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 8
  • 1
    Michalakidis, Georgios
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Jane Yvonne
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Ms Jane Yvonne Davis
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Groves, Duncan William
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Savage, David Christopher
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Richard Hallam
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Richard Hallam Ellis
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2024-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mistry, Amarnath Anthony Prakash
    Chief Executive Officer born in August 1984
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Gladdish, Peter John
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 8
    PSTAX LIMITED - 2023-07-25
    5 Margaret Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,523 GBP2024-03-31
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Davis, Michael James
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AVC WISE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,936,560 GBP2023-12-31
906,552 GBP2022-12-31
Property, Plant & Equipment
56,560 GBP2023-12-31
37,663 GBP2022-12-31
Fixed Assets
1,993,120 GBP2023-12-31
944,215 GBP2022-12-31
Debtors
740,085 GBP2023-12-31
323,327 GBP2022-12-31
Cash at bank and in hand
14,408 GBP2023-12-31
224,975 GBP2022-12-31
Current Assets
754,493 GBP2023-12-31
548,302 GBP2022-12-31
Net Current Assets/Liabilities
-1,584,375 GBP2023-12-31
-1,687,605 GBP2022-12-31
Total Assets Less Current Liabilities
408,745 GBP2023-12-31
-743,390 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,369,442 GBP2023-12-31
Net Assets/Liabilities
-960,697 GBP2023-12-31
-743,390 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-960,897 GBP2023-12-31
-743,590 GBP2022-12-31
Equity
-960,697 GBP2023-12-31
-743,390 GBP2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,795,326 GBP2023-12-31
1,354,682 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
858,766 GBP2023-12-31
448,130 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
410,636 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,936,560 GBP2023-12-31
906,552 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,240 GBP2023-12-31
53,618 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,680 GBP2023-12-31
15,955 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
56,560 GBP2023-12-31
37,663 GBP2022-12-31
Trade Debtors/Trade Receivables
644,803 GBP2023-12-31
303,126 GBP2022-12-31
Other Debtors
95,282 GBP2023-12-31
20,201 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,804 GBP2023-12-31
103,748 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
299,726 GBP2023-12-31
143,064 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,824,338 GBP2023-12-31
1,989,095 GBP2022-12-31
Amounts falling due after one year
1,369,442 GBP2023-12-31
  • AVC WISE LIMITED
    Info
    Registered number 11406613
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.