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 2
  • 1
    Every, Michael John
    Company Director born in June 1962
    Individual (52 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - director → CIF 0
  • 2
    C/ O Steuerpartner Ag, Steuer Und Wirtschaftsberatung, Vadianstrasse 44, 9000 St Gallen, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Terry, Christopher John
    Accountant born in April 1957
    Individual (16 offsprings)
    Officer
    2008-02-26 ~ 2013-09-30
    OF - director → CIF 0
    Terry, Christopher John
    Individual (16 offsprings)
    Officer
    2012-07-19 ~ 2014-02-17
    OF - secretary → CIF 0
  • 2
    Every, Michael John
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    2008-02-26 ~ 2014-02-17
    OF - director → CIF 0
  • 3
    Potter, Stephen James
    Business Development Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ 2016-11-02
    OF - director → CIF 0
  • 4
    Eckerman, Vincent Francis
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2017-05-08
    OF - director → CIF 0
  • 5
    Walsh, Darren Anthony
    Engineer born in June 1969
    Individual (18 offsprings)
    Officer
    2008-01-15 ~ 2009-10-09
    OF - director → CIF 0
  • 6
    Gordon, Gary Douglas
    Company Director born in June 1970
    Individual (52 offsprings)
    Officer
    2015-11-09 ~ 2020-05-20
    OF - director → CIF 0
    Gordon, Gary Douglas
    Individual (52 offsprings)
    Officer
    2014-02-17 ~ 2019-05-19
    OF - secretary → CIF 0
  • 7
    Shaw, Andrew
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2020-05-19
    OF - director → CIF 0
  • 8
    Samme, Allan Billy
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2020-05-20
    OF - director → CIF 0
  • 9
    Hunter, Lee
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2020-05-19
    OF - director → CIF 0
  • 10
    Harris, Paul
    Director born in June 1960
    Individual (36 offsprings)
    Officer
    2008-02-26 ~ 2009-10-30
    OF - director → CIF 0
  • 11
    Crowe, Lee Eric
    Operations Director born in March 1971
    Individual (9 offsprings)
    Officer
    2015-12-30 ~ 2017-05-08
    OF - director → CIF 0
  • 12
    Black, Nicholas
    Individual
    Officer
    2008-01-15 ~ 2012-07-19
    OF - secretary → CIF 0
  • 13
    Janeczko, John Mark
    Engineer born in August 1970
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ 2009-10-09
    OF - director → CIF 0
parent relation
Company in focus

AVC DIGITAL LIMITED

Previous names
AVC DEFENCE & SECURITY LIMITED - 2013-04-30
HFS DEFENCE & SECURITY LIMITED - 2009-11-02
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
22,232 GBP2019-01-31
45,143 GBP2018-01-31
Fixed Assets
22,232 GBP2019-01-31
45,143 GBP2018-01-31
Debtors
Current
4,392,179 GBP2019-01-31
4,202,559 GBP2018-01-31
Cash at bank and in hand
16,156 GBP2019-01-31
72,053 GBP2018-01-31
Current Assets
4,408,335 GBP2019-01-31
4,274,612 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-2,203,121 GBP2019-01-31
-2,293,433 GBP2018-01-31
Net Current Assets/Liabilities
2,205,214 GBP2019-01-31
1,981,179 GBP2018-01-31
Total Assets Less Current Liabilities
2,227,446 GBP2019-01-31
2,026,322 GBP2018-01-31
Creditors
Non-current, Amounts falling due after one year
-56,966 GBP2019-01-31
Net Assets/Liabilities
2,163,168 GBP2019-01-31
2,019,492 GBP2018-01-31
Equity
Called up share capital
1,000 GBP2019-01-31
1,000 GBP2018-01-31
Retained earnings (accumulated losses)
2,162,168 GBP2019-01-31
2,018,492 GBP2018-01-31
Equity
2,163,168 GBP2019-01-31
2,019,492 GBP2018-01-31
Average Number of Employees
362018-02-01 ~ 2019-01-31
462017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Other
172,894 GBP2019-01-31
172,424 GBP2018-01-31
Property, Plant & Equipment - Other Disposals
Other
-4,500 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-479 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
150,662 GBP2019-01-31
Property, Plant & Equipment
Other
22,232 GBP2019-01-31
45,143 GBP2018-01-31
Trade Debtors/Trade Receivables
Current
464,131 GBP2019-01-31
490,602 GBP2018-01-31
Amounts Owed by Group Undertakings
Current
1,069,587 GBP2019-01-31
2,862,980 GBP2018-01-31
Other Debtors
Current
2,344,667 GBP2019-01-31
613,652 GBP2018-01-31
Prepayments/Accrued Income
Current
513,794 GBP2019-01-31
235,325 GBP2018-01-31
Other Remaining Borrowings
Current
136,725 GBP2019-01-31
Trade Creditors/Trade Payables
Current
801,847 GBP2019-01-31
754,000 GBP2018-01-31
Amounts owed to group undertakings
Current
1,137,492 GBP2019-01-31
1,163,967 GBP2018-01-31
Other Taxation & Social Security Payable
Current
120,208 GBP2019-01-31
263,669 GBP2018-01-31
Other Creditors
Current
4,000 GBP2018-01-31
Accrued Liabilities/Deferred Income
Current
6,849 GBP2019-01-31
107,797 GBP2018-01-31
Creditors
Current
2,203,121 GBP2019-01-31
2,293,433 GBP2018-01-31
Bank Borrowings
Non-current
56,966 GBP2019-01-31
Creditors
Non-current
56,966 GBP2019-01-31
Total Borrowings
Current, Amounts falling due within one year
136,725 GBP2019-01-31
Bank Borrowings
Non-current, Between two and five year
56,969 GBP2019-01-31
Total Borrowings
193,694 GBP2019-01-31
Net Deferred Tax Liability/Asset
-7,312 GBP2019-01-31
-6,830 GBP2018-01-31
-6,830 GBP2017-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-482 GBP2018-02-01 ~ 2019-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,312 GBP2019-01-31
-6,830 GBP2018-01-31
Related profiles found in government register
  • AVC DIGITAL LIMITED
    Info
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    Registered number 06473750
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2008-01-15 and dissolved on 2022-05-08 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • AVC DIGITAL LIMITED
    S
    Registered number 06473750
    C / O Sherrards, 45 Grosvenor Road, St. Albans, England, AL1 3AW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-21
    CIF 1 - Ownership of shares – 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.