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
    Chapman, Adam Alexander
    Director born in March 1985
    Individual (12 offsprings)
    Officer
    2014-09-25 ~ now
    OF - director → CIF 0
  • 2
    Chapman, Lisa Marie
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ now
    OF - director → CIF 0
  • 3
    Britannia Court, 5 Moor Street, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    201 GBP2023-12-31
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Adam Alexander Chapman
    Born in March 1985
    Individual (12 offsprings)
    Person with significant control
    2016-09-24 ~ 2024-02-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chapman, Lisa Marie
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2017-01-23
    OF - director → CIF 0
parent relation
Company in focus

AV ACTUATORS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
10,597 GBP2023-12-31
7,650 GBP2022-12-31
Property, Plant & Equipment
16,893 GBP2023-12-31
12,494 GBP2022-12-31
Fixed Assets
27,490 GBP2023-12-31
20,144 GBP2022-12-31
Total Inventories
159,224 GBP2023-12-31
59,345 GBP2022-12-31
Debtors
173,782 GBP2023-12-31
55,603 GBP2022-12-31
Cash at bank and in hand
896,432 GBP2023-12-31
846,493 GBP2022-12-31
Current Assets
1,229,438 GBP2023-12-31
961,441 GBP2022-12-31
Creditors
Current
220,792 GBP2023-12-31
280,217 GBP2022-12-31
Net Current Assets/Liabilities
1,008,646 GBP2023-12-31
681,224 GBP2022-12-31
Total Assets Less Current Liabilities
1,036,136 GBP2023-12-31
701,368 GBP2022-12-31
Creditors
Non-current
22,500 GBP2023-12-31
31,666 GBP2022-12-31
Net Assets/Liabilities
1,013,636 GBP2023-12-31
669,702 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,013,536 GBP2023-12-31
669,602 GBP2022-12-31
Equity
1,013,636 GBP2023-12-31
669,702 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,415 GBP2023-12-31
10,573 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,818 GBP2023-12-31
2,923 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,895 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
10,597 GBP2023-12-31
7,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
816 GBP2023-12-31
548 GBP2022-12-31
Furniture and fittings
14,980 GBP2023-12-31
8,878 GBP2022-12-31
Computers
14,890 GBP2023-12-31
11,087 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,686 GBP2023-12-31
20,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
312 GBP2023-12-31
197 GBP2022-12-31
Furniture and fittings
4,343 GBP2023-12-31
1,985 GBP2022-12-31
Computers
9,138 GBP2023-12-31
5,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,793 GBP2023-12-31
8,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,358 GBP2023-01-01 ~ 2023-12-31
Computers
3,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
504 GBP2023-12-31
351 GBP2022-12-31
Furniture and fittings
10,637 GBP2023-12-31
6,893 GBP2022-12-31
Computers
5,752 GBP2023-12-31
5,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
166,988 GBP2023-12-31
52,174 GBP2022-12-31
Prepayments
Current
223 GBP2023-12-31
1,672 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
173,782 GBP2023-12-31
55,603 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,833 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,013 GBP2023-12-31
73,318 GBP2022-12-31
Corporation Tax Payable
Current
128,488 GBP2023-12-31
78,799 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,126 GBP2023-12-31
1,416 GBP2022-12-31
Accrued Liabilities
Current
40,643 GBP2023-12-31
40,643 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
  • AV ACTUATORS LIMITED
    Info
    Registered number 09235276
    Britannia Court, 5 Moor Street, Worcester WR1 3DB
    Private Limited Company incorporated on 2014-09-25 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.