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
    Roberts, Vivienne
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Andrew John
    Managing Director born in July 1960
    Individual (29 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Roberts
    Born in July 1960
    Individual (29 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Turner, Steven Martin
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 2
    Evans, Angela
    Administrator born in May 1949
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Bennett, David Richard
    Executive Director - Financial born in September 1966
    Individual (12 offsprings)
    Officer
    2018-01-12 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Niman, Julian Howard
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Macpherson, Ian George
    Company Director born in March 1946
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Macpherson, Jennifer
    Born in September 1947
    Individual
    Officer
    1992-04-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 7
    Box, Clive
    Company Director born in December 1936
    Individual
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
  • 8
    Corns, Jean
    Company Director born in May 1946
    Individual
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 9
    Beaumont, Nigel Henry
    Finance Director born in September 1968
    Individual
    Officer
    2007-09-13 ~ 2016-11-30
    OF - Director → CIF 0
    Beaumont, Nigel Henry
    Individual
    Officer
    2014-03-07 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Evans, Richard
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
    Evans, Richard
    Individual (4 offsprings)
    Officer
    ~ 2003-08-05
    OF - Secretary → CIF 0
  • 11
    Ryan, Stephen James
    Maintenance Hire Director born in June 1954
    Individual
    Officer
    2003-08-05 ~ 2013-03-07
    OF - Director → CIF 0
    Ryan, Stephen James
    Maintenance Hire Director
    Individual
    Officer
    2003-08-05 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 12
    Broadbent, David
    Company Director born in April 1948
    Individual
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 13
    Gee, Christopher Philip
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 14
    Watts, Stephen Kenneth
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    King, Geoffrey Duncan
    Sales And Product Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    NIMANS HOLDINGS LIMITED - 2010-11-08
    HADDONCREST LIMITED - 1996-09-25
    Julian Niman House, Agecroft Road, Swinton, Manchester, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    36,951,393 GBP2022-12-31
    Person with significant control
    2018-11-06 ~ 2024-03-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVOIRA LIMITED

Previous name
PENNINE TELECOM LIMITED - 2019-06-25
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
26,655,839 GBP2023-01-01 ~ 2023-12-31
24,274,518 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
15,817,123 GBP2023-01-01 ~ 2023-12-31
14,145,657 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,838,716 GBP2023-01-01 ~ 2023-12-31
10,128,861 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
10,371,773 GBP2023-01-01 ~ 2023-12-31
9,711,889 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
466,943 GBP2023-01-01 ~ 2023-12-31
416,972 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,883 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
474,826 GBP2023-01-01 ~ 2023-12-31
1,110,554 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
132,124 GBP2023-01-01 ~ 2023-12-31
154,668 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
342,702 GBP2023-01-01 ~ 2023-12-31
955,886 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,087,677 GBP2023-12-31
2,428,587 GBP2022-12-31
Property, Plant & Equipment
1,243,663 GBP2023-12-31
1,193,052 GBP2022-12-31
Fixed Assets - Investments
3,679 GBP2023-12-31
1,679 GBP2022-12-31
Fixed Assets
3,335,019 GBP2023-12-31
3,623,318 GBP2022-12-31
Total Inventories
780,326 GBP2023-12-31
934,346 GBP2022-12-31
Debtors
5,310,230 GBP2023-12-31
5,878,143 GBP2022-12-31
Cash at bank and in hand
1,238,370 GBP2023-12-31
1,690,948 GBP2022-12-31
Current Assets
7,328,926 GBP2023-12-31
8,503,437 GBP2022-12-31
Creditors
Current
6,051,246 GBP2023-12-31
7,339,072 GBP2022-12-31
Net Current Assets/Liabilities
1,277,680 GBP2023-12-31
1,164,365 GBP2022-12-31
Total Assets Less Current Liabilities
4,612,699 GBP2023-12-31
4,787,683 GBP2022-12-31
Net Assets/Liabilities
4,218,894 GBP2023-12-31
4,416,192 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,214,894 GBP2023-12-31
4,412,192 GBP2022-12-31
4,956,306 GBP2021-12-31
Equity
4,218,894 GBP2023-12-31
4,416,192 GBP2022-12-31
4,960,306 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
342,702 GBP2023-01-01 ~ 2023-12-31
955,886 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
342,702 GBP2023-01-01 ~ 2023-12-31
955,886 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2023-01-01 ~ 2023-12-31
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-540,000 GBP2023-01-01 ~ 2023-12-31
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,067,768 GBP2023-01-01 ~ 2023-12-31
6,454,669 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
762,946 GBP2023-01-01 ~ 2023-12-31
732,058 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,547 GBP2023-01-01 ~ 2023-12-31
187,380 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,030,261 GBP2023-01-01 ~ 2023-12-31
7,374,107 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1542023-01-01 ~ 2023-12-31
1582022-01-01 ~ 2022-12-31
Director Remuneration
202,968 GBP2023-01-01 ~ 2023-12-31
288,043 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
423,181 GBP2023-01-01 ~ 2023-12-31
459,573 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
33,132 GBP2023-01-01 ~ 2023-12-31
34,530 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
113,933 GBP2023-01-01 ~ 2023-12-31
97,965 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
118,707 GBP2023-01-01 ~ 2023-12-31
211,005 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,616,533 GBP2023-12-31
2,616,533 GBP2022-12-31
Computer software
731,052 GBP2023-12-31
697,657 GBP2022-12-31
Intangible Assets - Gross Cost
3,347,585 GBP2023-12-31
3,314,190 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
875,247 GBP2023-12-31
625,759 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,259,908 GBP2023-12-31
885,603 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
249,488 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
374,305 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,741,286 GBP2023-12-31
1,990,774 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,468,037 GBP2023-12-31
5,206,440 GBP2022-12-31
Furniture and fittings
1,785,564 GBP2023-12-31
1,674,509 GBP2022-12-31
Motor vehicles
181,694 GBP2023-12-31
180,909 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,435,295 GBP2023-12-31
7,061,858 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-108,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-108,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,614,597 GBP2023-12-31
4,422,484 GBP2022-12-31
Furniture and fittings
1,489,824 GBP2023-12-31
1,389,165 GBP2022-12-31
Motor vehicles
87,211 GBP2023-12-31
57,157 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,191,632 GBP2023-12-31
5,868,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
292,468 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
100,659 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
30,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-100,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
853,440 GBP2023-12-31
783,956 GBP2022-12-31
Furniture and fittings
295,740 GBP2023-12-31
285,344 GBP2022-12-31
Motor vehicles
94,483 GBP2023-12-31
123,752 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,679 GBP2023-12-31
1,679 GBP2022-12-31
Additions to investments
2,000 GBP2023-12-31
Investments in Group Undertakings
3,679 GBP2023-12-31
1,679 GBP2022-12-31
Value of work in progress
21,826 GBP2023-12-31
119,125 GBP2022-12-31
Finished Goods
758,500 GBP2023-12-31
815,221 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,738,002 GBP2023-12-31
5,283,161 GBP2022-12-31
Prepayments/Accrued Income
Current
572,228 GBP2023-12-31
594,982 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,310,230 GBP2023-12-31
5,878,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,110,537 GBP2023-12-31
2,800,503 GBP2022-12-31
Amounts owed to group undertakings
Current
540,000 GBP2023-12-31
937,567 GBP2022-12-31
Corporation Tax Payable
Current
113,906 GBP2023-12-31
97,533 GBP2022-12-31
Other Taxation & Social Security Payable
Current
215,326 GBP2023-12-31
207,613 GBP2022-12-31
Other Creditors
Current
65,439 GBP2023-12-31
117,044 GBP2022-12-31
Accrued Liabilities
Current
2,444,638 GBP2023-12-31
2,704,375 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,472 GBP2023-12-31
25,954 GBP2022-12-31
Between one and five year
100,527 GBP2023-12-31
25,000 GBP2022-12-31
All periods
214,999 GBP2023-12-31
50,954 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
393,805 GBP2023-12-31
371,491 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31
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 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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
Active 6
  • 1
    Pennine House, Salford Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Pennine House, Salford Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    AVOIRA LIMITED - 2019-06-25
    UK DIRECT LTD - 2018-09-13
    Pennine House, Salford Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NIMANS PROPERTIES LIMITED - 2010-10-02
    CANEBAY LIMITED - 2000-11-13
    Pennine House, Salford Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Pennine House, Salford Street, Bury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,441 GBP2023-12-31
    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
Ceased 1
  • EQUAGEM LIMITED - 1981-12-31
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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