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
    Wells, Caroline
    Operations Director born in November 1974
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Henry, John Phelim
    Operations Director born in May 1962
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Nisbet, Mark Nigel
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Colin Mark
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Danielle Maria
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Alexander Michael
    Director Of Strategy born in December 1985
    Individual (11 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Yoganathan, Sivapragasam
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    NORTHAMBER LIMITED - 1981-12-31
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    23, Davis Road, Chessington, Surrey, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Nixey, Colin Donald, Mr.
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2020-01-31
    OF - Director → CIF 0
    Nixey, Colin Donald
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Athanasiou, Christakis Symeon
    Technical Director born in May 1970
    Individual
    Officer
    2019-10-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    OUTERPLACE LIMITED - 1996-10-11
    Millfield Lane, Nether Poppleton, York
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,925 GBP2024-03-31
    Person with significant control
    2019-10-23 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEA ASSOCIATED SERVICES LIMITED - now
    Unit 4 J4 Estate, Doman Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUDIO VISUAL MATERIAL LIMITED

Previous name
AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,504,000 GBP2019-10-23 ~ 2020-06-30
Cost of Sales
-1,182,000 GBP2019-10-23 ~ 2020-06-30
Gross Profit/Loss
322,000 GBP2019-10-23 ~ 2020-06-30
Distribution Costs
-286,000 GBP2019-10-23 ~ 2020-06-30
Administrative Expenses
-180,000 GBP2019-10-23 ~ 2020-06-30
Other operating income
0 GBP2019-10-23 ~ 2020-06-30
Operating Profit/Loss
-144,000 GBP2019-10-23 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-144,000 GBP2019-10-23 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-10-23 ~ 2020-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-06-30
Intangible Assets
1,785,000 GBP2020-06-30
Property, Plant & Equipment
213,000 GBP2020-06-30
Fixed Assets - Investments
0 GBP2020-06-30
Fixed Assets
1,998,000 GBP2020-06-30
Total Inventories
644,000 GBP2020-06-30
Debtors
298,000 GBP2020-06-30
Cash at bank and in hand
801,000 GBP2020-06-30
Current assets - Investments
0 GBP2020-06-30
Current Assets
1,743,000 GBP2020-06-30
Net Current Assets/Liabilities
358,000 GBP2020-06-30
Total Assets Less Current Liabilities
2,356,000 GBP2020-06-30
Net Assets/Liabilities
2,356,000 GBP2020-06-30
Equity
Called up share capital
2,500,000 GBP2020-06-30
Retained earnings (accumulated losses)
-144,000 GBP2020-06-30
Equity
2,356,000 GBP2020-06-30
Average Number of Employees
152019-10-23 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
1,785,000 GBP2020-06-30
Intangible Assets - Gross Cost
1,785,000 GBP2020-06-30
Intangible Assets
Net goodwill
1,785,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,000 GBP2020-06-30
Office equipment
972,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
991,000 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,000 GBP2019-10-23 ~ 2020-06-30
Office equipment
765,000 GBP2019-10-23 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778,000 GBP2019-10-23 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,000 GBP2020-06-30
Office equipment
765,000 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,000 GBP2020-06-30
Property, Plant & Equipment
Plant and equipment
6,000 GBP2020-06-30
Office equipment
207,000 GBP2020-06-30
Other types of inventories not specified separately
644,000 GBP2020-06-30
Trade Debtors/Trade Receivables
285,000 GBP2020-06-30
Prepayments/Accrued Income
10,000 GBP2020-06-30
Other Debtors
3,000 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
337,000 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
209,000 GBP2020-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,000 GBP2020-06-30
Other Creditors
Amounts falling due within one year
824,000 GBP2020-06-30
  • AUDIO VISUAL MATERIAL LIMITED
    Info
    AUDIO VISUAL MATERIAL NEWCO LIMITED - 2020-02-05
    Registered number 12276859
    23 Davis Road, Chessington, Surrey KT9 1HS
    Private Limited Company incorporated on 2019-10-23 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.