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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 2
  • 1
    Bailiss, Jonathan Mark
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2021-12-30 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Jonathan Mark Bailiss
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2021-12-30 ~ 2025-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bailiss, Tara
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Mrs Tara Bailiss
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-08-05 ~ 2021-12-30
    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

HYBRID AV LTD

Period: 2020-08-05 ~ now
Company number: 12793609
Registered name
HYBRID AV LTD - now
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Property, Plant & Equipment
49,981 GBP2024-08-31
14,447 GBP2023-08-31
Debtors
58,960 GBP2024-08-31
34,773 GBP2023-08-31
Cash at bank and in hand
49,556 GBP2024-08-31
62,593 GBP2023-08-31
Current Assets
108,516 GBP2024-08-31
97,366 GBP2023-08-31
Net Current Assets/Liabilities
48,380 GBP2024-08-31
50,104 GBP2023-08-31
Total Assets Less Current Liabilities
98,361 GBP2024-08-31
64,551 GBP2023-08-31
Creditors
Amounts falling due after one year
-24,794 GBP2024-08-31
Net Assets/Liabilities
73,567 GBP2024-08-31
64,551 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,778 GBP2024-08-31
12,778 GBP2023-08-31
Motor vehicles
33,810 GBP2024-08-31
21,690 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
91,887 GBP2024-08-31
34,468 GBP2023-08-31
Computers
45,299 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,778 GBP2024-08-31
9,585 GBP2023-08-31
Motor vehicles
17,804 GBP2024-08-31
10,436 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,906 GBP2024-08-31
20,021 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,193 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
7,368 GBP2023-09-01 ~ 2024-08-31
Computers
11,324 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,885 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,324 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
16,006 GBP2024-08-31
11,254 GBP2023-08-31
Computers
33,975 GBP2024-08-31
Plant and equipment
3,193 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
55,650 GBP2024-08-31
34,773 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
3,310 GBP2024-08-31
Debtors
Amounts falling due within one year
58,960 GBP2024-08-31
34,773 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
24,858 GBP2024-08-31
14,164 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,046 GBP2024-08-31
7,354 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
15,973 GBP2024-08-31
20,303 GBP2023-08-31
Other Creditors
Amounts falling due within one year
5,259 GBP2024-08-31
4,263 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
1,178 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,794 GBP2024-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31

  • HYBRID AV LTD
    Info
    Registered number 12793609
    Unit S7b Wharf Way, Glen Parva, Leicester, Leicestershire LE2 9TF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.