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, Peter Anthony
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ now
    OF - director → CIF 0
  • 2
    Dangerfield, Frances Pauline
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 3
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-16 ~ 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
    Hughes, Greg
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-10-16
    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
  • 2
    Mr Peter Anthony Dangerfield
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    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
2,700,000 GBP2023-10-31
2,700,000 GBP2022-10-31
Cash at bank and in hand
24 GBP2023-10-31
50,021 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-415,356 GBP2023-10-31
-433,123 GBP2022-10-31
Net Current Assets/Liabilities
-415,332 GBP2023-10-31
-383,102 GBP2022-10-31
Total Assets Less Current Liabilities
2,284,668 GBP2023-10-31
2,316,898 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-312,000 GBP2023-10-31
-401,000 GBP2022-10-31
Net Assets/Liabilities
1,972,668 GBP2023-10-31
1,915,898 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Share premium
179,800 GBP2023-10-31
179,800 GBP2022-10-31
Retained earnings (accumulated losses)
1,792,668 GBP2023-10-31
1,735,898 GBP2022-10-31
Equity
1,972,668 GBP2023-10-31
1,915,898 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
2,700,000 GBP2023-10-31
2,700,000 GBP2022-10-31
Other Creditors
Current
415,356 GBP2023-10-31
433,123 GBP2022-10-31
Non-current
312,000 GBP2023-10-31
401,000 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31

Related profiles found in government register
  • SOLUTIONS AV HOLDINGS LIMITED
    Info
    Registered number 09098650
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 2014-06-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • SOLUTIONS AV HOLDINGS LIMITED
    S
    Registered number 09098650
    Amelia 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
    Amelia 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
    Unit 4 Bowdens Business Centre, Hambridge, Langport, Somerset
    Corporate (4 parents)
    Equity (Company account)
    296,303 GBP2023-10-31
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Bowdens Business Centre, Hambridge, Langport, Somerset
    Corporate (4 parents)
    Equity (Company account)
    761,157 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.