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
  • Roberts, Frazer George
    Director born in August 1993
    Individual (54 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Frazer George Roberts
    Born in August 1993
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Wilding, Lewis Ken
    Director born in December 1992
    Individual (9 offsprings)
    Officer
    2022-07-08 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

5AV LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,509 GBP2023-09-28
8,509 GBP2022-09-29
Fixed Assets - Investments
63,189 GBP2023-09-28
84,044 GBP2022-09-29
Fixed Assets
71,698 GBP2023-09-28
92,553 GBP2022-09-29
Debtors
226,252 GBP2023-09-28
203,528 GBP2022-09-29
Cash at bank and in hand
31 GBP2023-09-28
162 GBP2022-09-29
Current Assets
226,283 GBP2023-09-28
203,690 GBP2022-09-29
Creditors
Amounts falling due within one year
-70,028 GBP2023-09-28
-102,124 GBP2022-09-29
Net Current Assets/Liabilities
156,255 GBP2023-09-28
101,566 GBP2022-09-29
Total Assets Less Current Liabilities
227,953 GBP2023-09-28
194,119 GBP2022-09-29
Net Assets/Liabilities
227,953 GBP2023-09-28
194,119 GBP2022-09-29
Equity
Called up share capital
22 GBP2023-09-28
22 GBP2022-09-29
Retained earnings (accumulated losses)
227,931 GBP2023-09-28
194,097 GBP2022-09-29
Equity
227,953 GBP2023-09-28
194,119 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-28
02021-12-01 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
8,509 GBP2023-09-28
8,509 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-28
0 GBP2022-09-29
Related profiles found in government register
  • 5AV LIMITED
    Info
    Registered number 09865668
    44 Albert Road, Harrogate HG1 4HX
    Private Limited Company incorporated on 2015-11-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • 5AV LIMITED
    S
    Registered number missing
    17, Cherry Tree Drive, Filey, United Kingdom, YO14 9UZ
    Limited Company
    CIF 1
  • 5AV LIMITED
    S
    Registered number missing
    21, Fewston Crescent, Harrogate, England, HG1 2BP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 3 23 South Drive, Harrogate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    44 Albert Road, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    44 Albert Road, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,408 GBP2023-09-29
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    44WA LIMITED - 2017-11-06
    44 Albert Road, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,450 GBP2023-09-29
    Person with significant control
    2017-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    KFKY 127 LTD - 2020-03-11
    First Floor, 17 West Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726,031 GBP2022-09-29
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,832 GBP2024-01-31
    Person with significant control
    2017-02-17 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Wath House, Ripley, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2020-04-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    3 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -965 GBP2023-09-30
    Person with significant control
    2021-09-21 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    44 Albert Road, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,977 GBP2024-03-30
    Person with significant control
    2016-11-10 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Wath House, Ripley, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    Britannic House 657 Liverpool Road, Irlam, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,334 GBP2024-03-31
    Person with significant control
    2020-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    Flat 3 23 South Drive, Harrogate, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ 2025-04-16
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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