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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 7
  • 1
    Trumper, James Edward
    Sales Director born in August 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Pinder, Lianne
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Oattes, Andrew
    Sales Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Pinder, Christopher James
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Wilks, Joseph James
    Born in April 1992
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Daniel Peter
    Technical Director born in July 1984
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    PINDER HOLDINGS LIMITED
    - now 08382207
    HDC GROUP LTD - 2016-01-13
    HD CABLE LTD - 2015-03-25
    Upper Hill House, 28 St. Anns Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE AV LTD

Period: 2016-03-23 ~ now
Company number: 10081264
Registered name
ONE AV LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
4,116 GBP2025-03-31
6,797 GBP2024-03-31
Property, Plant & Equipment
17,084 GBP2025-03-31
17,910 GBP2024-03-31
Fixed Assets
21,200 GBP2025-03-31
24,707 GBP2024-03-31
Debtors
316,661 GBP2025-03-31
234,808 GBP2024-03-31
Cash at bank and in hand
18,448 GBP2025-03-31
12,089 GBP2024-03-31
Current Assets
560,402 GBP2025-03-31
539,338 GBP2024-03-31
Net Current Assets/Liabilities
128,264 GBP2025-03-31
84,864 GBP2024-03-31
Total Assets Less Current Liabilities
149,464 GBP2025-03-31
109,571 GBP2024-03-31
Creditors
Non-current
-100,499 GBP2025-03-31
-93,750 GBP2024-03-31
Net Assets/Liabilities
45,719 GBP2025-03-31
11,393 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
850 GBP2024-03-31
Capital redemption reserve
0 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
-54,281 GBP2025-03-31
10,393 GBP2024-03-31
Equity
45,719 GBP2025-03-31
11,393 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
124,626 GBP2025-03-31
117,982 GBP2024-03-31
Motor vehicles
7,414 GBP2025-03-31
7,414 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
132,040 GBP2025-03-31
125,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,425 GBP2025-03-31
102,426 GBP2024-03-31
Motor vehicles
5,531 GBP2025-03-31
5,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,956 GBP2025-03-31
107,486 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,999 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,201 GBP2025-03-31
15,556 GBP2024-03-31
Motor vehicles
1,883 GBP2025-03-31
2,354 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
119,225 GBP2025-03-31
136,927 GBP2024-03-31
Amounts Owed By Related Parties
30 GBP2025-03-31
Current
30 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
197,406 GBP2025-03-31
97,851 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
316,661 GBP2025-03-31
234,808 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
136,605 GBP2025-03-31
84,836 GBP2024-03-31
Trade Creditors/Trade Payables
Current
269,931 GBP2025-03-31
315,188 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,964 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,407 GBP2025-03-31
29,088 GBP2024-03-31
Other Creditors
Current
3,195 GBP2025-03-31
23,398 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
100,499 GBP2025-03-31
93,750 GBP2024-03-31

  • ONE AV LTD
    Info
    Registered number 10081264
    The Haysfield, Spring Lane North, Malvern WR14 1GF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.