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
    Payne, Gary William
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Theo Paul
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
    Mr Theo Paul Humphries
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Payne, Hannah Miranda
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Humphries, Becky
    Company Director born in December 1973
    Individual
    Officer
    2008-09-22 ~ 2024-03-20
    OF - Director → CIF 0
    Humphries, Becky
    Company Director
    Individual
    Officer
    2008-09-22 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 2
    Mcmanners, Thomas William
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2008-09-22
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIZED AV LTD

Previous name
SPECIALIZED AV INSTALLATIONS LTD - 2008-10-09
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Property, Plant & Equipment
5,462 GBP2024-09-30
7,284 GBP2023-09-30
Total Inventories
12,380 GBP2024-09-30
39,574 GBP2023-09-30
Debtors
60,524 GBP2024-09-30
64,770 GBP2023-09-30
Cash at bank and in hand
55,158 GBP2024-09-30
66,970 GBP2023-09-30
Current Assets
128,062 GBP2024-09-30
171,314 GBP2023-09-30
Net Current Assets/Liabilities
77,194 GBP2024-09-30
104,022 GBP2023-09-30
Creditors
Amounts falling due after one year
-9,265 GBP2024-09-30
-19,277 GBP2023-09-30
Net Assets/Liabilities
71,459 GBP2024-09-30
90,097 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
71,339 GBP2024-09-30
89,977 GBP2023-09-30
Equity
71,459 GBP2024-09-30
90,097 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,652 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,190 GBP2024-09-30
49,368 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,822 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,462 GBP2024-09-30
7,284 GBP2023-09-30
Trade Debtors/Trade Receivables
13,899 GBP2024-09-30
63,370 GBP2023-09-30
Other Debtors
46,625 GBP2024-09-30
1,400 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-09-30
10,648 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,723 GBP2024-09-30
42,820 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
19,223 GBP2024-09-30
7,622 GBP2023-09-30
Other Creditors
Amounts falling due within one year
5,274 GBP2024-09-30
6,202 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,265 GBP2024-09-30
19,277 GBP2023-09-30
  • SPECIALIZED AV LTD
    Info
    SPECIALIZED AV INSTALLATIONS LTD - 2008-10-09
    Registered number 06703343
    53 Sunnyhill Cottages Worthing Road, West Grinstead, West Sussex RH13 8LG
    Private Limited Company incorporated on 2008-09-22 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.