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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 18
  • 1
    Coles, Clare Mary
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2018-02-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Scofield, Paul
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Humphries, Andrew
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Silk, Tracey Jayne
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Peter Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2018-02-16 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Bates, David Anthony
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 7
    Walker, Stephen
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2008-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Michael Raymond
    Born in November 1941
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Garner, Andrew
    Individual (28 offsprings)
    Officer
    2016-07-07 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 10
    Marsh, Reginald Keith
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2008-07-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 11
    Henden, Peter
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    LPE SERVICES LIMITED
    06232289
    84, Wimpole Street, London
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2009-02-20 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 13
    OBS DIRECTORS LLP
    OC374114
    5th Floor, 24, Old Bond Street, London, England
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2014-04-11 ~ 2016-04-14
    OF - Director → CIF 0
  • 14
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2007-11-16 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 15
    WALKER HENFIELD LIMITED 10104334
    Unit 2, Lullingstone Park, Eynsford, Dartford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    THREEV DIRECTORS LLP
    OC332717
    15 Whitcomb Street, London
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2007-11-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2008-07-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 18
    THE TRAFFIC GROUP LIMITED
    - now 03931065 04552828
    AGD GROUP LIMITED - 2017-02-09
    White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAV SYSTEMS LIMITED

Period: 2012-09-24 ~ now
Company number: 06429075
Registered names
MAV SYSTEMS LIMITED - now
MICROBUS AV LIMITED - 2012-09-24
PILEUS LIMITED - 2008-05-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
225,683 GBP2025-04-30
226,239 GBP2024-04-30
Fixed Assets
225,683 GBP2025-04-30
226,239 GBP2024-04-30
Total Inventories
2,949,514 GBP2025-04-30
3,144,919 GBP2024-04-30
Debtors
Current
2,434,781 GBP2025-04-30
2,448,806 GBP2024-04-30
Cash at bank and in hand
3,276,162 GBP2025-04-30
3,473,159 GBP2024-04-30
Current Assets
8,660,457 GBP2025-04-30
9,066,884 GBP2024-04-30
Net Current Assets/Liabilities
7,175,149 GBP2025-04-30
7,450,804 GBP2024-04-30
Total Assets Less Current Liabilities
7,400,832 GBP2025-04-30
7,677,043 GBP2024-04-30
Net Assets/Liabilities
7,344,280 GBP2025-04-30
7,625,084 GBP2024-04-30
Average Number of Employees
322024-05-01 ~ 2025-04-30
332023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
64,832 GBP2025-04-30
64,832 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
64,832 GBP2025-04-30
64,832 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
773,012 GBP2025-04-30
775,031 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-121,937 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
547,329 GBP2025-04-30
548,792 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
119,406 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-120,869 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
225,683 GBP2025-04-30
226,239 GBP2024-04-30
Trade Debtors/Trade Receivables
2,066,012 GBP2025-04-30
2,291,563 GBP2024-04-30
Other Debtors
2,730 GBP2025-04-30
2,930 GBP2024-04-30
Prepayments
218,353 GBP2025-04-30
154,313 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,434,781 GBP2025-04-30
2,448,806 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,552 GBP2025-04-30
15,959 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
53,693 GBP2025-04-30
53,336 GBP2024-04-30
Deferred Tax Liabilities
13,552 GBP2025-04-30
15,959 GBP2024-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2025-04-30
1,000 shares2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,728 GBP2025-04-30
153,728 GBP2024-04-30
Between two and five year
530,649 GBP2025-04-30
583,482 GBP2024-04-30
More than five year
94,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
684,377 GBP2025-04-30
831,210 GBP2024-04-30
  • MAV SYSTEMS LIMITED
    Info
    MICROBUS AV LIMITED - 2012-09-24
    PILEUS LIMITED - 2012-09-24
    Registered number 06429075
    White Lion House Gloucester Road, Staverton, Cheltenham GL51 0TF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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