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
6
- 1
Belson, Virginia Louise, Dr
Born in November 1971Individual (4 offsprings)Officer
2014-07-01 ~ nowOF - Director → CIF 0 - 2
Shires, Norman Frederick
Born in September 1941Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Parete, Gino
Born in March 1964Individual (2 offsprings)Officer 2021-04-16 ~ nowOF - Director → CIF 0 - 4
Stewart, Kevin
Born in August 1957Individual (3 offsprings)Officer 2021-04-14 ~ nowOF - Director → CIF 0 - 5AIRVISION ENGINEERING LIMITED
Saxon Way, Saxon Way, Melbourn, Royston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,828,153 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6A V THERMOFORMING LIMITEDSaxon Way, Saxon Way, Melbourn, Royston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)538,642 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Shires, Norman Nelson
Executive Engineer born in June 1917IndividualOfficer ~ 2008-09-26OF - Director → CIF 0 - 2
Shires, Jessie Ada
IndividualOfficer ~ 2016-10-14OF - Secretary → CIF 0 - 3
Pope, Martin Micheal
Company Director born in October 1959IndividualOfficer ~ 2000-05-26OF - Director → CIF 0 - 4
Shires, Christine Barbara
State Registered Nurse born in April 1943Individual (1 offspring)Officer ~ 2021-04-14OF - Director → CIF 0
Company in focus
A.V. ENGINEERING SERVICES LIMITED
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
82,603 GBP2024-06-30
93,168 GBP2023-06-30
Total Inventories
87,948 GBP2024-06-30
81,236 GBP2023-06-30
Debtors
162,398 GBP2024-06-30
162,888 GBP2023-06-30
Cash at bank and in hand
571,402 GBP2024-06-30
444,054 GBP2023-06-30
Current Assets
821,748 GBP2024-06-30
688,178 GBP2023-06-30
Creditors
Current
177,580 GBP2024-06-30
115,120 GBP2023-06-30
Net Current Assets/Liabilities
644,168 GBP2024-06-30
573,058 GBP2023-06-30
Total Assets Less Current Liabilities
726,771 GBP2024-06-30
666,226 GBP2023-06-30
Net Assets/Liabilities
705,916 GBP2024-06-30
648,400 GBP2023-06-30
Equity
Called up share capital
215 GBP2024-06-30
215 GBP2023-06-30
Share premium
106,635 GBP2024-06-30
106,635 GBP2023-06-30
Retained earnings (accumulated losses)
599,066 GBP2024-06-30
541,550 GBP2023-06-30
Equity
705,916 GBP2024-06-30
648,400 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
70,872 GBP2024-06-30
70,872 GBP2023-06-30
Plant and equipment
324,757 GBP2024-06-30
318,641 GBP2023-06-30
Computers
92,403 GBP2024-06-30
92,403 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
488,032 GBP2024-06-30
481,916 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,872 GBP2024-06-30
70,872 GBP2023-06-30
Plant and equipment
244,867 GBP2024-06-30
229,523 GBP2023-06-30
Computers
89,690 GBP2024-06-30
88,353 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,429 GBP2024-06-30
388,748 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,344 GBP2023-07-01 ~ 2024-06-30
Computers
1,337 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,681 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
79,890 GBP2024-06-30
89,118 GBP2023-06-30
Computers
2,713 GBP2024-06-30
4,050 GBP2023-06-30
Merchandise
54,120 GBP2024-06-30
51,663 GBP2023-06-30
Value of work in progress
33,828 GBP2024-06-30
29,573 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
145,791 GBP2024-06-30
135,140 GBP2023-06-30
Other Debtors
Current
14,688 GBP2023-06-30
Prepayments/Accrued Income
Current
16,607 GBP2024-06-30
13,060 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
162,398 GBP2024-06-30
Current, Amounts falling due within one year
162,888 GBP2023-06-30
Trade Creditors/Trade Payables
Current
61,470 GBP2024-06-30
82,205 GBP2023-06-30
Amounts owed to group undertakings
Current
37,598 GBP2024-06-30
9,348 GBP2023-06-30
Corporation Tax Payable
Current
4,884 GBP2024-06-30
96 GBP2023-06-30
Other Taxation & Social Security Payable
Current
28,877 GBP2024-06-30
2,322 GBP2023-06-30
Other Creditors
Current
817 GBP2024-06-30
656 GBP2023-06-30
Accrued Liabilities
Current
7,330 GBP2024-06-30
6,395 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2024-06-30
36,000 GBP2023-06-30
Between one and five year
108,000 GBP2024-06-30
144,000 GBP2023-06-30
All periods
144,000 GBP2024-06-30
180,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,855 GBP2024-06-30
17,826 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
115 shares2024-06-30
- Registered number 01222411
A.V. ENGINEERING SERVICES LIMITED
InfoSaxon Way, Melbourn, Royston, Herts SG8 6DNPRIVATE LIMITED COMPANY incorporated on 1975-08-08 (50 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
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.