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 2
  • 1
    Hayward, Richard Charles
    Property Developer born in January 1940
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hayward
    Born in January 1940
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dolley, Nicola Kim
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

AVON CARROW SECURITIES LIMITED

Previous name
JURAPLAN LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
14,311 GBP2024-04-30
14,311 GBP2023-04-30
Debtors
356,407 GBP2024-04-30
356,407 GBP2023-04-30
Creditors
Current
135,827 GBP2024-04-30
135,827 GBP2023-04-30
Net Current Assets/Liabilities
220,580 GBP2024-04-30
220,580 GBP2023-04-30
Total Assets Less Current Liabilities
234,891 GBP2024-04-30
234,891 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
234,791 GBP2024-04-30
234,791 GBP2023-04-30
Equity
234,891 GBP2024-04-30
234,891 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
14,311 GBP2023-04-30
Investments in Group Undertakings
14,311 GBP2024-04-30
14,311 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
354,807 GBP2024-04-30
354,807 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
356,407 GBP2024-04-30
356,407 GBP2023-04-30
Amounts owed to group undertakings
Current
135,827 GBP2024-04-30
135,827 GBP2023-04-30
Related profiles found in government register
  • AVON CARROW SECURITIES LIMITED
    Info
    JURAPLAN LIMITED - 1980-12-31
    Registered number 01369688
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU
    Private Limited Company incorporated on 1978-05-22 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • AVON CARROW SECURITIES LIMITED
    S
    Registered number 01369688
    5, Clarendon Place, Leamington Spa, England, CV32 5QL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SABREMOUNT LIMITED - 1991-05-02
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    376,701 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    COURT HOMES (NORTHAMPTONSHIRE) LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    THE HOLLY BUSH INN LIMITED - 2005-02-10
    COURT (OXFORDSHIRE) LIMITED - 1994-06-22
    COURT HOMES (OXFORDSHIRE) LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    TADPALM PROPERTIES LIMITED - 1988-11-04
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,836 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    PONDEROSA DEVELOPMENTS LIMITED - 1997-11-07
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    485,978 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,397 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    SPIREBUSH LIMITED - 1989-06-20
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    364,414 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    310,648 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.