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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
    Chapman, Lisa Marie
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Adam Alexander
    Born in March 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBritannia Court, 5 Moor Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    201 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Chapman, Lisa Marie
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Mr Adam Alexander Chapman
    Born in March 1985
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-24 ~ 2024-02-06
    PE - Ownership of shares – 75% or more → 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
15,378 GBP2024-12-31
10,597 GBP2023-12-31
Property, Plant & Equipment
12,893 GBP2024-12-31
16,893 GBP2023-12-31
Fixed Assets
28,271 GBP2024-12-31
27,490 GBP2023-12-31
Total Inventories
148,728 GBP2024-12-31
159,224 GBP2023-12-31
Debtors
264,501 GBP2024-12-31
173,782 GBP2023-12-31
Cash at bank and in hand
961,915 GBP2024-12-31
896,432 GBP2023-12-31
Current Assets
1,375,144 GBP2024-12-31
1,229,438 GBP2023-12-31
Creditors
Current
172,832 GBP2024-12-31
220,792 GBP2023-12-31
Net Current Assets/Liabilities
1,202,312 GBP2024-12-31
1,008,646 GBP2023-12-31
Total Assets Less Current Liabilities
1,230,583 GBP2024-12-31
1,036,136 GBP2023-12-31
Creditors
Non-current
12,499 GBP2024-12-31
22,500 GBP2023-12-31
Net Assets/Liabilities
1,218,084 GBP2024-12-31
1,013,636 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,217,984 GBP2024-12-31
1,013,536 GBP2023-12-31
Equity
1,218,084 GBP2024-12-31
1,013,636 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,003 GBP2024-12-31
16,415 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,625 GBP2024-12-31
5,818 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,807 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
15,378 GBP2024-12-31
10,597 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,924 GBP2024-12-31
816 GBP2023-12-31
Furniture and fittings
15,394 GBP2024-12-31
14,980 GBP2023-12-31
Computers
15,634 GBP2024-12-31
14,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,952 GBP2024-12-31
30,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
485 GBP2024-12-31
312 GBP2023-12-31
Furniture and fittings
6,495 GBP2024-12-31
4,343 GBP2023-12-31
Computers
13,079 GBP2024-12-31
9,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,059 GBP2024-12-31
13,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,152 GBP2024-01-01 ~ 2024-12-31
Computers
3,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,439 GBP2024-12-31
504 GBP2023-12-31
Furniture and fittings
8,899 GBP2024-12-31
10,637 GBP2023-12-31
Computers
2,555 GBP2024-12-31
5,752 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
114,212 GBP2024-12-31
166,988 GBP2023-12-31
Prepayments
Current
568 GBP2024-12-31
223 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
264,501 GBP2024-12-31
173,782 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,287 GBP2024-12-31
25,013 GBP2023-12-31
Corporation Tax Payable
Current
74,678 GBP2024-12-31
128,488 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,317 GBP2024-12-31
2,126 GBP2023-12-31
Accrued Liabilities
Current
40,643 GBP2024-12-31
40,643 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Between two and five year, Non-current
12,500 GBP2023-12-31
  • AV ACTUATORS LIMITED
    Info
    Registered number 09235276
    icon of addressBritannia Court, 5 Moor Street, Worcester WR1 3DB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.