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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 14
  • 1
    Weatherill, Kelvin James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Weatherill, Kelvin James
    Individual (9 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Brian John
    Solicitor born in February 1930
    Individual (12 offsprings)
    Officer
    2001-08-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Tomlinson, Malcolm
    Civil Engineer born in January 1946
    Individual (10 offsprings)
    Officer
    2008-05-08 ~ 2016-11-05
    OF - Director → CIF 0
  • 4
    Toye, Clinton Howard
    Born in October 1945
    Individual (31 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Burrell, Mark William
    Director born in April 1937
    Individual (36 offsprings)
    Officer
    1993-11-03 ~ 1995-03-06
    OF - Director → CIF 0
  • 6
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (45 offsprings)
    Officer
    1994-02-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual (33 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Patrick Alan
    Chartered Civil Engineer born in November 1927
    Individual (20 offsprings)
    Officer
    1997-01-06 ~ 2000-01-14
    OF - Director → CIF 0
  • 9
    Pledger, Raymond Alan
    Engineer born in January 1943
    Individual (17 offsprings)
    Officer
    (before 1991-03-29) ~ 1997-01-06
    OF - Director → CIF 0
    Pledger, Raymond Alan
    Property Developer born in January 1943
    Individual (17 offsprings)
    2000-01-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 10
    Munday, Marc Albert
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Waller, Derek
    Accountant
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 12
    Forman, Martin Stewart
    Individual (8 offsprings)
    Officer
    (before 1991-03-29) ~ 1997-01-06
    OF - Secretary → CIF 0
  • 13
    Fitzpatrick, Penelope Helene May
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    1997-01-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 14
    AVELEY PROPERTY HOLDINGS LIMITED
    - now 03280984
    FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVELEY PROPERTIES (WEST THURROCK) LIMITED

Period: 1982-03-05 ~ now
Company number: 00166763
Registered names
AVELEY PROPERTIES (WEST THURROCK) LIMITED - now
S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,663,000 GBP2025-01-31
7,513,000 GBP2024-01-31
Debtors
90,939 GBP2025-01-31
156,204 GBP2024-01-31
Cash at bank and in hand
251,270 GBP2025-01-31
392,670 GBP2024-01-31
Current Assets
342,209 GBP2025-01-31
548,874 GBP2024-01-31
Creditors
Current
-660,537 GBP2025-01-31
-591,294 GBP2024-01-31
Net Current Assets/Liabilities
-318,328 GBP2025-01-31
-42,420 GBP2024-01-31
Total Assets Less Current Liabilities
7,344,672 GBP2025-01-31
7,470,580 GBP2024-01-31
Net Assets/Liabilities
5,660,896 GBP2025-01-31
5,786,804 GBP2024-01-31
Equity
Called up share capital
250,000 GBP2025-01-31
250,000 GBP2024-01-31
250,000 GBP2023-01-31
Revaluation reserve
5,326,515 GBP2025-01-31
5,326,515 GBP2024-01-31
4,068,002 GBP2023-01-31
Retained earnings (accumulated losses)
84,381 GBP2025-01-31
210,289 GBP2024-01-31
1,269,456 GBP2023-01-31
Equity
5,660,896 GBP2025-01-31
5,786,804 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-125,908 GBP2024-02-01 ~ 2025-01-31
1,199,346 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-125,908 GBP2024-02-01 ~ 2025-01-31
1,199,346 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-02-01 ~ 2025-01-31
419,504 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,663,000 GBP2025-01-31
7,513,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
7,663,000 GBP2025-01-31
7,513,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
939 GBP2025-01-31
4,502 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
21,701 GBP2024-01-31
Trade Creditors/Trade Payables
Current
928 GBP2025-01-31
510 GBP2024-01-31
Amounts owed to group undertakings
Current
575,682 GBP2025-01-31
582,500 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,147 GBP2025-01-31
5,511 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

  • AVELEY PROPERTIES (WEST THURROCK) LIMITED
    Info
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1982-03-05
    Registered number 00166763
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1920-04-23 (106 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.