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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Herrmann, James Steven
    Born in April 1984
    Individual (1 offspring)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Elms, Garry
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Garry Elms
    Born in December 1979
    Individual (19 offsprings)
    Person with significant control
    2017-11-14 ~ 2026-06-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    WORKPLACE TECHNOLOGY HOLDINGS LIMITED
    16777736
    C/o Citroen Wells, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2026-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE AUDIO VISUAL GROUP LIMITED

Period: 2018-06-15 ~ now
Company number: 11062901
Registered names
THE AUDIO VISUAL GROUP LIMITED - now
3939 AV LIMITED - 2017-11-15
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,040 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
66,951 GBP2024-12-31
53,988 GBP2023-12-31
Fixed Assets
69,991 GBP2024-12-31
53,988 GBP2023-12-31
Debtors
1,996,707 GBP2024-12-31
1,243,427 GBP2023-12-31
Cash at bank and in hand
349,412 GBP2024-12-31
217,122 GBP2023-12-31
Current Assets
2,346,119 GBP2024-12-31
1,700,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,352,419 GBP2023-12-31
Net Current Assets/Liabilities
725,136 GBP2024-12-31
347,814 GBP2023-12-31
Total Assets Less Current Liabilities
795,127 GBP2024-12-31
401,802 GBP2023-12-31
Net Assets/Liabilities
790,127 GBP2024-12-31
386,802 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
790,027 GBP2024-12-31
386,702 GBP2023-12-31
Equity
790,127 GBP2024-12-31
386,802 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
72,136 GBP2024-12-31
62,085 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,269 GBP2024-12-31
62,085 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-48,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-48,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,318 GBP2024-12-31
8,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,318 GBP2024-12-31
8,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
52,818 GBP2024-12-31
53,988 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
231,023 GBP2024-12-31
861,330 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,765,684 GBP2024-12-31
382,097 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,996,707 GBP2024-12-31
Current, Amounts falling due within one year
1,243,427 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,775 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
723,565 GBP2024-12-31
452,878 GBP2023-12-31
Corporation Tax Payable
Current
183,287 GBP2024-12-31
96,647 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,688 GBP2024-12-31
103,562 GBP2023-12-31
Other Creditors
Current
620,668 GBP2024-12-31
689,332 GBP2023-12-31
Creditors
Current
1,620,983 GBP2024-12-31
1,352,419 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
  • THE AUDIO VISUAL GROUP LIMITED
    Info
    3939 AUDIO VISUAL LIMITED - 2018-06-15
    3939 AV LIMITED - 2018-06-15
    Registered number 11062901
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.