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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Turner, David
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Edwards, Graham Henry
    Company Director born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Nichols, Paul Andrew
    Builder born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
    icon of calendar 1993-04-01 ~ 1995-10-31
    OF - Director → CIF 0
    Nichols, Paul Andrew
    Builder
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 5
    Nichols, Barbara Anne
    Book-Keeper born in August 1948
    Individual
    Officer
    icon of calendar ~ 2007-06-18
    OF - Director → CIF 0
    Nichols, Barbara Anne
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AVONDALE PROPERTIES LIMITED

Previous names
AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
2,141 GBP2023-04-01 ~ 2024-03-31
2,176 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-590 GBP2023-04-01 ~ 2024-03-31
-2,214 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,551 GBP2023-04-01 ~ 2024-03-31
-38 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,130 GBP2023-04-01 ~ 2024-03-31
-4,890 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
9,111 GBP2023-04-01 ~ 2024-03-31
38,532 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,838 GBP2023-04-01 ~ 2024-03-31
1,918 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
15,949 GBP2023-04-01 ~ 2024-03-31
40,450 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
25,924 GBP2023-04-01 ~ 2024-03-31
33,230 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
25,924 GBP2023-04-01 ~ 2024-03-31
33,230 GBP2022-04-01 ~ 2023-03-31
Investment Property
49,790 GBP2024-03-31
50,600 GBP2023-03-31
Fixed Assets
49,790 GBP2024-03-31
50,600 GBP2023-03-31
Debtors
Current
111,639 GBP2024-03-31
87,520 GBP2023-03-31
Cash at bank and in hand
6,531 GBP2024-03-31
11,549 GBP2023-03-31
Current Assets
118,170 GBP2024-03-31
99,069 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,623 GBP2024-03-31
-15,053 GBP2023-03-31
Net Current Assets/Liabilities
110,547 GBP2024-03-31
84,016 GBP2023-03-31
Total Assets Less Current Liabilities
160,337 GBP2024-03-31
134,616 GBP2023-03-31
Net Assets/Liabilities
147,891 GBP2024-03-31
121,967 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
110,749 GBP2024-03-31
84,218 GBP2023-03-31
49,834 GBP2022-04-01
Equity
147,891 GBP2024-03-31
121,967 GBP2023-03-31
88,737 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
25,924 GBP2023-04-01 ~ 2024-03-31
33,230 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,531 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-203 GBP2023-04-01 ~ 2024-03-31
-386 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
3,987 GBP2023-04-01 ~ 2024-03-31
7,686 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
101,418 GBP2024-03-31
87,069 GBP2023-03-31
Other Debtors
Current
10,221 GBP2024-03-31
451 GBP2023-03-31
Corporation Tax Payable
Current
7,565 GBP2023-03-31
Other Creditors
Current
181 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,442 GBP2024-03-31
7,488 GBP2023-03-31
Creditors
Current
7,623 GBP2024-03-31
15,053 GBP2023-03-31
Net Deferred Tax Liability/Asset
12,446 GBP2024-03-31
12,649 GBP2023-03-31
13,035 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-203 GBP2023-04-01 ~ 2024-03-31
-386 GBP2022-04-01 ~ 2023-03-31

  • AVONDALE PROPERTIES LIMITED
    Info
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1983-04-27
    Registered number 01306651
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1977-04-04 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.