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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
Active 3
  • 1
    Mcguire, Graeme Francis
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Graeme Francis Mcguire
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hope, Gordon Mcrae
    Born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Hope, Gordon Mcrae
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, James Anderson
    Born in August 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
    Mr James Anderson Clark
    Born in August 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Wright, David James
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AV ONE SOLUTIONS LTD

Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
147,843 GBP2024-08-31
21,322 GBP2023-08-31
Debtors
Current
510,933 GBP2024-08-31
521,142 GBP2023-08-31
Cash at bank and in hand
155,580 GBP2024-08-31
147,667 GBP2023-08-31
Net Assets/Liabilities
285,683 GBP2024-08-31
187,600 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
285,583 GBP2024-08-31
187,500 GBP2023-08-31
Equity
285,683 GBP2024-08-31
187,600 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,012 GBP2024-08-31
6,012 GBP2023-08-31
Other
187,742 GBP2024-08-31
96,590 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
193,754 GBP2024-08-31
102,602 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-58,711 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-58,711 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,128 GBP2024-08-31
4,216 GBP2023-08-31
Other
40,783 GBP2024-08-31
77,064 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,911 GBP2024-08-31
81,280 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
912 GBP2023-09-01 ~ 2024-08-31
Other
22,430 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,342 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
-58,711 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,711 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
884 GBP2024-08-31
1,796 GBP2023-08-31
Other
146,959 GBP2024-08-31
19,526 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
402,715 GBP2024-08-31
411,927 GBP2023-08-31
Other Debtors
Current
108,218 GBP2024-08-31
109,215 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
127,981 GBP2024-08-31
259,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
29,473 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
203,084 GBP2024-08-31
150,988 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
90,410 GBP2024-08-31
0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
  • AV ONE SOLUTIONS LTD
    Info
    Registered number SC544357
    icon of address89 Rosehill Drive, Aberdeen AB24 4JS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.