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 3
  • 1
    Cade, Sarah Katie
    Managing Director born in July 1978
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Cade, Sarah Katie
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cade, Mark
    Technical Director born in October 1976
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 3
    SAILMAKER HOLDINGS LTD
    A3 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,257,962 GBP2023-09-30
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mayne, Shelly Thomas
    Software Trainer born in June 1973
    Individual
    Officer
    2020-07-14 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Springer, Steven James Nathan, Mr.
    Software Developer born in March 1987
    Individual
    Officer
    2015-10-20 ~ 2019-06-03
    OF - Director → CIF 0
    Springer, Steven James Nathan
    Software Developer born in March 1987
    Individual
    Officer
    2020-07-21 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Gray, Stuart Christopher
    Software Support Manager born in December 1978
    Individual
    Officer
    2020-07-14 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Springer, Rosina Anne
    Director & Company Secretary born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2015-10-20
    OF - Director → CIF 0
    Springer, Rosina Anne
    Retired born in January 1950
    Individual (1 offspring)
    2020-08-05 ~ 2021-03-19
    OF - Director → CIF 0
    Springer, Rosina Anne
    Director & Company Secretary
    Individual (1 offspring)
    Officer
    ~ 2015-10-20
    OF - Secretary → CIF 0
    Mrs Rosina Anne Springer
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Springer, Clifford Ian
    Computer Programmer born in April 1951
    Individual
    Officer
    ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Morris, Paul Matthew
    Digital Marketing born in June 1977
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2021-03-19
    OF - Director → CIF 0
parent relation
Company in focus

AVON DATA SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
209,442 GBP2023-09-30
106,570 GBP2022-09-30
Total Inventories
1,000 GBP2023-09-30
4,000 GBP2022-09-30
Debtors
Current
146,980 GBP2023-09-30
402,166 GBP2022-09-30
Cash at bank and in hand
658,699 GBP2023-09-30
278,429 GBP2022-09-30
Current Assets
806,679 GBP2023-09-30
684,595 GBP2022-09-30
Net Current Assets/Liabilities
425,038 GBP2023-09-30
260,020 GBP2022-09-30
Total Assets Less Current Liabilities
634,480 GBP2023-09-30
366,590 GBP2022-09-30
Net Assets/Liabilities
597,786 GBP2023-09-30
346,848 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,166 GBP2023-09-30
70,239 GBP2022-09-30
Office equipment
195,628 GBP2023-09-30
118,002 GBP2022-09-30
Motor vehicles
137,028 GBP2023-09-30
93,455 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
414,822 GBP2023-09-30
281,696 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,514 GBP2023-09-30
63,947 GBP2022-09-30
Office equipment
106,741 GBP2023-09-30
99,497 GBP2022-09-30
Motor vehicles
32,125 GBP2023-09-30
11,682 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,380 GBP2023-09-30
175,126 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,567 GBP2022-10-01 ~ 2023-09-30
Office equipment
7,244 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
20,443 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,254 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
15,652 GBP2023-09-30
6,292 GBP2022-09-30
Office equipment
88,887 GBP2023-09-30
18,505 GBP2022-09-30
Motor vehicles
104,903 GBP2023-09-30
81,773 GBP2022-09-30
Other types of inventories not specified separately
1,000 GBP2023-09-30
4,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
76,941 GBP2023-09-30
48,449 GBP2022-09-30
Amounts Owed By Related Parties
Current
12,328 GBP2023-09-30
12,328 GBP2022-09-30
Prepayments
Current
18,427 GBP2023-09-30
8,625 GBP2022-09-30
Other Debtors
Current
39,284 GBP2023-09-30
332,764 GBP2022-09-30
Trade Creditors/Trade Payables
13,964 GBP2023-09-30
39,365 GBP2022-09-30
Taxation/Social Security Payable
162,757 GBP2023-09-30
167,853 GBP2022-09-30
Accrued Liabilities
174,362 GBP2023-09-30
197,321 GBP2022-09-30
Other Creditors
30,558 GBP2023-09-30
20,036 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Dividend per share (interim)
2,436.002022-10-01 ~ 2023-09-30
2,700.002021-10-01 ~ 2022-09-30
Director Remuneration
25,140 GBP2022-10-01 ~ 2023-09-30
23,520 GBP2021-10-01 ~ 2022-09-30
  • AVON DATA SYSTEMS LIMITED
    Info
    Registered number 02411998
    Henleaze Business Centre, Harbury Road, Bristol BS9 4PN
    Private Limited Company incorporated on 1989-08-08 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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