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 2
  • 1
    Hill, Jonathan Gerald Peter
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ dissolved
    OF - director → CIF 0
    Mr Jonathan Gerald Peter Hill
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mrs Joanne Lynn Hill
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Hill, Joanne Lynn
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2019-11-08
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-09-30
100 GBP2017-09-30
Investment Property
415,240 GBP2018-09-30
415,240 GBP2017-09-30
Fixed Assets
415,340 GBP2018-09-30
415,340 GBP2017-09-30
Debtors
Current
85,890 GBP2018-09-30
131,580 GBP2017-09-30
Cash at bank and in hand
540 GBP2018-09-30
921 GBP2017-09-30
Current Assets
86,430 GBP2018-09-30
132,501 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-159,195 GBP2018-09-30
-180,167 GBP2017-09-30
Net Current Assets/Liabilities
-72,765 GBP2018-09-30
-47,666 GBP2017-09-30
Total Assets Less Current Liabilities
342,575 GBP2018-09-30
367,674 GBP2017-09-30
Creditors
Non-current, Amounts falling due after one year
-342,067 GBP2018-09-30
-355,661 GBP2017-09-30
Net Assets/Liabilities
508 GBP2018-09-30
12,013 GBP2017-09-30
Equity
Called up share capital
200 GBP2018-09-30
200 GBP2017-09-30
Retained earnings (accumulated losses)
308 GBP2018-09-30
11,813 GBP2017-09-30
Equity
508 GBP2018-09-30
12,013 GBP2017-09-30
Average Number of Employees
22017-10-01 ~ 2018-09-30
22016-10-01 ~ 2017-09-30
Trade Debtors/Trade Receivables
Current
9,000 GBP2018-09-30
9,000 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
70,990 GBP2018-09-30
92,746 GBP2017-09-30
Other Debtors
Current
5,900 GBP2018-09-30
29,834 GBP2017-09-30
Bank Borrowings
Current
14,000 GBP2018-09-30
14,000 GBP2017-09-30
Trade Creditors/Trade Payables
Current
2,208 GBP2018-09-30
2,208 GBP2017-09-30
Corporation Tax Payable
Current
3,702 GBP2018-09-30
1,784 GBP2017-09-30
Other Taxation & Social Security Payable
Current
1,132 GBP2017-09-30
Other Creditors
Current
130,697 GBP2018-09-30
152,455 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
8,588 GBP2018-09-30
8,588 GBP2017-09-30
Creditors
Current
159,195 GBP2018-09-30
180,167 GBP2017-09-30
Bank Borrowings
Non-current
342,067 GBP2018-09-30
355,661 GBP2017-09-30
Creditors
Non-current
342,067 GBP2018-09-30
355,661 GBP2017-09-30
Bank Borrowings
Current, Amounts falling due within one year
14,000 GBP2018-09-30
14,000 GBP2017-09-30
Total Borrowings
Current, Amounts falling due within one year
14,000 GBP2018-09-30
14,000 GBP2017-09-30
Bank Borrowings
Non-current, Between one and two years
14,000 GBP2018-09-30
14,000 GBP2017-09-30
Non-current, Between two and five year
42,000 GBP2018-09-30
42,000 GBP2017-09-30
Total Borrowings
356,067 GBP2018-09-30
369,661 GBP2017-09-30
Related profiles found in government register
  • ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED
    Info
    Registered number 09222261
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH
    Private Limited Company incorporated on 2014-09-17 and dissolved on 2023-01-19 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED
    S
    Registered number 09222261
    37, St. Margarets Street, Canterbury, England, CT1 2TU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,886 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.