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
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,284 GBP2023-09-30
9,714 GBP2022-09-30
Total Inventories
39,574 GBP2023-09-30
74,736 GBP2022-09-30
Debtors
64,770 GBP2023-09-30
29,253 GBP2022-09-30
Cash at bank and in hand
66,970 GBP2023-09-30
70,660 GBP2022-09-30
Current Assets
171,314 GBP2023-09-30
174,649 GBP2022-09-30
Net Current Assets/Liabilities
104,022 GBP2023-09-30
115,703 GBP2022-09-30
Creditors
Amounts falling due after one year
-19,277 GBP2023-09-30
-29,044 GBP2022-09-30
Net Assets/Liabilities
90,097 GBP2023-09-30
94,441 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
89,977 GBP2023-09-30
94,321 GBP2022-09-30
Equity
90,097 GBP2023-09-30
94,441 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,652 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,368 GBP2023-09-30
46,938 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,430 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
7,284 GBP2023-09-30
9,714 GBP2022-09-30
Trade Debtors/Trade Receivables
63,370 GBP2023-09-30
23,038 GBP2022-09-30
Other Debtors
1,400 GBP2023-09-30
6,215 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-09-30
10,648 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
42,820 GBP2023-09-30
20,616 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
7,622 GBP2023-09-30
22,725 GBP2022-09-30
Other Creditors
Amounts falling due within one year
6,202 GBP2023-09-30
4,957 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,277 GBP2023-09-30
29,044 GBP2022-09-30
  • 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 (16 years 9 months). 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.