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
    Zettel, John T
    Ceo born in October 1966
    Individual (1 offspring)
    Officer
    2012-11-05 ~ now
    OF - director → CIF 0
  • 2
    Kellaway, Michael Stuart
    Managing Director born in March 1981
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Faber, Jeffrey
    Svp born in May 1962
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 4
    Benjamin, Steven
    Individual (1 offspring)
    Officer
    2012-11-05 ~ now
    OF - secretary → CIF 0
  • 5
    Payne, Mark
    Cfo born in September 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Grabowski, Peter C
    Chief Financial Officer born in October 1962
    Individual
    Officer
    2012-11-05 ~ 2014-03-24
    OF - director → CIF 0
  • 2
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2012-11-05 ~ 2012-11-05
    OF - director → CIF 0
  • 3
    Sutcliffe, Mark
    Operations Director Emea born in April 1975
    Individual
    Officer
    2013-11-05 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Shanks, James Joseph
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-01-02 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Reeve, Nicholas Daniel
    Finance Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Nettleton, Philip
    Individual
    Officer
    2013-07-18 ~ 2013-11-05
    OF - secretary → CIF 0
parent relation
Company in focus

AVI-SPL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
35,429,810 GBP2023-01-01 ~ 2023-12-31
30,177,200 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,307,483 GBP2023-01-01 ~ 2023-12-31
-23,109,128 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,122,327 GBP2023-01-01 ~ 2023-12-31
7,068,072 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,603,854 GBP2023-01-01 ~ 2023-12-31
-7,821,793 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-481,527 GBP2023-01-01 ~ 2023-12-31
-753,721 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,817 GBP2023-01-01 ~ 2023-12-31
256 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-395,552 GBP2023-01-01 ~ 2023-12-31
-753,752 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-259,025 GBP2023-01-01 ~ 2023-12-31
-1,069,421 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-259,025 GBP2023-01-01 ~ 2023-12-31
-1,069,421 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,148 GBP2022-12-31
Property, Plant & Equipment
547,849 GBP2023-12-31
812,386 GBP2022-12-31
Fixed Assets
547,849 GBP2023-12-31
813,534 GBP2022-12-31
Total Inventories
2,100,710 GBP2023-12-31
3,288,498 GBP2022-12-31
Debtors
15,466,240 GBP2023-12-31
12,075,405 GBP2022-12-31
Cash at bank and in hand
3,419,830 GBP2023-12-31
1,594,953 GBP2022-12-31
Current Assets
20,986,780 GBP2023-12-31
16,958,856 GBP2022-12-31
Net Current Assets/Liabilities
-541,656 GBP2023-12-31
-573,125 GBP2022-12-31
Total Assets Less Current Liabilities
6,193 GBP2023-12-31
240,409 GBP2022-12-31
Net Assets/Liabilities
-504,888 GBP2023-12-31
-245,863 GBP2022-12-31
Equity
Called up share capital
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-3,504,888 GBP2023-12-31
-3,245,863 GBP2022-12-31
-2,176,442 GBP2021-12-31
Equity
-504,888 GBP2023-12-31
-245,863 GBP2022-12-31
823,558 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-259,025 GBP2023-01-01 ~ 2023-12-31
-1,069,421 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
14,143,995 GBP2023-01-01 ~ 2023-12-31
12,515,878 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,654,084 GBP2023-01-01 ~ 2023-12-31
1,542,276 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
440,568 GBP2023-01-01 ~ 2023-12-31
398,931 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,238,647 GBP2023-01-01 ~ 2023-12-31
14,457,085 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2402023-01-01 ~ 2023-12-31
2452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
371,831 GBP2023-01-01 ~ 2023-12-31
343,002 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-65,134 GBP2023-01-01 ~ 2023-12-31
267,731 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-98,888 GBP2023-01-01 ~ 2023-12-31
-143,213 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
626,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,916 GBP2023-12-31
48,213 GBP2022-12-31
Motor vehicles
307,237 GBP2023-12-31
353,800 GBP2022-12-31
Computers
793,935 GBP2023-12-31
934,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,073,294 GBP2023-12-31
2,250,653 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,563 GBP2023-01-01 ~ 2023-12-31
Computers
-248,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-294,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,758 GBP2023-12-31
41,745 GBP2022-12-31
Motor vehicles
142,617 GBP2023-12-31
129,921 GBP2022-12-31
Computers
553,356 GBP2023-12-31
613,622 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,525,445 GBP2023-12-31
1,438,267 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,013 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
49,167 GBP2023-01-01 ~ 2023-12-31
Computers
187,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,471 GBP2023-01-01 ~ 2023-12-31
Computers
-248,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-284,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
12,158 GBP2023-12-31
6,468 GBP2022-12-31
Motor vehicles
164,620 GBP2023-12-31
223,879 GBP2022-12-31
Computers
240,579 GBP2023-12-31
320,812 GBP2022-12-31
Merchandise
2,100,710 GBP2023-12-31
3,288,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,514,149 GBP2023-12-31
4,891,603 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,528,808 GBP2023-12-31
1,272,944 GBP2022-12-31
Other Debtors
Current
19,280 GBP2023-12-31
18,310 GBP2022-12-31
Prepayments/Accrued Income
Current
4,498,490 GBP2023-12-31
2,154,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,560,727 GBP2023-12-31
8,337,623 GBP2022-12-31
Non-current
3,905,513 GBP2023-12-31
3,737,782 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
47,795 GBP2023-12-31
47,680 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,863,753 GBP2023-12-31
3,376,581 GBP2022-12-31
Amounts owed to group undertakings
Current
9,974,822 GBP2023-12-31
5,935,181 GBP2022-12-31
Corporation Tax Payable
Current
65,134 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,312,533 GBP2023-12-31
950,874 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,329,533 GBP2023-12-31
7,156,531 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,536 GBP2023-12-31
92,331 GBP2022-12-31
Between one and five year, hire purchase agreements
44,536 GBP2023-12-31
92,331 GBP2022-12-31
hire purchase agreements
92,331 GBP2023-12-31
140,011 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,899 GBP2023-12-31
209,709 GBP2022-12-31
Between one and five year
6,594 GBP2023-12-31
221,595 GBP2022-12-31
All periods
216,493 GBP2023-12-31
431,304 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,385 GBP2023-12-31
129,778 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2023-12-31
  • AVI-SPL LIMITED
    Info
    Registered number 08281689
    Unit 12 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NR
    Private Limited Company incorporated on 2012-11-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.