024-07-31
9,953 GBP2023-07-31
Trade Creditors/Trade Payables
Current
231,049 GBP2024-07-31
245,321 GBP2023-07-31
Other Taxation & Social Security Payable
Current
187,520 GBP2024-07-31
155,539 GBP2023-07-31
Other Creditors
Current
204,481 GBP2024-07-31
255,966 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
11,431 GBP2024-07-31
21,673 GBP2023-07-31

Related profiles found in government register
  • AV CONTROL SYSTEMS LIMITED
    Info
    Registered number 05881723
    icon of addressUnit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SR
    Private Limited Company incorporated on 2006-07-19 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • AV CONTROL SYSTEMS LIMITED
    S
    Registered number 05881723
    icon of addressUnit 2, Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1SQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2014-02-20
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.