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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 5
  • 1
    Banks, Gavin
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2019-08-27 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Duke, Desmond
    It Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Desmond Duke
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2020-12-08 ~ 2024-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Valambia, Bhash
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Bhash Valambia
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harper, Scott
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Scott Harper
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2019-08-27 ~ 2020-05-11
    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
  • 5
    SOURCE UPS LTD
    06775105
    Intec House, St Nicholas Close, Fleet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-27 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOURCE AV LTD

Period: 2019-08-27 ~ now
Company number: 12176052
Registered name
SOURCE AV LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
12,601 GBP2024-08-31
22,161 GBP2023-08-31
Creditors
Amounts falling due within one year
-7,157 GBP2024-08-31
Net Current Assets/Liabilities
5,444 GBP2024-08-31
22,161 GBP2023-08-31
Total Assets Less Current Liabilities
5,444 GBP2024-08-31
22,161 GBP2023-08-31
Creditors
Amounts falling due after one year
-38,500 GBP2024-08-31
-44,837 GBP2023-08-31
Net Assets/Liabilities
-38,306 GBP2024-08-31
-27,176 GBP2023-08-31
Equity
-38,306 GBP2024-08-31
-27,176 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • SOURCE AV LTD
    Info
    Registered number 12176052
    C/o Plan Target Ltd Weir Bank, Bray Business Centre, Bray, Berkshire SL6 2ED
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.