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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 2
  • 1
    Padmore, Stephen John
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Stephen John Padmore
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Padmore, Barbara Elizabeth
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Padmore, Barbara Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Elizabeth Padmore
    Born in February 1946
    Individual (1 offspring)
    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
parent relation
Company in focus

AVERLEY WOOD PROPERTIES LIMITED

Period: 1985-06-03 ~ now
Company number: 01918577
Registered name
AVERLEY WOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,411 GBP2025-03-31
1,932 GBP2024-03-31
Investment Property
950,000 GBP2025-03-31
1,320,000 GBP2024-03-31
Fixed Assets - Investments
1,820 GBP2025-03-31
1,862 GBP2024-03-31
Debtors
Current
55,336 GBP2025-03-31
55,784 GBP2024-03-31
Cash at bank and in hand
98,467 GBP2025-03-31
30,827 GBP2024-03-31
Creditors
Non-current
-300,000 GBP2025-03-31
-400,000 GBP2024-03-31
Net Assets/Liabilities
799,017 GBP2025-03-31
947,683 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Revaluation reserve
144,041 GBP2025-03-31
318,504 GBP2024-03-31
Retained earnings (accumulated losses)
649,976 GBP2025-03-31
624,179 GBP2024-03-31
Equity
799,017 GBP2025-03-31
947,683 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,261 GBP2025-03-31
3,261 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,261 GBP2025-03-31
3,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,850 GBP2025-03-31
1,329 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,850 GBP2025-03-31
1,329 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
1,820 GBP2025-03-31
1,862 GBP2024-03-31
Prepayments/Accrued Income
Current
590 GBP2025-03-31
1,038 GBP2024-03-31
Other Debtors
Current
54,746 GBP2025-03-31
54,746 GBP2024-03-31
Other Creditors
Current
5,892 GBP2025-03-31
59,652 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2025-03-31
400,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,125 GBP2025-03-31
-2,856 GBP2024-03-31
-29,291 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
731 GBP2024-04-01 ~ 2025-03-31
26,435 GBP2023-04-01 ~ 2024-03-31

  • AVERLEY WOOD PROPERTIES LIMITED
    Info
    Registered number 01918577
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.