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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 1
  • Taylor, Stephen
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Taylor
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wildman, Chris
    Audio Visual born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-06-21
    OF - Director → CIF 0
    Mr Christopher Francis Wildman
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AV GENIE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
171,313 GBP2023-12-01 ~ 2024-11-30
234,581 GBP2022-12-01 ~ 2023-11-30
Raw materials and consumables used in the production process
-101,562 GBP2023-12-01 ~ 2024-11-30
-140,240 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
-46,619 GBP2023-12-01 ~ 2024-11-30
-71,608 GBP2022-12-01 ~ 2023-11-30
Expenses related to depreciation, amortization, and impairment of assets
-4,475 GBP2023-12-01 ~ 2024-11-30
-5,823 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-280 GBP2023-12-01 ~ 2024-11-30
-24 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-3,890 GBP2023-12-01 ~ 2024-11-30
14,588 GBP2022-12-01 ~ 2023-11-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
Fixed Assets
5,071 GBP2024-11-30
30,048 GBP2023-11-30
Current Assets
144,039 GBP2024-11-30
152,324 GBP2023-11-30
Creditors
Amounts falling due within one year
-142,033 GBP2023-11-30
Net Current Assets/Liabilities
144,746 GBP2024-11-30
10,630 GBP2023-11-30
Total Assets Less Current Liabilities
149,817 GBP2024-11-30
40,678 GBP2023-11-30
Creditors
Amounts falling due after one year
-114,119 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
35,173 GBP2024-11-30
39,063 GBP2023-11-30
Equity
35,173 GBP2024-11-30
39,063 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30

Related profiles found in government register
  • AV GENIE LTD
    Info
    Registered number 09309600
    icon of addressEclipse House, 20 Sandown Road, Watford WD24 7AE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • EGEA INV LTD
    S
    Registered number missing
    icon of address1165, 85, St. John Street, Valletta, Malta
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address213 Townmead Road, Flat 4, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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