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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
    Pearce, Simon James
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Duncan Maxwell
    Born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Duncan Maxwell Clarke
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wagstaff, Mark Russell
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Russell Wagstaff
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Whittick, Irene Mary
    Accountant born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Whittick, Irene Mary
    Accountant
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
    icon of calendar 1993-04-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Pike, Brian Harold
    Purchasing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 2024-07-25
    OF - Director → CIF 0
    Pike, Brian Harold
    Purchasing Director
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1993-04-01
    OF - Secretary → CIF 0
    Pike, Brian Harold
    Individual
    icon of calendar 1996-08-01 ~ 2024-07-25
    OF - Secretary → CIF 0
    Mr Brian Harold Pike
    Born in July 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-25
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    AVENUE GROUP LTD - now
    ANDESK LIMITED - 2017-10-30
    icon of address3, David Road, Colnbrook, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    691,343 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AVENUE GROUP LTD

Previous name
ANDESK LIMITED - 2017-10-30
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
46190 - Agents Involved In The Sale Of A Variety Of Goods
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
390 GBP2024-10-31
390 GBP2023-10-31
Property, Plant & Equipment
60,107 GBP2024-10-31
71,440 GBP2023-10-31
Fixed Assets - Investments
2,512 GBP2024-10-31
2,512 GBP2023-10-31
Fixed Assets
63,009 GBP2024-10-31
74,342 GBP2023-10-31
Total Inventories
301,327 GBP2024-10-31
322,972 GBP2023-10-31
Debtors
449,566 GBP2024-10-31
419,912 GBP2023-10-31
Cash at bank and in hand
482,225 GBP2024-10-31
489,645 GBP2023-10-31
Current Assets
1,233,118 GBP2024-10-31
1,232,529 GBP2023-10-31
Creditors
Current
594,889 GBP2024-10-31
539,578 GBP2023-10-31
Net Current Assets/Liabilities
638,229 GBP2024-10-31
692,951 GBP2023-10-31
Total Assets Less Current Liabilities
701,238 GBP2024-10-31
767,293 GBP2023-10-31
Creditors
Non-current
9,895 GBP2024-10-31
15,099 GBP2023-10-31
Net Assets/Liabilities
691,343 GBP2024-10-31
752,194 GBP2023-10-31
Equity
Called up share capital
57 GBP2024-10-31
95 GBP2023-10-31
Capital redemption reserve
38 GBP2024-10-31
Retained earnings (accumulated losses)
691,248 GBP2024-10-31
752,099 GBP2023-10-31
Equity
691,343 GBP2024-10-31
752,194 GBP2023-10-31
Average Number of Employees
232023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
390 GBP2023-10-31
Intangible Assets
Other than goodwill
390 GBP2024-10-31
390 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,286 GBP2024-10-31
66,562 GBP2023-10-31
Furniture and fittings
16,569 GBP2024-10-31
16,569 GBP2023-10-31
Motor vehicles
54,019 GBP2024-10-31
54,019 GBP2023-10-31
Computers
14,186 GBP2024-10-31
13,966 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
153,060 GBP2024-10-31
151,116 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-200 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-200 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,492 GBP2024-10-31
25,289 GBP2023-10-31
Furniture and fittings
8,441 GBP2024-10-31
7,006 GBP2023-10-31
Motor vehicles
39,657 GBP2024-10-31
34,869 GBP2023-10-31
Computers
13,363 GBP2024-10-31
12,512 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,953 GBP2024-10-31
79,676 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,401 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,435 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,788 GBP2023-11-01 ~ 2024-10-31
Computers
851 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,475 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-198 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-198 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
36,794 GBP2024-10-31
41,273 GBP2023-10-31
Furniture and fittings
8,128 GBP2024-10-31
9,563 GBP2023-10-31
Motor vehicles
14,362 GBP2024-10-31
19,150 GBP2023-10-31
Computers
823 GBP2024-10-31
1,454 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
2,512 GBP2023-10-31
Other Investments Other Than Loans
2,512 GBP2024-10-31
2,512 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
417,157 GBP2024-10-31
391,668 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
32,409 GBP2024-10-31
28,244 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
449,566 GBP2024-10-31
419,912 GBP2023-10-31
Trade Creditors/Trade Payables
Current
414,347 GBP2024-10-31
399,618 GBP2023-10-31
Other Taxation & Social Security Payable
Current
127,392 GBP2024-10-31
104,452 GBP2023-10-31
Other Creditors
Current
53,150 GBP2024-10-31
35,508 GBP2023-10-31
Non-current
9,895 GBP2024-10-31
15,099 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-10-31
Related profiles found in government register
  • AVENUE GROUP LTD
    Info
    ANDESK LIMITED - 2017-10-30
    Registered number 01706168
    icon of address3 David Road, Poyle Industrial Estate, Colnbrook, Slough Berkshire SL3 0TW
    PRIVATE LIMITED COMPANY incorporated on 1983-03-14 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • AVENUE GROUP LTD
    S
    Registered number 01706168
    icon of address3, David Road, Colnbrook, Slough, England, SL3 0TW
    Private Limited in Companies House, England
    CIF 1
  • AVENUE GROUP LTD
    S
    Registered number 017606168
    icon of address3, David Road, Colnbrook, Slough, England, SL3 0TW
    Private Limited Company in England, London
    CIF 2
  • ANDESK TLD
    S
    Registered number missing
    icon of address3, David Road, Colnbrook, Slough, England, SL3 0TW
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 David Road, Poyle Industrial Estate, Colnbrook, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2017-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 David Road, Poyle Industrial Estate, Colnbrook, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • ANDESK LIMITED - 2017-10-30
    icon of address3 David Road, Poyle Industrial Estate, Colnbrook, Slough Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    691,343 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.