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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
    Silk, Tracey Jayne
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Andrew
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    AGD GROUP LIMITED - 2017-02-09
    icon of addressWhite Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Garner, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Scofield, Paul
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Walker, Stephen
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Michael Raymond
    Born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Henden, Peter
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Bates, David Anthony
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Coles, Clare Mary
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Marsh, Reginald Keith
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Hutchinson, Peter Michael
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ 2024-05-30
    OF - Director → CIF 0
  • 10
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ 2016-04-14
    PE - Secretary → CIF 0
  • 11
    THREE V LLP - 2002-01-07
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2014-04-11
    PE - Director → CIF 0
  • 12
    icon of address84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2009-02-20 ~ 2014-07-22
    PE - Secretary → CIF 0
  • 13
    WALKER HENFIELD LIMITED
    icon of addressUnit 2, Lullingstone Park, Eynsford, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-14 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address5th Floor, 24, Old Bond Street, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2014-04-11 ~ 2016-04-14
    PE - Director → CIF 0
  • 15
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-16 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

MAV SYSTEMS LIMITED

Previous names
PILEUS LIMITED - 2008-05-19
MICROBUS AV LIMITED - 2012-09-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
226,239 GBP2024-04-30
255,361 GBP2023-04-30
Fixed Assets
226,239 GBP2024-04-30
255,361 GBP2023-04-30
Total Inventories
3,144,919 GBP2024-04-30
2,863,272 GBP2023-04-30
Debtors
Current
2,448,806 GBP2024-04-30
1,866,341 GBP2023-04-30
Cash at bank and in hand
3,473,159 GBP2024-04-30
4,643,709 GBP2023-04-30
Current Assets
9,066,884 GBP2024-04-30
9,373,322 GBP2023-04-30
Net Current Assets/Liabilities
7,450,804 GBP2024-04-30
7,754,727 GBP2023-04-30
Total Assets Less Current Liabilities
7,677,043 GBP2024-04-30
8,010,088 GBP2023-04-30
Net Assets/Liabilities
7,625,084 GBP2024-04-30
7,953,243 GBP2023-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
64,832 GBP2024-04-30
64,832 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
64,832 GBP2024-04-30
64,832 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
775,031 GBP2024-04-30
702,595 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
548,792 GBP2024-04-30
447,234 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
101,558 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
226,239 GBP2024-04-30
255,361 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,291,563 GBP2024-04-30
1,742,702 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
2,930 GBP2024-04-30
2,730 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,448,806 GBP2024-04-30
1,866,341 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
53,336 GBP2024-04-30
60,587 GBP2023-04-30
Deferred Tax Liabilities
15,959 GBP2024-04-30
26,845 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2024-04-30
1,000 shares2023-04-30
Nominal value of allotted share capital
10 GBP2023-05-01 ~ 2024-04-30
10 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,728 GBP2024-04-30
115,000 GBP2023-04-30
Between two and five year
583,482 GBP2024-04-30
460,000 GBP2023-04-30
More than five year
94,000 GBP2024-04-30
191,667 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
831,210 GBP2024-04-30
766,667 GBP2023-04-30

  • MAV SYSTEMS LIMITED
    Info
    PILEUS LIMITED - 2008-05-19
    MICROBUS AV LIMITED - 2008-05-19
    Registered number 06429075
    icon of addressWhite Lion House Gloucester Road, Staverton, Cheltenham GL51 0TF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.