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 4
  • 1
    Baynes, Louise Claire
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Baynes, Iain Charles Stuart
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Joan Louise
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 4
    17, Brunel Way, Segensworth East, Fareham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,181,550 GBP2023-10-31
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Roper, Hugh Richard
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2014-01-21 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Hugh Richard Roper
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fisher, Colin Gordon
    Finance Director born in September 1952
    Individual (9 offsprings)
    Officer
    2014-01-24 ~ 2024-08-09
    OF - Director → CIF 0
    Fisher, Colin Gordon
    Individual (9 offsprings)
    Officer
    2014-01-21 ~ 2024-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HUGH SYMONS AUDIO VISUAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets
5,594 GBP2023-12-31
22,372 GBP2022-12-31
Property, Plant & Equipment
154,028 GBP2023-12-31
120,018 GBP2022-12-31
Fixed Assets
159,622 GBP2023-12-31
142,390 GBP2022-12-31
Total Inventories
22,637 GBP2023-12-31
5,032 GBP2022-12-31
Debtors
Current
317,839 GBP2023-12-31
301,280 GBP2022-12-31
Cash at bank and in hand
1,951,232 GBP2023-12-31
1,561,441 GBP2022-12-31
Current Assets
2,291,708 GBP2023-12-31
1,867,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-613,133 GBP2023-12-31
-519,966 GBP2022-12-31
Net Current Assets/Liabilities
1,678,575 GBP2023-12-31
1,347,787 GBP2022-12-31
Net Assets/Liabilities
1,838,197 GBP2023-12-31
1,490,177 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
415,267 GBP2023-12-31
415,267 GBP2022-12-31
Retained earnings (accumulated losses)
1,422,830 GBP2023-12-31
1,074,810 GBP2022-12-31
Equity
1,838,197 GBP2023-12-31
1,490,177 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,406 GBP2023-12-31
127,628 GBP2022-12-31
Intangible Assets
Goodwill
5,594 GBP2023-12-31
22,372 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
171,721 GBP2023-12-31
102,985 GBP2022-12-31
Furniture and fittings
37,049 GBP2023-12-31
37,049 GBP2022-12-31
Computers
28,490 GBP2023-12-31
26,729 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
314,497 GBP2023-12-31
244,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,599 GBP2022-12-31
Furniture and fittings
37,049 GBP2022-12-31
Computers
25,458 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,223 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,239 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
36,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,822 GBP2023-12-31
Furniture and fittings
37,049 GBP2023-12-31
Computers
26,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,469 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
135,899 GBP2023-12-31
94,386 GBP2022-12-31
Computers
1,793 GBP2023-12-31
1,271 GBP2022-12-31
Finished Goods/Goods for Resale
22,637 GBP2023-12-31
5,032 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
269,527 GBP2023-12-31
246,812 GBP2022-12-31
Other Debtors
Current
16,752 GBP2023-12-31
20,253 GBP2022-12-31
Prepayments/Accrued Income
Current
15,562 GBP2023-12-31
23,685 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
15,998 GBP2023-12-31
10,530 GBP2022-12-31

  • HUGH SYMONS AUDIO VISUAL LIMITED
    Info
    Registered number 08854951
    17 Brunel Way, Segensworth East, Fareham PO15 5TX
    Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.