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 1
  • Rutherford, Peter James
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - director → CIF 0
    Mr Pete Rutherford
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hamilton, John Mccarthy
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2018-03-21
    OF - director → CIF 0
    Mr John Mccarthy Hamilton
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Has significant influence or control → CIF 0
  • 2
    Hudson, Keith
    Finance And Commercial Director born in November 1982
    Individual
    Officer
    2014-06-02 ~ 2016-02-29
    OF - director → CIF 0
  • 3
    Tippetts, David Charles
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Thomas, Christopher
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2018-03-21
    OF - director → CIF 0
  • 5
    Hurst, Anthony
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Lewis, Martin Robert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2019-09-30
    OF - director → CIF 0
  • 7
    Clarke, Christopher
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2019-03-25
    OF - director → CIF 0
  • 8
    Mansell, Matthew Paul
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2018-03-21
    OF - director → CIF 0
  • 9
    CARMEL (UK) LIMITED - 2014-03-18
    Unit 1 Blenheim House, 1 Blenheim Road, Epsom, Surrey
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-03-21 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIRECT AUDIO VISUAL LTD

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
8,634 GBP2023-09-30
9,086 GBP2022-09-30
Debtors
206,241 GBP2023-09-30
130,854 GBP2022-09-30
Cash at bank and in hand
31,537 GBP2023-09-30
23,871 GBP2022-09-30
Current Assets
252,778 GBP2023-09-30
179,725 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-218,980 GBP2023-09-30
-139,397 GBP2022-09-30
Net Current Assets/Liabilities
33,798 GBP2023-09-30
40,328 GBP2022-09-30
Total Assets Less Current Liabilities
42,432 GBP2023-09-30
49,414 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-36,833 GBP2023-09-30
-41,009 GBP2022-09-30
Net Assets/Liabilities
5,599 GBP2023-09-30
8,405 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
5,499 GBP2023-09-30
8,305 GBP2022-09-30
Equity
5,599 GBP2023-09-30
8,405 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,079 GBP2023-09-30
9,079 GBP2022-09-30
Other
4,455 GBP2023-09-30
4,248 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
13,534 GBP2023-09-30
13,327 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,554 GBP2023-09-30
646 GBP2022-09-30
Other
3,346 GBP2023-09-30
3,595 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,900 GBP2023-09-30
4,241 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
908 GBP2022-10-01 ~ 2023-09-30
Other
251 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,159 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
7,525 GBP2023-09-30
8,433 GBP2022-09-30
Other
1,109 GBP2023-09-30
653 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
202,478 GBP2023-09-30
83,591 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,763 GBP2023-09-30
47,263 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
206,241 GBP2023-09-30
130,854 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
59,229 GBP2023-09-30
23,614 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,328 GBP2023-09-30
17,870 GBP2022-09-30
Other Taxation & Social Security Payable
Current
44,367 GBP2023-09-30
24,619 GBP2022-09-30
Other Creditors
Current
97,462 GBP2023-09-30
59,538 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
8,594 GBP2023-09-30
13,756 GBP2022-09-30
Creditors
Current
218,980 GBP2023-09-30
139,397 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
36,833 GBP2023-09-30
41,009 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,180 GBP2023-09-30
26,973 GBP2022-09-30
  • DIRECT AUDIO VISUAL LTD
    Info
    Registered number 08896446
    Tower Court, Oakdale Road, York YO30 4XL
    Private Limited Company incorporated on 2014-02-14 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.