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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pope, Martin Micheal
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Shires, Jessie Ada
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2016-10-14
    OF - Secretary → CIF 0
  • 3
    Parete, Gino
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Shires, Norman Frederick
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 5
    Shires, Christine Barbara
    State Registered Nurse born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Shires, Norman Nelson
    Executive Engineer born in June 1917
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Stewart, Kevin
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Belson, Virginia Louise, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    AIRVISION ENGINEERING LIMITED 00908105
    Saxon Way, Saxon Way, Melbourn, Royston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    A V THERMOFORMING LIMITED 08907666
    Saxon Way, Saxon Way, Melbourn, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

A.V. ENGINEERING SERVICES LIMITED

Period: 1975-08-08 ~ now
Company number: 01222411
Registered name
A.V. ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
365,925 GBP2025-06-30
82,603 GBP2024-06-30
Total Inventories
72,391 GBP2025-06-30
87,948 GBP2024-06-30
Debtors
160,264 GBP2025-06-30
162,398 GBP2024-06-30
Cash at bank and in hand
327,943 GBP2025-06-30
571,402 GBP2024-06-30
Current Assets
560,598 GBP2025-06-30
821,748 GBP2024-06-30
Creditors
Current
203,341 GBP2025-06-30
177,580 GBP2024-06-30
Net Current Assets/Liabilities
357,257 GBP2025-06-30
644,168 GBP2024-06-30
Total Assets Less Current Liabilities
723,182 GBP2025-06-30
726,771 GBP2024-06-30
Net Assets/Liabilities
704,322 GBP2025-06-30
705,916 GBP2024-06-30
Equity
Called up share capital
215 GBP2025-06-30
215 GBP2024-06-30
Share premium
106,635 GBP2025-06-30
106,635 GBP2024-06-30
Retained earnings (accumulated losses)
597,472 GBP2025-06-30
599,066 GBP2024-06-30
Equity
704,322 GBP2025-06-30
705,916 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
133,310 GBP2025-06-30
70,872 GBP2024-06-30
Plant and equipment
566,373 GBP2025-06-30
324,757 GBP2024-06-30
Computers
100,103 GBP2025-06-30
92,403 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
799,786 GBP2025-06-30
488,032 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,960 GBP2025-06-30
70,872 GBP2024-06-30
Plant and equipment
265,801 GBP2025-06-30
244,867 GBP2024-06-30
Computers
91,100 GBP2025-06-30
89,690 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,861 GBP2025-06-30
405,429 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,088 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
20,934 GBP2024-07-01 ~ 2025-06-30
Computers
1,410 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,432 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
56,350 GBP2025-06-30
Plant and equipment
300,572 GBP2025-06-30
79,890 GBP2024-06-30
Computers
9,003 GBP2025-06-30
2,713 GBP2024-06-30
Merchandise
44,854 GBP2025-06-30
54,120 GBP2024-06-30
Value of work in progress
27,537 GBP2025-06-30
33,828 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
144,335 GBP2025-06-30
145,791 GBP2024-06-30
Prepayments/Accrued Income
Current
15,929 GBP2025-06-30
16,607 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
160,264 GBP2025-06-30
162,398 GBP2024-06-30
Trade Creditors/Trade Payables
Current
105,768 GBP2025-06-30
61,470 GBP2024-06-30
Amounts owed to group undertakings
Current
9,348 GBP2025-06-30
37,598 GBP2024-06-30
Corporation Tax Payable
Current
4,884 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,795 GBP2025-06-30
28,877 GBP2024-06-30
Other Creditors
Current
912 GBP2025-06-30
817 GBP2024-06-30
Accrued Liabilities
Current
6,962 GBP2025-06-30
7,330 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2025-06-30
36,000 GBP2024-06-30
Between one and five year
72,000 GBP2025-06-30
108,000 GBP2024-06-30
All periods
108,000 GBP2025-06-30
144,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,860 GBP2025-06-30
20,855 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
115 shares2025-06-30
  • A.V. ENGINEERING SERVICES LIMITED
    Info
    Registered number 01222411
    Saxon Way, Melbourn, Royston, Herts SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 1975-08-08 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.