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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
    Welsh, Derek Collin
    Born in July 1971
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Derek Collin Welsh
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclean, Shona
    Conference Producer born in September 1964
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Miller, Hamish
    Publisher born in October 1959
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Kisby, Mark
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
    Kisby, Mark
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Mark Kisby
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kisby, Judith
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mrs Judith Helen Kisby
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-04-01
    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
parent relation
Company in focus

AV DEPARTMENT LIMITED

Period: 2005-11-24 ~ now
Company number: SC293624
Registered name
AV DEPARTMENT LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
100,066 GBP2025-03-31
114,520 GBP2024-03-31
Current Assets
38,706 GBP2025-03-31
67,621 GBP2024-03-31
Creditors
Amounts falling due within one year
-55,785 GBP2025-03-31
-66,738 GBP2024-03-31
Net Current Assets/Liabilities
-15,421 GBP2025-03-31
2,541 GBP2024-03-31
Total Assets Less Current Liabilities
84,645 GBP2025-03-31
117,061 GBP2024-03-31
Creditors
Amounts falling due after one year
-26,393 GBP2025-03-31
-39,870 GBP2024-03-31
Net Assets/Liabilities
58,252 GBP2025-03-31
77,191 GBP2024-03-31
Equity
58,252 GBP2025-03-31
77,191 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • AV DEPARTMENT LIMITED
    Info
    Registered number SC293624
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife KY11 9PF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.