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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 19
  • 1
    Gee, Christopher Philip
    Individual (27 offsprings)
    Officer
    2016-12-09 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 2
    Evans, Angela
    Administrator born in May 1949
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Bennett, David Richard
    Executive Director - Financial born in September 1966
    Individual (29 offsprings)
    Officer
    2018-01-12 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Beaumont, Nigel Henry
    Finance Director born in September 1968
    Individual (7 offsprings)
    Officer
    2007-09-13 ~ 2016-11-30
    OF - Director → CIF 0
    Beaumont, Nigel Henry
    Individual (7 offsprings)
    Officer
    2014-03-07 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Ryan, Stephen James
    Maintenance Hire Director born in June 1954
    Individual (6 offsprings)
    Officer
    2003-08-05 ~ 2013-03-07
    OF - Director → CIF 0
    Ryan, Stephen James
    Maintenance Hire Director
    Individual (6 offsprings)
    Officer
    2003-08-05 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 6
    Watts, Stephen Kenneth
    Sales Director born in February 1963
    Individual (6 offsprings)
    Officer
    2014-03-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Evans, Richard
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
    Evans, Richard
    Individual (5 offsprings)
    Officer
    ~ 2003-08-05
    OF - Secretary → CIF 0
  • 8
    Macpherson, Jennifer
    Born in September 1947
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 9
    Broadbent, David
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 10
    Macpherson, Ian George
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Roberts, Andrew John
    Born in July 1960
    Individual (25 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Roberts
    Born in July 1960
    Individual (25 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Box, Clive
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 13
    Corns, Jean
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 14
    Niman, Julian Howard
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    2016-12-09 ~ 2018-01-12
    OF - Director → CIF 0
  • 15
    King, Geoffrey Duncan
    Sales And Product Director born in March 1962
    Individual (9 offsprings)
    Officer
    2003-08-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Turner, Steven Martin
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 17
    Roberts, Vivienne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 18
    NYCOMM HOLDINGS LIMITED
    - now 03194579
    NIMANS HOLDINGS LIMITED - 2010-11-08
    HADDONCREST LIMITED - 1996-09-25
    Julian Niman House, Agecroft Road, Swinton, Manchester, England
    Liquidation Corporate (13 parents, 19 offsprings)
    Person with significant control
    2018-11-06 ~ 2024-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    PENNINE TELECOM (HOLDINGS) LIMITED
    04727822
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVOIRA LIMITED

Period: 2019-06-25 ~ now
Company number: 01763970
Registered names
AVOIRA LIMITED - now 05652829
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-9,897,274 GBP2024-01-01 ~ 2024-12-31
-10,371,773 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,131 GBP2024-01-01 ~ 2024-12-31
7,883 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
141,243 GBP2024-01-01 ~ 2024-12-31
474,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38,314 GBP2024-01-01 ~ 2024-12-31
342,702 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
38,314 GBP2024-01-01 ~ 2024-12-31
342,702 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,383,760 GBP2024-12-31
1,741,286 GBP2023-12-31
Other than goodwill
268,556 GBP2024-12-31
346,391 GBP2023-12-31
Intangible Assets
1,652,316 GBP2024-12-31
2,087,677 GBP2023-12-31
Property, Plant & Equipment
1,022,116 GBP2024-12-31
1,243,663 GBP2023-12-31
Fixed Assets - Investments
3,681 GBP2024-12-31
3,679 GBP2023-12-31
Fixed Assets
2,678,113 GBP2024-12-31
3,335,019 GBP2023-12-31
Debtors
5,517,006 GBP2024-12-31
5,310,230 GBP2023-12-31
Cash at bank and in hand
1,296,268 GBP2024-12-31
1,238,370 GBP2023-12-31
Current Assets
7,624,666 GBP2024-12-31
7,328,926 GBP2023-12-31
Net Current Assets/Liabilities
1,888,433 GBP2024-12-31
1,277,680 GBP2023-12-31
Total Assets Less Current Liabilities
4,566,546 GBP2024-12-31
4,612,699 GBP2023-12-31
Net Assets/Liabilities
4,257,208 GBP2024-12-31
4,218,894 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,253,208 GBP2024-12-31
4,214,894 GBP2023-12-31
4,412,192 GBP2022-12-31
Equity
4,257,208 GBP2024-12-31
4,218,894 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,314 GBP2024-01-01 ~ 2024-12-31
342,702 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,150 GBP2024-01-01 ~ 2024-12-31
33,132 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1542024-01-01 ~ 2024-12-31
1542023-01-01 ~ 2023-12-31
Wages/Salaries
6,727,357 GBP2024-01-01 ~ 2024-12-31
7,067,768 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,894 GBP2024-01-01 ~ 2024-12-31
199,547 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,663,230 GBP2024-01-01 ~ 2024-12-31
8,030,261 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
169,664 GBP2024-01-01 ~ 2024-12-31
202,968 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-84,467 GBP2024-01-01 ~ 2024-12-31
22,314 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,435,637 GBP2024-12-31
2,616,533 GBP2023-12-31
Computer software
747,227 GBP2024-12-31
731,052 GBP2023-12-31
Intangible Assets - Gross Cost
3,182,864 GBP2024-12-31
3,347,585 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,051,877 GBP2024-12-31
875,247 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,530,548 GBP2024-12-31
1,259,908 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
176,630 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
270,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,593,348 GBP2024-12-31
5,468,037 GBP2023-12-31
Furniture and fittings
1,887,790 GBP2024-12-31
1,785,564 GBP2023-12-31
Motor vehicles
173,577 GBP2024-12-31
181,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,654,715 GBP2024-12-31
7,435,295 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,812 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-251 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-46,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,900,008 GBP2024-12-31
4,614,597 GBP2023-12-31
Furniture and fittings
1,612,718 GBP2024-12-31
1,489,824 GBP2023-12-31
Motor vehicles
119,873 GBP2024-12-31
87,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,632,599 GBP2024-12-31
6,191,632 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320,103 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
122,950 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
483,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,692 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-56 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
693,340 GBP2024-12-31
853,440 GBP2023-12-31
Furniture and fittings
275,072 GBP2024-12-31
295,740 GBP2023-12-31
Motor vehicles
53,704 GBP2024-12-31
94,483 GBP2023-12-31
Finished Goods/Goods for Resale
788,232 GBP2024-12-31
758,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,812,119 GBP2024-12-31
4,738,002 GBP2023-12-31
Other Debtors
Current
655,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
828,824 GBP2024-12-31
572,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,167,560 GBP2024-12-31
2,110,537 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
540,000 GBP2023-12-31
Corporation Tax Payable
Current
408,431 GBP2024-12-31
113,906 GBP2023-12-31
Other Taxation & Social Security Payable
Current
718,873 GBP2024-12-31
776,726 GBP2023-12-31
Other Creditors
Current
81,108 GBP2024-12-31
65,439 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,360,261 GBP2024-12-31
2,444,638 GBP2023-12-31
Creditors
Current
5,736,233 GBP2024-12-31
6,051,246 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,200 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,232 GBP2024-12-31
Between two and five year
117,312 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
296,544 GBP2024-12-31
Related profiles found in government register
  • AVOIRA LIMITED
    Info
    PENNINE TELECOM LIMITED - 2019-06-25
    Registered number 01763970
    Pennine House, Salford Street, Bury BL9 6YA
    PRIVATE LIMITED COMPANY incorporated on 1983-10-24 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • AVOIRA LIMITED
    S
    Registered number 01763970
    Pennine House, Salford Street, Bury, England, BL9 6YA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CO-CHANNEL ELECTRONICS LIMITED
    01515826
    Pennine House, Salford Street, Bury, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INTERQUARTZ (U K) LIMITED
    - now 01538605
    EQUAGEM LIMITED - 1981-12-31
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PENNINE COMMUNICATIONS LIMITED
    02063739
    Pennine House, Salford Street, Bury, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PENNINE TELECOM LIMITED
    - now 05652829 01763970
    AVOIRA LIMITED - 2019-06-25
    UK DIRECT LTD - 2018-09-13
    Pennine House, Salford Street, Bury, England
    Active Corporate (10 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ROCOM LIMITED
    - now 03186290 01543832... (more)
    NIMANS PROPERTIES LIMITED - 2010-10-02
    CANEBAY LIMITED - 2000-11-13
    Pennine House, Salford Street, Bury, England
    Active Corporate (12 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ULTRAGAIN LIMITED
    04048429
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    YELLOWBUS SOLUTIONS LTD
    04104813
    Pennine House, Salford Street, Bury, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.