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 8
  • 1
    Ramsden, Luke John
    Area Manager born in October 1987
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Aslam, Mohammed Akhmed
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Shadrick, Mark Henry
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Dones, Stephen Andrew
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Matthew James
    Manager born in December 1981
    Individual (3 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Cocker, Neil David
    Managing Director born in October 1966
    Individual (20 offsprings)
    Officer
    2023-11-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Brookes, Anthony Charles
    Electrical Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 3
    Scruby, Anthony Richard
    Approved Electrician born in August 1969
    Individual
    Officer
    ~ 2009-09-03
    OF - Director → CIF 0
  • 4
    Mr Mohammed Akhmed
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-11-04 ~ 2021-03-03
    PE - Has significant influence or control → CIF 0
  • 5
    Gill, Sukhvinder
    Individual
    Officer
    2012-05-30 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 6
    Scruby, Anthony Vernon Roger
    Electrical Engineer born in September 1944
    Individual
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
    Scruby, Anthony Vernon Roger
    Individual
    Officer
    ~ 2012-03-14
    OF - Secretary → CIF 0
  • 7
    Humphrey, Lisa Jeanette
    Company Secretary born in April 1973
    Individual
    Officer
    1994-03-18 ~ 2009-09-03
    OF - Director → CIF 0
  • 8
    5, Park Rise, Great Ayton, Middlesbrough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    514,084 GBP2023-09-30
    Person with significant control
    2021-03-10 ~ 2023-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    7, Emerson Avenue, Middlesbrough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,595 GBP2023-09-30
    Person with significant control
    2021-03-03 ~ 2023-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    17, Greenhill Street, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    381,894 GBP2023-09-30
    Person with significant control
    2021-03-03 ~ 2023-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVRS SYSTEMS LIMITED

Previous name
A V R S CONTROL AND AUTOMATION LIMITED - 1994-03-30
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
888,531 GBP2023-09-30
653,810 GBP2022-09-30
Fixed Assets
888,531 GBP2023-09-30
653,810 GBP2022-09-30
Total Inventories
2,288,098 GBP2023-09-30
2,303,002 GBP2022-09-30
Debtors
148,215 GBP2023-09-30
208,854 GBP2022-09-30
Cash at bank and in hand
1,350,120 GBP2023-09-30
601,302 GBP2022-09-30
Current Assets
3,786,433 GBP2023-09-30
3,113,158 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,255,402 GBP2023-09-30
-1,127,850 GBP2022-09-30
Net Current Assets/Liabilities
2,531,031 GBP2023-09-30
1,985,308 GBP2022-09-30
Total Assets Less Current Liabilities
3,419,562 GBP2023-09-30
2,639,118 GBP2022-09-30
Creditors
Amounts falling due after one year
-332,300 GBP2023-09-30
-209,399 GBP2022-09-30
Net Assets/Liabilities
2,975,333 GBP2023-09-30
2,373,234 GBP2022-09-30
Equity
Called up share capital
2,005 GBP2023-09-30
2,005 GBP2022-09-30
Retained earnings (accumulated losses)
2,936,837 GBP2023-09-30
2,334,738 GBP2022-09-30
Equity
2,975,333 GBP2023-09-30
2,373,234 GBP2022-09-30
Average Number of Employees
752022-10-01 ~ 2023-09-30
792021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
363,236 GBP2023-09-30
363,236 GBP2022-09-30
Plant and equipment
215,980 GBP2023-09-30
180,991 GBP2022-09-30
Motor cars
677,686 GBP2023-09-30
368,600 GBP2022-09-30
Furniture and fittings
83,952 GBP2023-09-30
83,952 GBP2022-09-30
Computers
167,197 GBP2023-09-30
155,856 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,508,051 GBP2023-09-30
1,152,635 GBP2022-09-30
Property, Plant & Equipment - Disposals
-35,985 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,975 GBP2023-09-30
44,716 GBP2022-09-30
Plant and equipment
116,040 GBP2023-09-30
95,551 GBP2022-09-30
Motor cars
283,451 GBP2023-09-30
209,855 GBP2022-09-30
Furniture and fittings
63,197 GBP2023-09-30
58,007 GBP2022-09-30
Computers
104,857 GBP2023-09-30
90,696 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
619,520 GBP2023-09-30
498,825 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,259 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
20,489 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
5,190 GBP2022-10-01 ~ 2023-09-30
Computers
14,161 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,115 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,420 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
311,261 GBP2023-09-30
318,520 GBP2022-09-30
Plant and equipment
99,940 GBP2023-09-30
85,440 GBP2022-09-30
Motor cars
394,235 GBP2023-09-30
158,745 GBP2022-09-30
Furniture and fittings
20,755 GBP2023-09-30
25,945 GBP2022-09-30
Computers
62,340 GBP2023-09-30
65,160 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-10-01 ~ 2023-09-30
Class 2 ordinary share
1,000 shares2022-10-01 ~ 2023-09-30
Class 3 ordinary share
1 shares2022-10-01 ~ 2023-09-30
  • AVRS SYSTEMS LIMITED
    Info
    A V R S CONTROL AND AUTOMATION LIMITED - 1994-03-30
    Registered number 02497627
    Avrs Systems Ltd Lonning End, Ponsonby, Seascale, Cumbria CA20 1BU
    Private Limited Company incorporated on 1990-05-01 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.