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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 8
  • 1
    Hart, Timothy John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    (before 1992-02-06) ~ now
    OF - Director → CIF 0
  • 2
    Garrett-evans, Clive Anthony
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Garrett-evans, Clive Anthony
    Individual (14 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Poxton, John Edward William
    Engineering Director born in December 1964
    Individual (3 offsprings)
    Officer
    (before 1992-02-06) ~ 2010-12-21
    OF - Director → CIF 0
    Poxton, John Edward William
    Individual (3 offsprings)
    Officer
    1997-03-28 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 4
    Jones, David Richard
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Estelle Ann
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 1997-03-28
    OF - Secretary → CIF 0
  • 6
    Jones, David
    Sales Director born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Smith, Robert Bradley
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 8
    TJ & JP HOLDINGS LIMITED
    07046864
    Calon Point, 1 Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVTEX LIMITED

Period: 1989-02-06 ~ now
Company number: 02343487
Registered name
AVTEX LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
150,801 GBP2025-06-30
154,001 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
150,901 GBP2025-06-30
154,101 GBP2024-06-30
Total Inventories
1,349,726 GBP2025-06-30
1,327,595 GBP2024-06-30
Debtors
Current
2,044,364 GBP2025-06-30
2,887,707 GBP2024-06-30
Cash at bank and in hand
2,133,419 GBP2025-06-30
1,080,113 GBP2024-06-30
Current Assets
5,527,509 GBP2025-06-30
5,295,415 GBP2024-06-30
Net Current Assets/Liabilities
4,894,978 GBP2025-06-30
4,518,675 GBP2024-06-30
Total Assets Less Current Liabilities
5,045,879 GBP2025-06-30
4,672,776 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-62,606 GBP2025-06-30
Net Assets/Liabilities
4,963,835 GBP2025-06-30
4,585,285 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
311,083 GBP2025-06-30
305,991 GBP2024-06-30
Plant and equipment
516,547 GBP2025-06-30
480,811 GBP2024-06-30
Office equipment
97,102 GBP2025-06-30
89,046 GBP2024-06-30
Motor vehicles
154,516 GBP2025-06-30
154,516 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
295,806 GBP2025-06-30
286,438 GBP2024-06-30
Plant and equipment
473,184 GBP2025-06-30
464,397 GBP2024-06-30
Office equipment
71,478 GBP2025-06-30
59,752 GBP2024-06-30
Motor vehicles
87,979 GBP2025-06-30
65,773 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,368 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,787 GBP2024-07-01 ~ 2025-06-30
Office equipment
11,726 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
22,206 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
15,277 GBP2025-06-30
19,553 GBP2024-06-30
Plant and equipment
43,363 GBP2025-06-30
16,414 GBP2024-06-30
Office equipment
25,624 GBP2025-06-30
29,291 GBP2024-06-30
Motor vehicles
66,537 GBP2025-06-30
88,743 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,079,248 GBP2025-06-30
1,030,364 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
928,447 GBP2025-06-30
876,360 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,087 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Other types of inventories not specified separately
1,349,726 GBP2025-06-30
1,327,595 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,786,414 GBP2025-06-30
2,694,187 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,044,364 GBP2025-06-30
2,887,707 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
62,606 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,002 GBP2025-06-30
17,417 GBP2024-06-30
Minimum gross finance lease payments owing
23,329 GBP2025-06-30
33,349 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,667 GBP2024-06-30

Related profiles found in government register
  • AVTEX LIMITED
    Info
    Registered number 02343487
    Calon Point Fountain Lane, St. Mellons, Cardiff CF3 0FE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-06 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • AVTEX LIMITED
    S
    Registered number 02343487
    Calon Poin, Fountain Lane, St Mellons, Cardiff, Wales, CF3 0FE
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVTEX (N.I.) LIMITED
    NI674796
    Unit 600 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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