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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 6
  • 1
    Sheen, Penelope Jane
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-19) ~ now
    OF - Director → CIF 0
    Penelope Jane Sheen
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dalton, Francesca
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Crosby, Karen Mary
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 2024-10-21
    OF - Secretary → CIF 0
  • 4
    Sheen, Mervyn Llewellyn
    Director Of Company born in May 1944
    Individual (5 offsprings)
    Officer
    1995-09-30 ~ 2024-06-26
    OF - Director → CIF 0
    Mervyn Llewellyn Sheen
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    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
  • 5
    Mongan, Laura Jane
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Corbett, William John
    General Manager born in July 1930
    Individual (5 offsprings)
    Officer
    (before 1992-09-19) ~ 1995-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIARY INVESTMENT HOLDINGS LIMITED

Period: 1973-03-30 ~ now
Company number: 01105302
Registered name
AVIARY INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Non-current
97,543 GBP2025-05-31
97,543 GBP2024-05-31
Property, Plant & Equipment
13,881,550 GBP2025-05-31
13,880,000 GBP2024-05-31
Fixed Assets - Investments
97,543 GBP2025-05-31
97,543 GBP2024-05-31
Fixed Assets
13,979,093 GBP2025-05-31
13,977,543 GBP2024-05-31
Debtors
1,288,436 GBP2025-05-31
681,495 GBP2024-05-31
Cash at bank and in hand
174,839 GBP2025-05-31
138,068 GBP2024-05-31
Current Assets
1,463,275 GBP2025-05-31
819,563 GBP2024-05-31
Net Current Assets/Liabilities
-2,080,580 GBP2025-05-31
-2,039,293 GBP2024-05-31
Total Assets Less Current Liabilities
11,898,513 GBP2025-05-31
11,938,250 GBP2024-05-31
Net Assets/Liabilities
11,007,868 GBP2025-05-31
11,047,605 GBP2024-05-31
Equity
Called up share capital
18,760 GBP2025-05-31
18,760 GBP2024-05-31
Capital redemption reserve
4,690 GBP2025-05-31
4,690 GBP2024-05-31
Retained earnings (accumulated losses)
10,984,418 GBP2025-05-31
11,024,155 GBP2024-05-31
Equity
11,007,868 GBP2025-05-31
11,047,605 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,881,550 GBP2025-05-31
13,880,000 GBP2024-05-31
Furniture and fittings
61,875 GBP2025-05-31
61,875 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
13,943,425 GBP2025-05-31
13,941,875 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,875 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,875 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
13,881,550 GBP2025-05-31
13,880,000 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
97,543 GBP2025-05-31
Non-current
97,543 GBP2025-05-31
97,543 GBP2024-05-31
Amounts owed by group undertakings and participating interests
1,259,986 GBP2025-05-31
647,643 GBP2024-05-31
Other Debtors
28,450 GBP2025-05-31
33,852 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,441,910 GBP2025-05-31
1,964,938 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
24,929 GBP2025-05-31
65,119 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,758 GBP2025-05-31
13,527 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,064,258 GBP2025-05-31
815,272 GBP2024-05-31

Related profiles found in government register
  • AVIARY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 01105302
    Beechwood, 57 Church Street, Epsom, Surrey KT17 4PX
    PRIVATE LIMITED COMPANY incorporated on 1973-03-30 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • AVIARY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 01105302
    Beechwood, 57 Church Street, Epsom, Surrey, United Kingdom, KT17 4PX
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARTHUR WAIT LIMITED
    00757019
    Canons Lane, Burgh Heath, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PEACOCK HOMES LIMITED
    00939482
    Beechwood, 57 Church Street, Epsom, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.