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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 33
  • 1
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2000-09-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 2
    Denison, Graeme Philip
    Individual (45 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-01-28
    OF - Secretary → CIF 0
    Denison, Graeme Philip
    Company Secretary
    Individual (45 offsprings)
    (before 1994-03-12) ~ 1995-07-31
    OF - Secretary → CIF 0
  • 3
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (42 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 4
    Swensen, David Frederick
    Chief Investment Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Crawford, Guy Mervyn Archdall
    Investment Manager born in October 1941
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Stubbs, John
    Chief Investment Officer born in May 1944
    Individual (12 offsprings)
    Officer
    1995-07-31 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Walton, John Cannell
    Investment Manager born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1993-03-12) ~ 2007-06-21
    OF - Director → CIF 0
  • 8
    Mckie, Justin John
    Sales Director born in September 1975
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Chermont, Henri
    Investment Advisor born in November 1947
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Lau, Kimmberly Wai
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    (before 1993-03-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (8 offsprings)
    Officer
    (before 1993-03-12) ~ 1993-08-13
    OF - Director → CIF 0
  • 13
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (26 offsprings)
    Officer
    1998-03-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Carter, Howard
    Chief Executive born in September 1951
    Individual (38 offsprings)
    Officer
    2000-09-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 15
    Kidd, John Aubrey
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Townsend, Richard Mark
    Investment Manager born in September 1951
    Individual (4 offsprings)
    Officer
    2000-09-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 17
    Pennink, John Ernest
    Investment Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2019-01-24
    OF - Director → CIF 0
    Mr John Ernest Pennink
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    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
  • 18
    Bartlett, Alan
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Bartlett, Alan
    Investment Manager born in November 1970
    Individual (2 offsprings)
    2016-08-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 19
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1993-03-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Neilly, Gordon Joseph
    Business Development Director born in July 1960
    Individual (29 offsprings)
    Officer
    1995-07-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Sherriff, John Baird
    Investment Director born in March 1936
    Individual (8 offsprings)
    Officer
    (before 1993-03-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 22
    Hook, Colin Peter
    Company Director born in March 1942
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1994-10-16
    OF - Director → CIF 0
    Hook, Colin Peter
    Managing Director born in March 1942
    Individual (10 offsprings)
    1995-07-31 ~ 1997-02-03
    OF - Director → CIF 0
  • 23
    Budge, Duncan William Allan
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 24
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 25
    Treanor, Thomas James
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Bauernfreund, Joseph
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Mr Joseph Bauernfreund
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    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
  • 27
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2001-08-29
    OF - Director → CIF 0
  • 28
    Miller, David John
    Company Director born in April 1949
    Individual (22 offsprings)
    Officer
    2003-01-07 ~ 2011-04-04
    OF - Director → CIF 0
    Miller, David John
    Company Director
    Individual (22 offsprings)
    Officer
    2003-01-07 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 29
    NAIRN CAPITAL LIMITED
    - now SC460634
    DMWS 1030 LIMITED - 2013-12-16
    27, Blinkbonny Avenue, Edinburgh, Scotland, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-01-11 ~ 2022-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    GOODHART PARTNERS LLP
    - now OC342690 OC423790
    NORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05
    Queensland House, 393 Strand, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-08-16 ~ 2018-04-25
    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
    2019-01-23 ~ 2022-12-09
    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
  • 31
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1995-07-31 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 32
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-10-23 ~ 2011-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET VALUE INVESTORS LIMITED

Period: 2001-09-04 ~ now
Company number: 01881101 04276965
Registered names
ASSET VALUE INVESTORS LIMITED - now 04276965
LAURWOOD LIMITED - 1991-03-27
BELLFLINT LIMITED - 1985-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
11,885,564 GBP2024-10-01 ~ 2025-09-30
10,969,974 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-189,548 GBP2024-10-01 ~ 2025-09-30
-148,266 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
11,696,016 GBP2024-10-01 ~ 2025-09-30
10,821,708 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-8,695,659 GBP2024-10-01 ~ 2025-09-30
-7,996,096 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
19,110 GBP2024-10-01 ~ 2025-09-30
16,648 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-71 GBP2024-10-01 ~ 2025-09-30
Profit/Loss on Ordinary Activities Before Tax
3,823,781 GBP2024-10-01 ~ 2025-09-30
3,248,755 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,864,511 GBP2024-10-01 ~ 2025-09-30
2,431,524 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
199,282 GBP2024-09-30
Property, Plant & Equipment
199,817 GBP2025-09-30
224,544 GBP2024-09-30
Fixed Assets - Investments
19,500 GBP2025-09-30
19,500 GBP2024-09-30
Fixed Assets
4,062,998 GBP2025-09-30
2,894,972 GBP2024-09-30
Debtors
Current
1,643,594 GBP2025-09-30
908,411 GBP2024-09-30
Cash at bank and in hand
1,020,076 GBP2025-09-30
1,613,781 GBP2024-09-30
Current Assets
2,663,670 GBP2025-09-30
2,522,192 GBP2024-09-30
Net Current Assets/Liabilities
704,678 GBP2025-09-30
478,267 GBP2024-09-30
Total Assets Less Current Liabilities
4,767,676 GBP2025-09-30
3,373,239 GBP2024-09-30
Net Assets/Liabilities
4,452,222 GBP2025-09-30
3,215,280 GBP2024-09-30
Equity
Called up share capital
256,254 GBP2025-09-30
256,254 GBP2024-09-30
256,254 GBP2023-09-30
Capital redemption reserve
400,987 GBP2025-09-30
445,978 GBP2024-09-30
445,978 GBP2023-09-30
Retained earnings (accumulated losses)
3,931,422 GBP2025-09-30
2,513,048 GBP2024-09-30
1,562,213 GBP2023-09-30
Equity
4,452,222 GBP2025-09-30
3,215,280 GBP2024-09-30
2,264,445 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,864,511 GBP2024-10-01 ~ 2025-09-30
2,431,524 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,610,828 GBP2024-10-01 ~ 2025-09-30
-1,480,689 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,610,828 GBP2024-10-01 ~ 2025-09-30
-1,480,689 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
40,880 GBP2024-10-01 ~ 2025-09-30
74,054 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
4,520,785 GBP2024-10-01 ~ 2025-09-30
4,150,030 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
638,873 GBP2024-10-01 ~ 2025-09-30
550,821 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
5,516,665 GBP2024-10-01 ~ 2025-09-30
4,871,218 GBP2023-10-01 ~ 2024-09-30
Average number of employees in administration and support functions
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Average Number of Employees
232024-10-01 ~ 2025-09-30
232023-10-01 ~ 2024-09-30
Director Remuneration
1,706,813 GBP2024-10-01 ~ 2025-09-30
1,614,767 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
12,000 GBP2024-10-01 ~ 2025-09-30
12,500 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
157,495 GBP2024-10-01 ~ 2025-09-30
85,455 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
955,945 GBP2024-10-01 ~ 2025-09-30
812,189 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
345,379 GBP2025-09-30
157,959 GBP2024-09-30
Dividend per share (interim)
3.202024-10-01 ~ 2025-09-30
2.852023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other
438,420 GBP2025-09-30
438,420 GBP2024-09-30
Intangible Assets
Other
199,282 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
299,219 GBP2025-09-30
480,980 GBP2024-09-30
Office equipment
41,855 GBP2025-09-30
38,905 GBP2024-09-30
Other
67,884 GBP2025-09-30
54,681 GBP2024-09-30
Furniture and fittings
96,089 GBP2025-09-30
96,089 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
505,047 GBP2025-09-30
670,655 GBP2024-09-30
Property, Plant & Equipment - Disposals
-181,761 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
38,678 GBP2025-09-30
38,017 GBP2024-09-30
Other
51,141 GBP2025-09-30
42,746 GBP2024-09-30
Furniture and fittings
93,534 GBP2025-09-30
91,632 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,230 GBP2025-09-30
446,111 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
661 GBP2024-10-01 ~ 2025-09-30
Other
8,395 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,902 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,880 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-181,761 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
177,342 GBP2025-09-30
207,264 GBP2024-09-30
Office equipment
3,177 GBP2025-09-30
888 GBP2024-09-30
Other
16,743 GBP2025-09-30
11,935 GBP2024-09-30
Furniture and fittings
2,555 GBP2025-09-30
4,457 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,253,723 GBP2025-09-30
Current, Amounts falling due within one year
522,991 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
23,982 GBP2025-09-30
Current, Amounts falling due within one year
7,203 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,643,594 GBP2025-09-30
Current, Amounts falling due within one year
908,411 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
315,454 GBP2025-09-30
157,959 GBP2024-09-30
Number of Shares Issued (Fully Paid)
519,495 shares2025-09-30
519,495 shares2024-09-30
Nominal value of allotted share capital
256,254 GBP2024-10-01 ~ 2025-09-30
256,254 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,183 GBP2025-09-30
287,183 GBP2024-09-30
Between two and five year
1,148,732 GBP2025-09-30
1,148,732 GBP2024-09-30
More than five year
121,364 GBP2025-09-30
476,016 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,557,279 GBP2025-09-30
1,911,931 GBP2024-09-30
Related profiles found in government register
  • ASSET VALUE INVESTORS LIMITED
    Info
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 2001-09-04
    LAURWOOD LIMITED - 2001-09-04
    BELLFLINT LIMITED - 2001-09-04
    Registered number 01881101
    2 Cavendish Square, London W1G 0PU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • ASSET VALUE INVESTORS LIMITED
    S
    Registered number 01881101
    2, Cavendish Square, London, United Kingdom, W1G 0PU
    CIF 1 CIF 2
  • ASSET VALUE INVESTORS LIMITED
    S
    Registered number 01881101
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASSET VALUE INVESTORS (LONDON) LLP
    OC347377
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    AVI EBT TRUSTEE LIMITED
    13658578
    2 Cavendish Square, London, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AVI JAPAN OPPORTUNITY TRUST PLC
    11487703
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-27 ~ 2018-10-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BIG SCREEN PRODUCTIONS 15 LLP
    OC351848 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ now
    CIF 2 - LLP Member → ME
  • 5
    BIG SCREEN PRODUCTIONS 19 LLP
    OC362424 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-09-12 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.