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
3
- 1
Bray, William Henry
Born in October 1992Individual (4 offsprings)Officer
2019-12-12 ~ nowOF - Director → CIF 0Mr William Henry Bray
Born in October 1992Individual (4 offsprings)Person with significant control 2020-01-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thompson, Samuel James
Born in October 1992Individual (3 offsprings)Officer 2019-02-15 ~ nowOF - Director → CIF 0Thompson, Samuel James
Individual (3 offsprings)Officer 2020-01-23 ~ nowOF - Secretary → CIF 0Mr Samuel James Thompson
Born in October 1992Individual (3 offsprings)Person with significant control 2019-02-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sivell, Grant David
Born in May 1982Individual (3 offsprings)Officer 2019-12-12 ~ nowOF - Director → CIF 0Mr Grant David Sivell
Born in May 1982Individual (3 offsprings)Person with significant control 2019-02-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Thompson, Peter Andrew
Retired born in November 1955Individual (2 offsprings)Officer 2020-10-13 ~ 2022-11-11OF - Director → CIF 0 - 2
Sivell, Grant David
Company Director born in May 1982Individual (3 offsprings)Officer 2019-02-15 ~ 2019-11-15OF - Director → CIF 0
Company in focus
ESSENTIAL AV LTD
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
94,690 GBP2025-02-28
76,567 GBP2024-02-29
Fixed Assets
94,690 GBP2025-02-28
76,567 GBP2024-02-29
Debtors
85,323 GBP2025-02-28
47,071 GBP2024-02-29
Cash at bank and in hand
5,249 GBP2025-02-28
7,265 GBP2024-02-29
Current Assets
90,572 GBP2025-02-28
54,336 GBP2024-02-29
Net Current Assets/Liabilities
-63,930 GBP2025-02-28
-42,053 GBP2024-02-29
Total Assets Less Current Liabilities
30,760 GBP2025-02-28
34,514 GBP2024-02-29
Net Assets/Liabilities
1,484 GBP2025-02-28
2,603 GBP2024-02-29
Equity
Called up share capital
150 GBP2025-02-28
150 GBP2024-02-29
Retained earnings (accumulated losses)
1,334 GBP2025-02-28
2,453 GBP2024-02-29
Equity
1,484 GBP2025-02-28
2,603 GBP2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,362 GBP2025-02-28
124,353 GBP2024-02-29
Motor cars
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Furniture and fittings
7,805 GBP2025-02-28
3,941 GBP2024-02-29
Computers
4,339 GBP2025-02-28
4,339 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
190,506 GBP2025-02-28
137,633 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,124 GBP2025-02-28
53,662 GBP2024-02-29
Motor cars
3,500 GBP2025-02-28
2,500 GBP2024-02-29
Furniture and fittings
3,045 GBP2025-02-28
1,658 GBP2024-02-29
Computers
4,147 GBP2025-02-28
3,246 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,816 GBP2025-02-28
61,066 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,462 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,387 GBP2024-03-01 ~ 2025-02-28
Computers
901 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,750 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
88,238 GBP2025-02-28
70,691 GBP2024-02-29
Motor cars
1,500 GBP2025-02-28
2,500 GBP2024-02-29
Furniture and fittings
4,760 GBP2025-02-28
2,283 GBP2024-02-29
Computers
192 GBP2025-02-28
1,093 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
85,323 GBP2025-02-28
42,679 GBP2024-02-29
Debtors
Amounts falling due within one year
85,323 GBP2025-02-28
47,071 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
19,256 GBP2025-02-28
11,037 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,326 GBP2025-02-28
12,326 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
15,622 GBP2025-02-28
24,970 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
10,167 GBP2025-02-28
9,299 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,890 GBP2025-02-28
1,800 GBP2024-02-29
Other Creditors
Amounts falling due within one year
300 GBP2025-02-28
1,842 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
35,155 GBP2025-02-28
20,625 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,003 GBP2025-02-28
16,086 GBP2024-02-29
- Registered number 11829350
ESSENTIAL AV LTD
Info
Supastorage, Unit 3, 57 Windsor Avenue, London SW19 2RRPRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0
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.