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
5
- 1
Kellaway, Michael Stuart
Managing Director born in March 1981Individual (3 offsprings)Officer
2020-10-01 ~ nowOF - Director → CIF 0 - 2
Payne, Mark
Cfo born in September 1972Individual (1 offspring)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 3
Benjamin, Steven
Individual (1 offspring)Officer 2012-11-05 ~ nowOF - Secretary → CIF 0 - 4
Faber, Jeffrey
Svp born in May 1962Individual (1 offspring)Officer 2023-09-08 ~ nowOF - Director → CIF 0 - 5
Zettel, John T
Ceo born in October 1966Individual (1 offspring)Officer 2012-11-05 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Sutcliffe, Mark
Operations Director Emea born in April 1975IndividualOfficer 2013-11-05 ~ 2020-06-30OF - Director → CIF 0 - 2
Nettleton, Philip
IndividualOfficer 2013-07-18 ~ 2013-11-05OF - Secretary → CIF 0 - 3
Claydon, Katherine Maria
Chartered Secretary born in June 1964Individual (16 offsprings)Officer 2012-11-05 ~ 2012-11-05OF - Director → CIF 0 - 4
Grabowski, Peter C
Chief Financial Officer born in October 1962IndividualOfficer 2012-11-05 ~ 2014-03-24OF - Director → CIF 0 - 5
Reeve, Nicholas Daniel
Finance Director born in March 1968Individual (1 offspring)Officer 2020-08-06 ~ 2022-09-30OF - Director → CIF 0 - 6
Shanks, James Joseph
Managing Director born in May 1969Individual (4 offsprings)Officer 2013-01-02 ~ 2020-07-31OF - Director → CIF 0
Company in focus
AVI-SPL LIMITED
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
33,553,493 GBP2024-01-01 ~ 2024-12-31
35,429,810 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,492,955 GBP2024-01-01 ~ 2024-12-31
-26,307,483 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,060,538 GBP2024-01-01 ~ 2024-12-31
9,122,327 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,245,290 GBP2024-01-01 ~ 2024-12-31
-9,603,854 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,815,248 GBP2024-01-01 ~ 2024-12-31
-481,527 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
64,443 GBP2024-01-01 ~ 2024-12-31
107,817 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,874,196 GBP2024-01-01 ~ 2024-12-31
-395,552 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,925,285 GBP2024-01-01 ~ 2024-12-31
-259,025 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,925,285 GBP2024-01-01 ~ 2024-12-31
-259,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
285,386 GBP2024-12-31
547,849 GBP2023-12-31
Fixed Assets
285,386 GBP2024-12-31
547,849 GBP2023-12-31
Total Inventories
2,825,105 GBP2024-12-31
2,100,710 GBP2023-12-31
Debtors
10,484,234 GBP2024-12-31
15,466,240 GBP2023-12-31
Cash at bank and in hand
3,811,241 GBP2024-12-31
3,419,830 GBP2023-12-31
Current Assets
17,120,580 GBP2024-12-31
20,986,780 GBP2023-12-31
Net Current Assets/Liabilities
7,118,500 GBP2024-12-31
-541,656 GBP2023-12-31
Total Assets Less Current Liabilities
7,403,886 GBP2024-12-31
6,193 GBP2023-12-31
Net Assets/Liabilities
6,971,437 GBP2024-12-31
-504,888 GBP2023-12-31
Equity
Called up share capital
8,551,040 GBP2024-12-31
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,579,603 GBP2024-12-31
-3,504,888 GBP2023-12-31
-3,245,863 GBP2022-12-31
Equity
6,971,437 GBP2024-12-31
-504,888 GBP2023-12-31
-245,863 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,925,285 GBP2024-01-01 ~ 2024-12-31
-259,025 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,551,040 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,551,040 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
12,621,570 GBP2024-01-01 ~ 2024-12-31
14,143,995 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,357,908 GBP2024-01-01 ~ 2024-12-31
1,654,084 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
410,012 GBP2024-01-01 ~ 2024-12-31
440,568 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,389,490 GBP2024-01-01 ~ 2024-12-31
16,238,647 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2482024-01-01 ~ 2024-12-31
2402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
344,216 GBP2024-01-01 ~ 2024-12-31
371,831 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-65,134 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
468,549 GBP2024-01-01 ~ 2024-12-31
-98,888 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
626,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
914,206 GBP2023-12-31
Furniture and fittings
59,606 GBP2024-12-31
57,916 GBP2023-12-31
Motor vehicles
307,237 GBP2024-12-31
307,237 GBP2023-12-31
Computers
635,859 GBP2024-12-31
793,935 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,930,790 GBP2024-12-31
2,073,294 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-227,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-227,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,222 GBP2024-12-31
45,758 GBP2023-12-31
Motor vehicles
179,369 GBP2024-12-31
142,617 GBP2023-12-31
Computers
489,725 GBP2024-12-31
553,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,645,404 GBP2024-12-31
1,525,445 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,464 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
36,752 GBP2024-01-01 ~ 2024-12-31
Computers
160,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-224,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-224,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,384 GBP2024-12-31
12,158 GBP2023-12-31
Motor vehicles
127,868 GBP2024-12-31
164,620 GBP2023-12-31
Computers
146,134 GBP2024-12-31
240,579 GBP2023-12-31
Land and buildings, Long leasehold
130,492 GBP2023-12-31
Merchandise
2,825,105 GBP2024-12-31
2,100,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,264,349 GBP2024-12-31
5,514,149 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,943,046 GBP2024-12-31
1,528,808 GBP2023-12-31
Other Debtors
Current
15,290 GBP2024-12-31
19,280 GBP2023-12-31
Prepayments/Accrued Income
Current
3,996,594 GBP2024-12-31
4,498,490 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,219,279 GBP2024-12-31
Amounts falling due within one year, Current
11,560,727 GBP2023-12-31
Non-current
264,955 GBP2024-12-31
3,905,513 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
44,536 GBP2024-12-31
47,795 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,826,134 GBP2024-12-31
1,863,753 GBP2023-12-31
Amounts owed to group undertakings
Current
174,133 GBP2024-12-31
9,974,822 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,343,280 GBP2024-12-31
1,312,533 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,613,997 GBP2024-12-31
8,329,533 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,536 GBP2023-12-31
Between one and five year, hire purchase agreements
44,536 GBP2023-12-31
hire purchase agreements
44,536 GBP2024-12-31
92,331 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,299 GBP2024-12-31
209,899 GBP2023-12-31
Between one and five year
987,334 GBP2024-12-31
6,594 GBP2023-12-31
All periods
1,217,633 GBP2024-12-31
216,493 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,296 GBP2024-12-31
58,385 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,551,040 shares2024-12-31
- Registered number 08281689
AVI-SPL LIMITED
Info
Unit 12 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NRPrivate Limited Company incorporated on 2012-11-05 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.