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
12
- 1
Athanasiou, Christakis Symeon
Technical Director born in May 1970Individual (2 offsprings)Officer2019-10-23 ~ 2025-03-31OF - Director → CIF 0 - 2
Phillips, Alexander Michael
Born in December 1985Individual (30 offsprings)Officer2020-01-31 ~ nowOF - Director → CIF 0 - 4
Nisbet, Mark Nigel
Company Director born in May 1965Individual (7 offsprings)Officer2019-10-23 ~ 2025-09-30OF - Director → CIF 0 - 5
Wells, Caroline
Born in December 1974Individual (2 offsprings)Officer2019-10-23 ~ nowOF - Director → CIF 0 - 6
Henry, John Phelim
Born in May 1962Individual (3 offsprings)Officer2020-01-31 ~ nowOF - Director → CIF 0 - 7
Nixey, Colin Donald, Mr.
Finance Director born in March 1962Individual (12 offsprings)Officer2019-10-23 ~ 2020-01-31OF - Director → CIF 0Nixey, Colin Donald
Individual (12 offsprings)Officer2019-10-23 ~ 2020-01-31OF - Secretary → CIF 0 - 8
Thompson, Colin Mark
Director born in January 1960Individual (5 offsprings)Officer2020-01-31 ~ 2025-08-22OF - Director → CIF 0 - 9
Williams, Danielle Maria
Born in January 1981Individual (1 offspring)Officer2024-10-08 ~ nowOF - Director → CIF 0 - 10OUTERPLACE LIMITED - 1996-10-11Millfield Lane, Nether Poppleton, YorkActive Corporate (16 parents, 7 offsprings)Person with significant control2019-10-23 ~ 2019-12-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11SEA ASSOCIATED SERVICES LIMITED - now
AUDIO VISUAL MATERIAL LIMITED
- 1980-12-31Unit 4 J4 Estate, Doman Road, Camberley, Surrey, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2019-12-16 ~ 2020-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16NORTHAMBER LIMITED - 1981-12-3123, Davis Road, Chessington, Surrey, EnglandActive Corporate (28 parents, 7 offsprings)Person with significant control2020-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AUDIO VISUAL MATERIAL LIMITED
Period: 2020-02-05 ~ now
Company number: 12276859 00944450... (more)
Registered names
AUDIO VISUAL MATERIAL LIMITED - now 00944450... (more)
AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05 00944450... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Turnover/Revenue
4,922,008 GBP2024-07-01 ~ 2025-06-30
6,273,483 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-4,003,048 GBP2024-07-01 ~ 2025-06-30
-5,151,380 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
918,960 GBP2024-07-01 ~ 2025-06-30
1,122,103 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-386,732 GBP2024-07-01 ~ 2025-06-30
-503,256 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-372,396 GBP2024-07-01 ~ 2025-06-30
-383,712 GBP2023-07-01 ~ 2024-06-30
Other operating income
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
159,832 GBP2024-07-01 ~ 2025-06-30
235,135 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
159,832 GBP2024-07-01 ~ 2025-06-30
235,135 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
1,785,546 GBP2025-06-30
1,785,546 GBP2024-06-30
Property, Plant & Equipment
115,329 GBP2025-06-30
123,599 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
1,900,875 GBP2025-06-30
1,909,145 GBP2024-06-30
Total Inventories
678,929 GBP2025-06-30
693,889 GBP2024-06-30
Debtors
1,480,902 GBP2025-06-30
1,009,767 GBP2024-06-30
Cash at bank and in hand
311,212 GBP2025-06-30
483,692 GBP2024-06-30
Current assets - Investments
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
2,471,043 GBP2025-06-30
2,187,348 GBP2024-06-30
Net Current Assets/Liabilities
946,042 GBP2025-06-30
780,078 GBP2024-06-30
Total Assets Less Current Liabilities
2,846,917 GBP2025-06-30
2,689,223 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2,809,334 GBP2025-06-30
2,649,502 GBP2024-06-30
Equity
Called up share capital
2,500,000 GBP2025-06-30
2,500,000 GBP2024-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
309,334 GBP2025-06-30
149,502 GBP2024-06-30
Equity
2,809,334 GBP2025-06-30
2,649,502 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
1,785,546 GBP2025-06-30
1,785,546 GBP2024-06-30
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Gross Cost
1,785,546 GBP2025-06-30
1,785,546 GBP2024-06-30
Intangible assets - Disposals
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Other than goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
1,785,546 GBP2025-06-30
1,785,546 GBP2024-06-30
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
51,715 GBP2025-06-30
51,715 GBP2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Office equipment
1,019,689 GBP2025-06-30
999,142 GBP2024-06-30
Vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,071,404 GBP2025-06-30
1,050,857 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
-1,633 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,633 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
35,350 GBP2025-06-30
28,736 GBP2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Office equipment
920,725 GBP2025-06-30
898,522 GBP2024-06-30
Vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
956,075 GBP2025-06-30
927,258 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
6,796 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
23,026 GBP2024-07-01 ~ 2025-06-30
Vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,822 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
-182 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
-823 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,005 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
16,365 GBP2025-06-30
22,979 GBP2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Office equipment
98,964 GBP2025-06-30
100,620 GBP2024-06-30
Vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Other types of inventories not specified separately
678,929 GBP2025-06-30
693,889 GBP2024-06-30
Trade Debtors/Trade Receivables
1,457,587 GBP2025-06-30
985,168 GBP2024-06-30
Prepayments/Accrued Income
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
23,315 GBP2025-06-30
24,599 GBP2024-06-30
Debtors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,583,042 GBP2025-06-30
1,574,132 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
AUDIO VISUAL MATERIAL LIMITED
InfoAUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05Registered number 1227685923 Davis Road, Chessington, Surrey KT9 1HSPRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0
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.