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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 15
  • 1
    Williamson, Clive James Murray
    Chartered Civil Engineer born in January 1949
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Bhagrath, Mandeep Singh
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Barry Samuel
    Finance Director born in November 1962
    Individual (8 offsprings)
    Officer
    2003-05-06 ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    Barnett, Mark Peter
    Managing Director born in December 1963
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Worthington, Geoffrey John
    Chatered Engineer born in April 1957
    Individual (10 offsprings)
    Officer
    2002-11-06 ~ 2003-05-06
    OF - Director → CIF 0
    Worthington, Geoffrey John
    Chartered Engineer born in April 1957
    Individual (10 offsprings)
    2003-05-06 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Thomas, Robert Victor
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-24) ~ now
    OF - Director → CIF 0
    Mr Robert Victor Thomas
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Sledge, Derek Charles
    Chartered Management Accountan born in December 1954
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2003-05-06
    OF - Director → CIF 0
  • 8
    Brooks, Peter John Sutton
    Non Executive Chairman born in July 1957
    Individual (64 offsprings)
    Officer
    2011-10-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Thomas, Linda Marilyn
    Born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-24) ~ now
    OF - Director → CIF 0
    Thomas, Linda Marilyn
    Individual (6 offsprings)
    Officer
    2004-01-24 ~ now
    OF - Secretary → CIF 0
    1992-09-21 ~ 2001-09-04
    OF - Secretary → CIF 0
    Mrs Linda Marilyn Thomas
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Smith, Andrew William
    Director born in May 1950
    Individual (24 offsprings)
    Officer
    2002-03-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Wise, Brian
    Technical Director born in May 1963
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2002-02-27
    OF - Director → CIF 0
  • 12
    Raymond, John Roland
    Individual (16 offsprings)
    Officer
    (before 1991-12-24) ~ 1992-09-21
    OF - Secretary → CIF 0
  • 13
    Biddle, Paul Richard
    Chief Executive born in July 1945
    Individual (17 offsprings)
    Officer
    2001-09-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2001-09-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Corporate (11 offsprings)
    Officer
    2001-09-04 ~ 2004-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AVONWOOD DEVELOPMENTS LIMITED

Period: 1991-03-12 ~ now
Company number: 02570711
Registered names
AVONWOOD DEVELOPMENTS LIMITED - now
STEELRAY NO. 32 LIMITED - 1991-03-12 02926409... (more)
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
475,418 GBP2025-03-31
590,136 GBP2024-03-31
Property, Plant & Equipment
152,584 GBP2025-03-31
180,179 GBP2024-03-31
Fixed Assets - Investments
8 GBP2025-03-31
8 GBP2024-03-31
Fixed Assets
628,010 GBP2025-03-31
770,323 GBP2024-03-31
Debtors
494,528 GBP2025-03-31
601,256 GBP2024-03-31
Cash at bank and in hand
425,450 GBP2025-03-31
469,886 GBP2024-03-31
Current Assets
1,747,594 GBP2025-03-31
1,892,437 GBP2024-03-31
Creditors
Amounts falling due within one year
-542,154 GBP2025-03-31
-501,379 GBP2024-03-31
Net Current Assets/Liabilities
1,205,440 GBP2025-03-31
1,391,058 GBP2024-03-31
Total Assets Less Current Liabilities
1,833,450 GBP2025-03-31
2,161,381 GBP2024-03-31
Creditors
Amounts falling due after one year
-245,759 GBP2025-03-31
-454,777 GBP2024-03-31
Net Assets/Liabilities
1,550,769 GBP2025-03-31
1,672,419 GBP2024-03-31
Equity
Called up share capital
13,857 GBP2025-03-31
13,857 GBP2024-03-31
Share premium
309,997 GBP2025-03-31
309,997 GBP2024-03-31
Retained earnings (accumulated losses)
1,226,915 GBP2025-03-31
1,348,565 GBP2024-03-31
Equity
1,550,769 GBP2025-03-31
1,672,419 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
204,635 GBP2025-03-31
204,635 GBP2024-03-31
Development expenditure
3,355,341 GBP2025-03-31
3,316,145 GBP2024-03-31
Intangible Assets - Gross Cost
3,566,476 GBP2025-03-31
3,527,280 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,961,777 GBP2025-03-31
2,849,061 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,091,058 GBP2025-03-31
2,937,144 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
112,716 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
153,914 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
393,564 GBP2025-03-31
467,084 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,330 GBP2025-03-31
142,330 GBP2024-03-31
Plant and equipment
416,441 GBP2025-03-31
409,969 GBP2024-03-31
Furniture and fittings
241,267 GBP2025-03-31
213,109 GBP2024-03-31
Motor vehicles
172,844 GBP2025-03-31
172,844 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
972,882 GBP2025-03-31
938,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
142,330 GBP2025-03-31
142,330 GBP2024-03-31
Plant and equipment
386,829 GBP2025-03-31
378,404 GBP2024-03-31
Furniture and fittings
194,852 GBP2025-03-31
184,263 GBP2024-03-31
Motor vehicles
96,287 GBP2025-03-31
53,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
820,298 GBP2025-03-31
758,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,425 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,589 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
43,211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
29,612 GBP2025-03-31
31,565 GBP2024-03-31
Furniture and fittings
46,415 GBP2025-03-31
28,846 GBP2024-03-31
Motor vehicles
76,557 GBP2025-03-31
119,768 GBP2024-03-31
Investments in group undertakings and participating interests
8 GBP2025-03-31
8 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
415,228 GBP2025-03-31
360,142 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
79,300 GBP2025-03-31
241,114 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
494,528 GBP2025-03-31
601,256 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,454 GBP2025-03-31
45,454 GBP2024-03-31
Trade Creditors/Trade Payables
Current
187,749 GBP2025-03-31
134,061 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,958 GBP2025-03-31
102,543 GBP2024-03-31
Other Creditors
Current
195,993 GBP2025-03-31
219,321 GBP2024-03-31
Creditors
Current
542,154 GBP2025-03-31
501,379 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
34,092 GBP2025-03-31
79,546 GBP2024-03-31
Other Creditors
Non-current
211,667 GBP2025-03-31
375,231 GBP2024-03-31
Creditors
Non-current
245,759 GBP2025-03-31
454,777 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,328 GBP2025-03-31
81,342 GBP2024-03-31
Between two and five year
317,879 GBP2025-03-31
300,000 GBP2024-03-31
More than five year
56,250 GBP2025-03-31
131,250 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
458,457 GBP2025-03-31
512,592 GBP2024-03-31
Related profiles found in government register
  • AVONWOOD DEVELOPMENTS LIMITED
    Info
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Registered number 02570711
    Knoll Technology Centre, Stapehill, Wimborne, Dorset BH21 7ND
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • AVONWOOD DEVELOPMENTS LIMITED
    S
    Registered number 02570711
    Knoll Technology Centre, Stapehill, Wimborne, Dorset, United Kingdom, BH21 7ND
    Limited in Companies House, United Kingdom
    CIF 1
  • AVONWOOD DEVELOPMENTS LTD
    S
    Registered number 2570711
    Knoll Technology Centre, Stapehill Road, Wimborne, England, BH21 7ND
    Private Limited Company in England/Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUTOTRACK LIMITED
    03865288
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EUREKA RFID LIMITED
    03346471
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MEDITRACK LIMITED
    - now 03551904
    FINGERPRINT DEVELOPMENTS LIMITED - 1999-03-03
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ZONESAFE LIMITED
    13907408
    Knoll Technology Centre, Stapehill Road, Wimborne, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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