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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 3
  • 1
    Dangerfield, Frances Pauline
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Dangerfield, Peter Anthony
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hughes, Greg
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Gregory John Hughes
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Peter Anthony Dangerfield
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOLUTIONS AV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
672,010 GBP2024-10-31
2,700,000 GBP2023-10-31
Debtors
30,000 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
24 GBP2023-10-31
Current Assets
30,001 GBP2024-10-31
24 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-315,356 GBP2024-10-31
-415,356 GBP2023-10-31
Net Current Assets/Liabilities
-285,355 GBP2024-10-31
-415,332 GBP2023-10-31
Total Assets Less Current Liabilities
386,655 GBP2024-10-31
2,284,668 GBP2023-10-31
Net Assets/Liabilities
282,655 GBP2024-10-31
1,972,668 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Share premium
179,800 GBP2024-10-31
179,800 GBP2023-10-31
Retained earnings (accumulated losses)
102,655 GBP2024-10-31
1,792,668 GBP2023-10-31
Equity
282,655 GBP2024-10-31
1,972,668 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
672,010 GBP2024-10-31
2,700,000 GBP2023-10-31
Amounts Owed By Related Parties
30,000 GBP2024-10-31
Current
0 GBP2023-10-31
Other Creditors
Current
315,356 GBP2024-10-31
415,356 GBP2023-10-31
Non-current
104,000 GBP2024-10-31
312,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31

Related profiles found in government register
  • SOLUTIONS AV HOLDINGS LIMITED
    Info
    Registered number 09098650
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • SOLUTIONS AV HOLDINGS LIMITED
    S
    Registered number 09098650
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SOLUTIONS AV HOLDINGS LIMITED
    S
    Registered number 09098650
    icon of addressAmelia House, Cresent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 4 Bowdens Business Centre, Hambridge, Langport, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    72,769 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4 Bowdens Business Centre, Hambridge, Langport, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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