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
    Mr Robert Mark Redwood
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael David Fenton
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rimmer, Paul Marshall
    Technical Director born in February 1960
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fenton, Michael David
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2015-06-15
    OF - Director → CIF 0
    Fenton, Michael David
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 2
    Gunnee, James Leslie
    Operations Director born in October 1969
    Individual
    Officer
    2008-05-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Masterson, Gerard Paul
    Sales Director born in July 1963
    Individual
    Officer
    2008-05-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Nominee Director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVT SYSTEMS (UK) LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31
Turnover/Revenue
781,602 GBP2020-04-01 ~ 2021-03-31
1,277,456 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
377,206 GBP2020-04-01 ~ 2021-03-31
772,758 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
404,396 GBP2020-04-01 ~ 2021-03-31
504,698 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
509,286 GBP2020-04-01 ~ 2021-03-31
662,965 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-57,757 GBP2020-04-01 ~ 2021-03-31
-152,621 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
94 GBP2020-04-01 ~ 2021-03-31
3,494 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-57,663 GBP2020-04-01 ~ 2021-03-31
-149,127 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-57,663 GBP2020-04-01 ~ 2021-03-31
-149,127 GBP2019-04-01 ~ 2020-03-31
Total Inventories
20,190 GBP2021-03-31
19,858 GBP2020-03-31
Debtors
15,209 GBP2021-03-31
200,337 GBP2020-03-31
Cash at bank and in hand
173,964 GBP2021-03-31
213,086 GBP2020-03-31
Current Assets
263,599 GBP2021-03-31
508,210 GBP2020-03-31
Creditors
Current
74,847 GBP2021-03-31
92,956 GBP2020-03-31
Net Current Assets/Liabilities
188,752 GBP2021-03-31
415,254 GBP2020-03-31
Total Assets Less Current Liabilities
203,472 GBP2021-03-31
435,541 GBP2020-03-31
Net Assets/Liabilities
27,420 GBP2021-03-31
85,083 GBP2020-03-31
Equity
Called up share capital
1,380 GBP2021-03-31
1,380 GBP2020-03-31
Retained earnings (accumulated losses)
26,040 GBP2021-03-31
83,703 GBP2020-03-31
Equity
27,420 GBP2021-03-31
85,083 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,995 GBP2020-03-31
Plant and equipment
28,169 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
52,164 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,255 GBP2020-03-31
Plant and equipment
27,189 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,444 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
13,740 GBP2021-03-31
13,740 GBP2020-03-31
Plant and equipment
980 GBP2021-03-31
980 GBP2020-03-31
Property, Plant & Equipment
14,720 GBP2021-03-31
14,720 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-824 GBP2021-03-31
184,304 GBP2020-03-31
Other Debtors
Amounts falling due after one year, Non-current
16,033 GBP2021-03-31
16,033 GBP2020-03-31
Trade Creditors/Trade Payables
Current
74,847 GBP2021-03-31
92,956 GBP2020-03-31
Other Creditors
Non-current
1,374 GBP2021-03-31
1,541 GBP2020-03-31

  • AVT SYSTEMS (UK) LIMITED
    Info
    Registered number 06508319
    C/o Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL
    Private Limited Company incorporated on 2008-02-19 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.