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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 3
  • 1
    Mellish, Stephen John
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Stephen John Mellish
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dallas, Iain Andrew
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Iain Andrew Dallas
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    IVRG LTD
    10822697
    The Counting House, High Street, Tring, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ON AV LIMITED

Period: 2014-04-24 ~ now
Company number: 09009380
Registered name
ON AV LIMITED - now
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,447 GBP2026-01-31
1,001 GBP2025-01-31
Fixed Assets
15,447 GBP2026-01-31
1,001 GBP2025-01-31
Debtors
97,687 GBP2026-01-31
88,360 GBP2025-01-31
Cash at bank and in hand
47,219 GBP2026-01-31
64,128 GBP2025-01-31
Current Assets
144,906 GBP2026-01-31
152,488 GBP2025-01-31
Net Current Assets/Liabilities
47,426 GBP2026-01-31
37,064 GBP2025-01-31
Total Assets Less Current Liabilities
62,873 GBP2026-01-31
38,065 GBP2025-01-31
Net Assets/Liabilities
62,873 GBP2026-01-31
38,065 GBP2025-01-31
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2025-01-31
Retained earnings (accumulated losses)
62,773 GBP2026-01-31
37,965 GBP2025-01-31
Average Number of Employees
32025-02-01 ~ 2026-01-31
32024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,999 GBP2026-01-31
7,490 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
23,908 GBP2026-01-31
7,490 GBP2025-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,490 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Disposals
-7,490 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
909 GBP2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,279 GBP2026-01-31
6,489 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,461 GBP2026-01-31
6,489 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,280 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
182 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,462 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,490 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,490 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
182 GBP2026-01-31
Property, Plant & Equipment
Motor vehicles
14,720 GBP2026-01-31
1,001 GBP2025-01-31
Furniture and fittings
727 GBP2026-01-31
Trade Debtors/Trade Receivables
Current
95,864 GBP2026-01-31
86,560 GBP2025-01-31
Prepayments/Accrued Income
Current
1,823 GBP2026-01-31
1,800 GBP2025-01-31
Trade Creditors/Trade Payables
Current
7,517 GBP2026-01-31
20,802 GBP2025-01-31
Corporation Tax Payable
Current
42,716 GBP2026-01-31
60,130 GBP2025-01-31
Other Taxation & Social Security Payable
Current
1,303 GBP2026-01-31
971 GBP2025-01-31
Amount of value-added tax that is payable
Current
24,302 GBP2026-01-31
21,782 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
1,460 GBP2026-01-31
1,410 GBP2025-01-31
Amounts owed to directors
Current
378 GBP2026-01-31
667 GBP2025-01-31

  • ON AV LIMITED
    Info
    Registered number 09009380
    The Counting House, 9 High Street, Tring HP23 5TE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.