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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.

Parent entities and officers
Active 6
  • 1
    Haddock, Ian David
    Born in August 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Gary Douglas
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bryce, Greg James
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Kristiansen, Kristian Espen Rudolf
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRue Adrien, Lacunal 20, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressC/ O Steuerpartner Ag, Steuer Und Wirtschaftsberatung, Vadianstrasse 44, 9000 St Gallen, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Parker, Russell Charles
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Gordon, Gary Douglas
    Commercial Director born in June 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Every, Michael John
    Director born in June 1962
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2021-11-29
    OF - Director → CIF 0
  • 4
    Eckerman, Vincent Francis
    Born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2018-10-22
    OF - Director → CIF 0
  • 5
    Every, Jack James
    Company Director born in September 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-03-04
    OF - Director → CIF 0
parent relation
Company in focus

AVC ONE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
382022-09-01 ~ 2023-08-31
372021-09-01 ~ 2022-08-31
Intangible Assets
1,884,265 GBP2023-08-31
2,130,039 GBP2022-08-31
Property, Plant & Equipment
2,894,009 GBP2023-08-31
2,837,751 GBP2022-08-31
Fixed Assets - Investments
975,750 GBP2023-08-31
975,850 GBP2022-08-31
Fixed Assets
5,754,024 GBP2023-08-31
5,943,640 GBP2022-08-31
Total Inventories
3,403 GBP2023-08-31
32,635 GBP2022-08-31
Debtors
Current
1,320,095 GBP2023-08-31
1,671,939 GBP2022-08-31
Cash at bank and in hand
26,741 GBP2023-08-31
34,212 GBP2022-08-31
Current Assets
1,350,239 GBP2023-08-31
1,738,786 GBP2022-08-31
Net Current Assets/Liabilities
-548,016 GBP2023-08-31
-486,823 GBP2022-08-31
Total Assets Less Current Liabilities
5,206,008 GBP2023-08-31
5,456,817 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-2,777,885 GBP2023-08-31
Net Assets/Liabilities
2,428,123 GBP2023-08-31
2,321,308 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Revaluation reserve
2,367,580 GBP2023-08-31
2,425,541 GBP2022-08-31
Retained earnings (accumulated losses)
60,343 GBP2023-08-31
-104,433 GBP2022-08-31
Equity
2,428,123 GBP2023-08-31
2,321,308 GBP2022-08-31
Profit/Loss
106,815 GBP2022-09-01 ~ 2023-08-31
392,207 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
2,457,737 GBP2023-08-31
2,457,737 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
573,472 GBP2023-08-31
327,698 GBP2022-08-31
Intangible Assets
Goodwill
1,884,265 GBP2023-08-31
2,130,039 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,064,852 GBP2023-08-31
2,983,363 GBP2022-08-31
Furniture and fittings
60,434 GBP2023-08-31
59,198 GBP2022-08-31
Office equipment
311,355 GBP2023-08-31
207,955 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,515,831 GBP2023-08-31
3,329,706 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
261,206 GBP2022-08-31
Furniture and fittings
22,358 GBP2022-08-31
Office equipment
180,269 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
491,955 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
52,144 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
11,898 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
49,987 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
129,867 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & 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 - Accumulated Depreciation & Impairment
621,822 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
2,751,502 GBP2023-08-31
2,722,157 GBP2022-08-31
Furniture and fittings
26,178 GBP2023-08-31
36,840 GBP2022-08-31
Office equipment
81,099 GBP2023-08-31
27,686 GBP2022-08-31
Raw materials and consumables
10,000 GBP2022-08-31
Value of work in progress
19,232 GBP2022-08-31
Finished Goods/Goods for Resale
3,403 GBP2023-08-31
3,403 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
580,979 GBP2023-08-31
678,215 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
207,411 GBP2023-08-31
328,006 GBP2022-08-31
Other Debtors
Current
88,613 GBP2023-08-31
110,753 GBP2022-08-31
Prepayments/Accrued Income
Current
443,092 GBP2023-08-31
554,965 GBP2022-08-31
Bank Overdrafts
Current
781 GBP2023-08-31
818 GBP2022-08-31
Bank Borrowings
Current
18,000 GBP2023-08-31
18,000 GBP2022-08-31
Other Remaining Borrowings
Current
50,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
927,960 GBP2023-08-31
1,306,584 GBP2022-08-31
Corporation Tax Payable
Current
23,727 GBP2023-08-31
Taxation/Social Security Payable
Current
306,732 GBP2023-08-31
308,413 GBP2022-08-31
Other Creditors
Current
192,634 GBP2023-08-31
192,100 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
428,421 GBP2023-08-31
349,694 GBP2022-08-31
Creditors
Current
1,898,255 GBP2023-08-31
2,225,609 GBP2022-08-31
Total Borrowings
60,000 GBP2023-08-31
128,000 GBP2022-08-31
Related profiles found in government register
  • AVC ONE LIMITED
    Info
    Registered number 08664236
    icon of addressUnit B Fourth Dimension, Fourth Avenue, Letchworth Garden City SG6 2TD
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • AVC ONE LIMITED
    S
    Registered number missing
    icon of addressUnit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom, SG6 2TD
    Limited Company
    CIF 1
  • AVC ONE LIMITED
    S
    Registered number 08664236
    icon of addressUnit 4, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD
    Limited in England & Wales
    CIF 2
  • AVC ONE LIMITED
    S
    Registered number 08664236
    icon of addressUnit 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
Active 3
  • 1
    icon of addressFourth Dimension, Fourth Avenue, Letchworth Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRACKSIDE TRADING LIMITED - 1999-03-03
    icon of addressSecond Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -100,454 GBP2021-04-01 ~ 2022-08-31
    Person with significant control
    icon of calendar 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
    icon of addressSecond Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -30,247 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.