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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
    Sheen, Penelope Jane
    Born in May 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Penelope Jane Sheen
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mongan, Laura Jane
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Francesca
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Sheen, Mervyn Llewellyn
    Director Of Company born in May 1944
    Individual
    Officer
    1995-09-30 ~ 2024-06-26
    OF - Director → CIF 0
    Mervyn Llewellyn Sheen
    Born in May 1944
    Individual
    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
  • 2
    Corbett, William John
    General Manager born in June 1930
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Crosby, Karen Mary
    Individual
    Officer
    ~ 2024-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIARY INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Non-current
97,543 GBP2024-05-31
97,543 GBP2023-05-31
Property, Plant & Equipment
13,880,000 GBP2024-05-31
13,795,000 GBP2023-05-31
Fixed Assets - Investments
97,543 GBP2024-05-31
97,543 GBP2023-05-31
Fixed Assets
13,977,543 GBP2024-05-31
13,892,543 GBP2023-05-31
Debtors
681,495 GBP2024-05-31
254,793 GBP2023-05-31
Cash at bank and in hand
138,068 GBP2024-05-31
97,504 GBP2023-05-31
Current Assets
819,563 GBP2024-05-31
352,297 GBP2023-05-31
Net Current Assets/Liabilities
-2,039,293 GBP2024-05-31
-1,959,797 GBP2023-05-31
Total Assets Less Current Liabilities
11,938,250 GBP2024-05-31
11,932,746 GBP2023-05-31
Net Assets/Liabilities
11,047,605 GBP2024-05-31
11,060,322 GBP2023-05-31
Equity
Called up share capital
18,760 GBP2024-05-31
18,760 GBP2023-05-31
Capital redemption reserve
4,690 GBP2024-05-31
4,690 GBP2023-05-31
Retained earnings (accumulated losses)
11,024,155 GBP2024-05-31
11,036,872 GBP2023-05-31
Equity
11,047,605 GBP2024-05-31
11,060,322 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,880,000 GBP2024-05-31
13,795,000 GBP2023-05-31
Furniture and fittings
61,875 GBP2024-05-31
61,875 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
13,941,875 GBP2024-05-31
13,856,875 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
82,882 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
82,882 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,875 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,875 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
13,880,000 GBP2024-05-31
13,795,000 GBP2023-05-31
Amounts invested in assets
Non-current
97,543 GBP2024-05-31
97,543 GBP2023-05-31
Amounts owed by group undertakings and participating interests
647,643 GBP2024-05-31
216,643 GBP2023-05-31
Other Debtors
33,852 GBP2024-05-31
38,150 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,964,938 GBP2024-05-31
1,460,105 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
65,119 GBP2024-05-31
61,434 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,527 GBP2024-05-31
10,715 GBP2023-05-31
Other Creditors
Amounts falling due within one year
815,272 GBP2024-05-31
779,840 GBP2023-05-31
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 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
Active 2
  • 1
    Canons Lane, Burgh Heath, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,664 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Beechwood, 57 Church Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    17,595,055 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.