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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 4
  • 1
    Wilks, Joseph James
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Pinder, Christopher James
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Pinder, Lianne
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 4
    HD CABLE LTD - 2015-03-25
    HDC GROUP LTD - 2016-01-13
    icon of addressUpper Hill House, 28 St. Anns Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    442,450 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Trumper, James Edward
    Sales Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Oattes, Andrew
    Sales Director born in July 1977
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Adams, Daniel Peter
    Technical Director born in July 1984
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-09-18
    OF - Director → CIF 0
parent relation
Company in focus

ONE AV LTD

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
6,797 GBP2024-03-31
13,388 GBP2023-03-31
Property, Plant & Equipment
17,910 GBP2024-03-31
23,307 GBP2023-03-31
Fixed Assets
24,707 GBP2024-03-31
36,695 GBP2023-03-31
Debtors
234,808 GBP2024-03-31
197,578 GBP2023-03-31
Cash at bank and in hand
12,089 GBP2024-03-31
32,688 GBP2023-03-31
Current Assets
539,338 GBP2024-03-31
512,728 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-454,474 GBP2024-03-31
-394,382 GBP2023-03-31
Net Current Assets/Liabilities
84,864 GBP2024-03-31
118,346 GBP2023-03-31
Total Assets Less Current Liabilities
109,571 GBP2024-03-31
155,041 GBP2023-03-31
Net Assets/Liabilities
11,393 GBP2024-03-31
15,196 GBP2023-03-31
Equity
Called up share capital
850 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
150 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
10,393 GBP2024-03-31
14,196 GBP2023-03-31
Equity
11,393 GBP2024-03-31
15,196 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,982 GBP2024-03-31
115,787 GBP2023-03-31
Motor vehicles
7,414 GBP2024-03-31
6,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
125,396 GBP2024-03-31
122,437 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,426 GBP2024-03-31
94,659 GBP2023-03-31
Motor vehicles
5,060 GBP2024-03-31
4,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,486 GBP2024-03-31
99,130 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,767 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,556 GBP2024-03-31
21,128 GBP2023-03-31
Motor vehicles
2,354 GBP2024-03-31
2,179 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
136,927 GBP2024-03-31
140,557 GBP2023-03-31
Amounts Owed By Related Parties
30 GBP2024-03-31
Current
30 GBP2023-03-31
Other Debtors
Amounts falling due within one year
97,851 GBP2024-03-31
56,991 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
234,808 GBP2024-03-31
197,578 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
84,836 GBP2024-03-31
99,686 GBP2023-03-31
Trade Creditors/Trade Payables
Current
315,188 GBP2024-03-31
243,326 GBP2023-03-31
Corporation Tax Payable
Current
1,964 GBP2024-03-31
9,273 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,088 GBP2024-03-31
14,398 GBP2023-03-31
Other Creditors
Current
23,398 GBP2024-03-31
27,699 GBP2023-03-31
Creditors
Current
454,474 GBP2024-03-31
394,382 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
93,750 GBP2024-03-31
135,417 GBP2023-03-31

  • ONE AV LTD
    Info
    Registered number 10081264
    icon of addressThe Haysfield, Spring Lane North, Malvern WR14 1GF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.