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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
    Toye, Clinton Howard
    Born in October 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Weatherill, Kelvin James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
    Weatherill, Kelvin James
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,949,214 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Forman, Martin Stewart
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Patrick Alan
    Chartered Civil Engineer born in November 1927
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Waller, Derek
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Penelope Helene May
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 5
    Burrell, Mark William
    Director born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1995-03-06
    OF - Director → CIF 0
  • 6
    Martin, Brian John
    Solicitor born in March 1930
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Joll, James Anthony Boyd
    Finance Director born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Munday, Marc Albert
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Del Tufo, Charles Anthony
    Group Financial Controller born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 10
    Pledger, Raymond Alan
    Engineer born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
    Pledger, Raymond Alan
    Property Developer born in January 1943
    Individual (4 offsprings)
    icon of calendar 2000-01-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 11
    Tomlinson, Malcolm
    Civil Engineer born in January 1946
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2016-11-05
    OF - Director → CIF 0
parent relation
Company in focus

AVELEY PROPERTIES (WEST THURROCK) LIMITED

Previous names
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
7,513,000 GBP2024-01-31
5,834,983 GBP2023-01-31
Debtors
156,204 GBP2024-01-31
142,333 GBP2023-01-31
Cash at bank and in hand
392,670 GBP2024-01-31
1,681,269 GBP2023-01-31
Current Assets
548,874 GBP2024-01-31
1,823,602 GBP2023-01-31
Creditors
Current
-591,294 GBP2024-01-31
-806,855 GBP2023-01-31
Net Current Assets/Liabilities
-42,420 GBP2024-01-31
1,016,747 GBP2023-01-31
Total Assets Less Current Liabilities
7,470,580 GBP2024-01-31
6,851,730 GBP2023-01-31
Net Assets/Liabilities
5,786,804 GBP2024-01-31
5,587,458 GBP2023-01-31
Equity
Called up share capital
250,000 GBP2024-01-31
250,000 GBP2023-01-31
250,000 GBP2022-01-31
Revaluation reserve
5,326,515 GBP2024-01-31
4,068,002 GBP2023-01-31
4,412,621 GBP2022-01-31
Retained earnings (accumulated losses)
210,289 GBP2024-01-31
1,269,456 GBP2023-01-31
84,733 GBP2022-01-31
Equity
5,786,804 GBP2024-01-31
5,587,458 GBP2023-01-31
4,747,354 GBP2022-01-31
Profit/Loss
1,199,346 GBP2023-02-01 ~ 2024-01-31
840,104 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,000,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
419,504 GBP2023-02-01 ~ 2024-01-31
295,410 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
419,504 GBP2023-02-01 ~ 2024-01-31
500,993 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,513,000 GBP2024-01-31
5,834,983 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,678,017 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
7,513,000 GBP2024-01-31
5,834,983 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,502 GBP2024-01-31
7,996 GBP2023-01-31
Prepayments/Accrued Income
Current
21,701 GBP2024-01-31
21,701 GBP2023-01-31
Trade Creditors/Trade Payables
Current
510 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
582,500 GBP2024-01-31
593,638 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
205,583 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,511 GBP2024-01-31
5,155 GBP2023-01-31

  • AVELEY PROPERTIES (WEST THURROCK) LIMITED
    Info
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1982-03-05
    Registered number 00166763
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1920-04-23 (105 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.