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 2
  • 1
    Welsh, Derek Collin
    Operations Director 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
    Kisby, Mark
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ now
    OF - director → CIF 0
    Mr Mark Kisby
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Miller, Hamish
    Publisher born in October 1959
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2009-09-08
    OF - director → CIF 0
  • 2
    Mclean, Shona
    Conference Producer born in September 1964
    Individual
    Officer
    2005-11-24 ~ 2009-09-08
    OF - director → CIF 0
  • 3
    Kisby, Judith
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2020-04-01
    OF - secretary → CIF 0
    Mrs Judith Helen Kisby
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-04-01
    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
  • 4
    Kisby, Mark
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2010-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

AV DEPARTMENT LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
114,520 GBP2024-03-31
65,669 GBP2023-03-31
Current Assets
67,571 GBP2024-03-31
114,514 GBP2023-03-31
Creditors
Amounts falling due within one year
-66,688 GBP2024-03-31
-49,110 GBP2023-03-31
Net Current Assets/Liabilities
2,541 GBP2024-03-31
67,062 GBP2023-03-31
Total Assets Less Current Liabilities
117,061 GBP2024-03-31
132,731 GBP2023-03-31
Creditors
Amounts falling due after one year
-39,870 GBP2024-03-31
-49,870 GBP2023-03-31
Net Assets/Liabilities
77,191 GBP2024-03-31
82,861 GBP2023-03-31
Equity
77,191 GBP2024-03-31
82,861 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.