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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 9
  • 1
    Davis, Michael James
    Born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Amarnath Anthony Prakash
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Duncan William
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Savage, David Christopher
    Born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Ms Jane Yvonne Davis
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Michalakidis, Georgios
    Born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Richard Hallam
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
    Richard Hallam Ellis
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gladdish, Peter John
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 9
    PSTAX LIMITED - 2023-07-25
    icon of address5 Margaret Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,523 GBP2024-03-31
    Person with significant control
    icon of calendar 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 2
  • 1
    Davis, Michael James
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Davis, Jane Yvonne
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2025-08-04
    OF - Director → CIF 0
parent relation
Company in focus

AVC WISE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Profit/Loss
885,896 GBP2024-01-01 ~ 2024-12-31
217,307 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,992,719 GBP2024-12-31
1,936,560 GBP2023-12-31
Property, Plant & Equipment
47,486 GBP2024-12-31
56,560 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
986,183 GBP2024-12-31
740,085 GBP2023-12-31
Cash at bank and in hand
246,013 GBP2024-12-31
14,408 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-2,286,566 GBP2023-12-31
Net Assets/Liabilities
-74,801 GBP2024-12-31
-960,697 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-75,001 GBP2024-12-31
-960,897 GBP2023-12-31
Equity
-74,801 GBP2024-12-31
-960,697 GBP2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,271,447 GBP2024-12-31
2,795,326 GBP2023-12-31
Intangible Assets - Gross Cost
4,271,447 GBP2024-12-31
2,795,326 GBP2023-12-31
Intangible assets - Disposals
-287,121 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,278,728 GBP2024-12-31
858,766 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,278,728 GBP2024-12-31
858,766 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
707,083 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
707,083 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-287,121 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,992,719 GBP2024-12-31
1,936,560 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,984 GBP2024-12-31
79,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,984 GBP2024-12-31
79,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,498 GBP2024-12-31
22,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,498 GBP2024-12-31
22,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
47,486 GBP2024-12-31
56,560 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
807,537 GBP2024-12-31
644,803 GBP2023-12-31
Prepayments/Accrued Income
Current
170,769 GBP2024-12-31
83,447 GBP2023-12-31
Other Debtors
Current
7,877 GBP2024-12-31
11,835 GBP2023-12-31
Trade Creditors/Trade Payables
Current
186,012 GBP2024-12-31
214,804 GBP2023-12-31
Other Remaining Borrowings
Current
3,142,898 GBP2024-12-31
402,876 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
501,953 GBP2024-12-31
504,338 GBP2023-12-31
Other Creditors
Current
36,982 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
2,286,566 GBP2023-12-31
Related profiles found in government register
  • AVC WISE LIMITED
    Info
    Registered number 11406613
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • AVC WISE LIMITED
    S
    Registered number 11406613
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.