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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 13
  • 1
    Hibbert, Chelvin Harwood John
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    1997-01-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Bos, Karel
    Manufacturer born in May 1928
    Individual (7 offsprings)
    Officer
    1997-01-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Allen, Keith Cyril
    Accountant born in July 1949
    Individual (110 offsprings)
    Officer
    1997-01-10 ~ 1998-01-05
    OF - Director → CIF 0
    Allen, Keith Cyril
    Individual (110 offsprings)
    Officer
    1997-05-22 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 4
    Hinchliffe, Richard John
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 5
    Scott, Paul Branch
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 6
    Warren, Ian Austin
    Engineer born in May 1964
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
    Warren, Ian Austin
    Engineer
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Secretary → CIF 0
  • 7
    Henderson, Alison Mary
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 8
    Denney, Clive Charles
    Engineer born in July 1952
    Individual (6 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 9
    Jones, John Alun
    Individual (11 offsprings)
    Officer
    1998-03-02 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Romain, John James
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Whiteley, Christopher Keith
    Director born in August 1946
    Individual (14 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
    Whiteley, Christopher Keith
    Individual (14 offsprings)
    Officer
    ~ 1993-07-28
    OF - Secretary → CIF 0
  • 12
    Routsis, Timothy
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 13
    PROPSHOP LIMITED
    02990031
    Building 425, Duxford Airfield, Duxford, Cambs, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUTUMN VIBE LIMITED

Period: 2021-11-15 ~ 2023-11-03
Company number: 02274259
Registered names
AUTUMN VIBE LIMITED - Dissolved 13671689
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,098,028 GBP2018-02-01 ~ 2019-01-31
2,782,304 GBP2017-02-01 ~ 2018-01-31
Cost of Sales
-2,119,605 GBP2018-02-01 ~ 2019-01-31
-1,843,182 GBP2017-02-01 ~ 2018-01-31
Gross Profit/Loss
978,423 GBP2018-02-01 ~ 2019-01-31
939,122 GBP2017-02-01 ~ 2018-01-31
Administrative Expenses
-246,169 GBP2018-02-01 ~ 2019-01-31
-161,961 GBP2017-02-01 ~ 2018-01-31
Operating Profit/Loss
732,254 GBP2018-02-01 ~ 2019-01-31
777,161 GBP2017-02-01 ~ 2018-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,504 GBP2018-02-01 ~ 2019-01-31
5,255 GBP2017-02-01 ~ 2018-01-31
Interest Payable/Similar Charges (Finance Costs)
-35,168 GBP2018-02-01 ~ 2019-01-31
-38,328 GBP2017-02-01 ~ 2018-01-31
Profit/Loss on Ordinary Activities Before Tax
699,590 GBP2018-02-01 ~ 2019-01-31
744,088 GBP2017-02-01 ~ 2018-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-74,280 GBP2018-02-01 ~ 2019-01-31
-136,399 GBP2017-02-01 ~ 2018-01-31
Profit/Loss
625,310 GBP2018-02-01 ~ 2019-01-31
607,689 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-100,000 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
544,310 GBP2018-02-01 ~ 2019-01-31
646,524 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
4,734,202 GBP2019-01-31
4,833,502 GBP2018-01-31
Total Inventories
2,658,176 GBP2019-01-31
2,459,058 GBP2018-01-31
Debtors
1,381,535 GBP2019-01-31
1,043,197 GBP2018-01-31
Cash at bank and in hand
112,907 GBP2019-01-31
488,630 GBP2018-01-31
Current Assets
4,152,618 GBP2019-01-31
3,990,885 GBP2018-01-31
Net Current Assets/Liabilities
2,538,871 GBP2019-01-31
2,111,761 GBP2018-01-31
Total Assets Less Current Liabilities
7,273,073 GBP2019-01-31
6,945,263 GBP2018-01-31
Creditors
Non-current
-716,667 GBP2019-01-31
-916,667 GBP2018-01-31
Net Assets/Liabilities
5,695,033 GBP2019-01-31
5,150,723 GBP2018-01-31
Equity
Called up share capital
1,400,000 GBP2019-01-31
1,400,000 GBP2018-01-31
Revaluation reserve
3,064,667 GBP2019-01-31
3,145,667 GBP2018-01-31
Retained earnings (accumulated losses)
1,230,366 GBP2019-01-31
605,056 GBP2018-01-31
Equity
5,695,033 GBP2019-01-31
5,150,723 GBP2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
625,310 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
625,310 GBP2018-02-01 ~ 2019-01-31
Audit Fees/Expenses
3,600 GBP2018-02-01 ~ 2019-01-31
3,500 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,675 GBP2019-01-31
194,425 GBP2018-01-31
Furniture and fittings
73,495 GBP2019-01-31
73,495 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
4,977,170 GBP2019-01-31
5,067,920 GBP2018-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-100,000 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,875 GBP2019-01-31
172,675 GBP2018-01-31
Furniture and fittings
64,093 GBP2019-01-31
61,743 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,968 GBP2019-01-31
234,418 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,200 GBP2018-02-01 ~ 2019-01-31
Furniture and fittings
2,350 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,550 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
24,800 GBP2019-01-31
21,750 GBP2018-01-31
Furniture and fittings
9,402 GBP2019-01-31
11,752 GBP2018-01-31
Trade Debtors/Trade Receivables
Current
314,516 GBP2019-01-31
218,484 GBP2018-01-31
Amounts Owed By Related Parties
902,939 GBP2019-01-31
Current
741,829 GBP2018-01-31
Debtors
Current
1,381,535 GBP2019-01-31
1,043,197 GBP2018-01-31
Bank Borrowings/Overdrafts
Current
265,297 GBP2019-01-31
200,000 GBP2018-01-31
Trade Creditors/Trade Payables
Current
49,158 GBP2019-01-31
127,159 GBP2018-01-31
Amounts owed to group undertakings
Current
80,321 GBP2019-01-31
11,731 GBP2018-01-31
Corporation Tax Payable
95,000 GBP2019-01-31
140,099 GBP2018-01-31
Other Taxation & Social Security Payable
15,544 GBP2019-01-31
22,285 GBP2018-01-31
Other Creditors
Current
1,108,427 GBP2019-01-31
1,377,850 GBP2018-01-31
Bank Borrowings/Overdrafts
Non-current
716,667 GBP2019-01-31
916,667 GBP2018-01-31
  • AUTUMN VIBE LIMITED
    Info
    HISTORIC FLYING LIMITED - 2021-11-15
    Registered number 02274259
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1988-07-05 and dissolved on 2023-11-03 (35 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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