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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
Active 3
  • 1
    Hamilton, Else Christina
    Born in July 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Bielawski, Sacha
    Born in April 1978
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address107, Cheapside, London, England
    Active Corporate (3 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Cade, Sarah Katie
    Managing Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2025-06-13
    OF - Director → CIF 0
    Cade, Sarah Katie
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 2
    Springer, Rosina Anne
    Director & Company Secretary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-10-20
    OF - Director → CIF 0
    Springer, Rosina Anne
    Retired born in January 1950
    Individual (1 offspring)
    icon of calendar 2020-08-05 ~ 2021-03-19
    OF - Director → CIF 0
    Springer, Rosina Anne
    Director & Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-10-20
    OF - Secretary → CIF 0
    Mrs Rosina Anne Springer
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Springer, Clifford Ian
    Computer Programmer born in April 1951
    Individual
    Officer
    icon of calendar ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Mayne, Shelly Thomas
    Software Trainer born in June 1973
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Cade, Mark
    Technical Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Springer, Steven James Nathan, Mr.
    Software Developer born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2019-06-03
    OF - Director → CIF 0
    Springer, Steven James Nathan
    Software Developer born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2020-08-12
    OF - Director → CIF 0
  • 7
    Grafton, Mark David
    Chief Financial Officer born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ 2025-07-14
    OF - Director → CIF 0
  • 8
    Morris, Paul Matthew
    Digital Marketing born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ 2021-03-19
    OF - Director → CIF 0
  • 9
    Gray, Stuart Christopher
    Software Support Manager born in December 1978
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    SAILMAKER HOLDINGS LTD
    icon of addressA3 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,257,262 GBP2024-09-30
    Person with significant control
    2021-03-19 ~ 2025-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVON DATA SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
192023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment
122,739 GBP2024-09-30
144,608 GBP2023-09-30
Total Inventories
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current
1,132,137 GBP2024-09-30
467,953 GBP2023-09-30
Cash at bank and in hand
315,902 GBP2024-09-30
658,699 GBP2023-09-30
Current Assets
1,449,039 GBP2024-09-30
1,127,652 GBP2023-09-30
Net Current Assets/Liabilities
805,695 GBP2024-09-30
602,407 GBP2023-09-30
Total Assets Less Current Liabilities
928,434 GBP2024-09-30
747,015 GBP2023-09-30
Net Assets/Liabilities
908,544 GBP2024-09-30
710,321 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,239 GBP2024-09-30
70,239 GBP2023-09-30
Office equipment
149,940 GBP2024-09-30
142,721 GBP2023-09-30
Motor vehicles
128,983 GBP2024-09-30
137,028 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
349,162 GBP2024-09-30
349,988 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-93,455 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-93,455 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,427 GBP2024-09-30
66,514 GBP2023-09-30
Office equipment
129,089 GBP2024-09-30
106,741 GBP2023-09-30
Motor vehicles
26,907 GBP2024-09-30
32,125 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,423 GBP2024-09-30
205,380 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,913 GBP2023-10-01 ~ 2024-09-30
Office equipment
22,348 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
50,271 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,532 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,489 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,489 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
-188 GBP2024-09-30
3,725 GBP2023-09-30
Office equipment
20,851 GBP2024-09-30
35,980 GBP2023-09-30
Motor vehicles
102,076 GBP2024-09-30
104,903 GBP2023-09-30
Other types of inventories not specified separately
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
106,301 GBP2024-09-30
76,941 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
992,399 GBP2024-09-30
360,257 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,132,137 GBP2024-09-30
467,953 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Director Remuneration
25,140 GBP2023-10-01 ~ 2024-09-30
25,140 GBP2022-10-01 ~ 2023-09-30
  • AVON DATA SYSTEMS LIMITED
    Info
    Registered number 02411998
    icon of address107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1989-08-08 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.