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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gordon, Gary Douglas
    Commercial Director born in June 1970
    Individual (60 offsprings)
    Officer
    2018-10-23 ~ 2024-02-23
    OF - Director → CIF 0
    Gordon, Gary Douglas
    Individual (60 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Haddock, Ian David
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Kristiansen, Kristian Espen Rudolf
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Bryce, Greg James
    Born in June 1967
    Individual (39 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Every, Jack James
    Company Director born in September 1993
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ 2024-03-04
    OF - Director → CIF 0
  • 6
    Eckerman, Vincent Francis
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2013-09-24 ~ 2018-10-22
    OF - Director → CIF 0
  • 7
    Parker, Russell Charles
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2018-12-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Every, Michael John
    Director born in June 1962
    Individual (73 offsprings)
    Officer
    2013-08-27 ~ 2021-11-29
    OF - Director → CIF 0
  • 9
    C/ O Steuerpartner Ag, Steuer Und Wirtschaftsberatung, Vadianstrasse 44, 9000 St Gallen, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Rue Adrien, Lacunal 20, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVC ONE LIMITED

Period: 2013-08-27 ~ now
Company number: 08664236
Registered name
AVC ONE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
182024-03-01 ~ 2025-02-28
382022-09-01 ~ 2023-08-31
Intangible Assets
1,884,265 GBP2023-08-31
Property, Plant & Equipment
7,094,210 GBP2025-02-28
2,894,009 GBP2023-08-31
Fixed Assets
7,094,210 GBP2025-02-28
4,778,274 GBP2023-08-31
Total Inventories
3,403 GBP2023-08-31
Debtors
Current
415,514 GBP2025-02-28
1,320,095 GBP2023-08-31
Cash at bank and in hand
8,877 GBP2025-02-28
26,741 GBP2023-08-31
Current Assets
424,391 GBP2025-02-28
1,350,239 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,527,734 GBP2025-02-28
Net Current Assets/Liabilities
-1,103,343 GBP2025-02-28
-611,992 GBP2023-08-31
Total Assets Less Current Liabilities
5,990,867 GBP2025-02-28
4,166,282 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,777,885 GBP2023-08-31
Net Assets/Liabilities
5,975,867 GBP2025-02-28
1,388,397 GBP2023-08-31
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2023-08-31
Revaluation reserve
6,690,748 GBP2025-02-28
2,367,580 GBP2023-08-31
Retained earnings (accumulated losses)
-715,081 GBP2025-02-28
-979,383 GBP2023-08-31
Equity
5,975,867 GBP2025-02-28
1,388,397 GBP2023-08-31
Intangible Assets - Gross Cost
Goodwill
2,457,737 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
573,472 GBP2023-08-31
Intangible Assets
Goodwill
1,884,265 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,420,117 GBP2025-02-28
3,064,852 GBP2023-08-31
Furniture and fittings
57,280 GBP2025-02-28
60,434 GBP2023-08-31
Office equipment
295,251 GBP2025-02-28
311,355 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-567 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-3,154 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,175 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
313,350 GBP2023-08-31
Furniture and fittings
34,256 GBP2023-08-31
Office equipment
230,256 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,980 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-394 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-1,941 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,775 GBP2025-02-28
Motor vehicles
1,509 GBP2025-02-28
Furniture and fittings
50,295 GBP2025-02-28
Office equipment
275,178 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
7,057,342 GBP2025-02-28
2,751,502 GBP2023-08-31
Motor vehicles
3,666 GBP2025-02-28
Furniture and fittings
6,985 GBP2025-02-28
26,178 GBP2023-08-31
Office equipment
20,073 GBP2025-02-28
81,099 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,817,487 GBP2025-02-28
3,515,831 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
-59,351 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,355,832 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
621,822 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
147,144 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,689 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,277 GBP2025-02-28
Finished Goods/Goods for Resale
3,403 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
222,842 GBP2025-02-28
580,979 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
5,699 GBP2025-02-28
207,411 GBP2023-08-31
Other Debtors
Current
115,874 GBP2025-02-28
88,613 GBP2023-08-31
Prepayments/Accrued Income
Current
71,099 GBP2025-02-28
443,092 GBP2023-08-31
Bank Overdrafts
Current
1,942 GBP2025-02-28
781 GBP2023-08-31
Bank Borrowings
Current
18,000 GBP2025-02-28
18,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
310,100 GBP2025-02-28
565,352 GBP2023-08-31
Amounts owed to group undertakings
Current
128,240 GBP2025-02-28
63,976 GBP2023-08-31
Taxation/Social Security Payable
Current
147,847 GBP2025-02-28
330,459 GBP2023-08-31
Other Creditors
Current
612,108 GBP2025-02-28
555,242 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
309,497 GBP2025-02-28
428,421 GBP2023-08-31
Creditors
Current
1,527,734 GBP2025-02-28
1,962,231 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
18,000 GBP2025-02-28
Total Borrowings
Current, Amounts falling due within one year
18,000 GBP2025-02-28
Total Borrowings
33,000 GBP2025-02-28
60,000 GBP2023-08-31
Related profiles found in government register
  • AVC ONE LIMITED
    Info
    Registered number 08664236
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City SG6 2TD
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • AVC ONE LIMITED
    S
    Registered number missing
    Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom, SG6 2TD
    Limited Company
    CIF 1
  • AVC ONE LIMITED
    S
    Registered number 08664236
    Unit 4, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD
    Limited in England & Wales
    CIF 2
  • AVC ONE LIMITED
    S
    Registered number 08664236
    Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVC GO LIVE LIMITED
    13065439
    Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INVICTA TELEPHONE SALES LIMITED
    - now 03655488
    TRACKSIDE TRADING LIMITED - 1999-03-03
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (16 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ITS ACTIVE IT LIMITED
    08896674
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.