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
5
- 1
Vans Agnew, Peter Ross
Managing Director born in August 1960Individual (17 offsprings)Officer
1994-02-22 ~ nowOF - Director → CIF 0 - 2
Fincher, Oliver James Markham
Wholesaler born in September 1970Individual (16 offsprings)Officer 2007-07-18 ~ nowOF - Director → CIF 0 - 3
Winnington, David St. John
Individual (14 offsprings)Officer 2007-07-02 ~ nowOF - Secretary → CIF 0 - 4CAPITAL (HAIR AND BEAUTY) LIMITED - nowD.E.L.SUPPLIES LIMITED - 1987-11-12
Capital, Crowhurst Road, Brighton, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Pavilion Drive, Off Holford Drive, Birmingham, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)15,649,969 GBP2024-12-31Person with significant control 2016-04-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
13
- 1
Wayne, Harold
Individual (1 offspring)Officer 1991-09-17 ~ 1991-09-17OF - Nominee Secretary → CIF 0 - 2
Ackroyd, John Dawson
Managing Director born in November 1949Individual (1 offspring)Officer 1996-10-11 ~ 1998-09-24OF - Director → CIF 0 - 3
Connolly, Michael John Paul
Company Director born in August 1958Individual (11 offsprings)Officer 2007-07-18 ~ 2007-11-14OF - Director → CIF 0 - 4
Fincher, Richard Markham
Managing Director born in January 1942Individual (3 offsprings)Officer 1999-07-01 ~ 2007-07-18OF - Director → CIF 0 - 5
Dant, Mark William
IndividualOfficer 1994-07-01 ~ 1994-11-01OF - Secretary → CIF 0 - 6
Wayne, Yvonne
Born in July 1980Individual (19 offsprings)Officer 1991-09-17 ~ 1991-09-17OF - Nominee Director → CIF 0 - 7
Pace, Shirley
Company SecretaryIndividualOfficer 1991-09-17 ~ 1992-01-21OF - Secretary → CIF 0 - 8
Hegarty, Gerard P
Company Director born in October 1940Individual (1 offspring)Officer 1994-02-22 ~ 2007-07-18OF - Director → CIF 0 - 9
Pace, Derek
Company Director born in March 1936IndividualOfficer 1991-09-17 ~ 1994-07-01OF - Director → CIF 0 - 10
Eastham, Keith William
Company Director born in November 1962Individual (2 offsprings)Officer 1994-07-01 ~ 1995-08-09OF - Director → CIF 0Eastham, Keith William
Individual (2 offsprings)Officer 1993-01-21 ~ 1994-07-01OF - Secretary → CIF 0 - 11
Aitken, Brian
Individual (14 offsprings)Officer 1995-08-11 ~ 2007-07-02OF - Secretary → CIF 0 - 12
Taylor, Paul Richard
Director Hairdressing Supplies born in October 1950Individual (1 offspring)Officer 1994-02-22 ~ 1994-07-01OF - Director → CIF 0 - 13
Barber, Ashley Arthur
Company Director born in August 1944IndividualOfficer 1994-02-22 ~ 1999-07-01OF - Director → CIF 0
Company in focus
THE AVEC CORPORATION LIMITED
Previous name
PREMIUM NETWORK LIMITED - 1993-02-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets
4,538 GBP2023-12-31
Property, Plant & Equipment
36,527 GBP2024-12-31
17,277 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
36,528 GBP2024-12-31
21,816 GBP2023-12-31
Total Inventories
2,014,521 GBP2024-12-31
2,091,458 GBP2023-12-31
Debtors
Current
1,787,259 GBP2024-12-31
1,415,893 GBP2023-12-31
Cash at bank and in hand
1,196,702 GBP2024-12-31
1,125,962 GBP2023-12-31
Current Assets
4,998,482 GBP2024-12-31
4,633,313 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,365,947 GBP2024-12-31
-1,161,209 GBP2023-12-31
Net Current Assets/Liabilities
3,632,535 GBP2024-12-31
3,472,104 GBP2023-12-31
Total Assets Less Current Liabilities
3,669,063 GBP2024-12-31
3,493,920 GBP2023-12-31
Net Assets/Liabilities
3,509,931 GBP2024-12-31
3,360,466 GBP2023-12-31
Equity
Called up share capital
80,320 GBP2024-12-31
80,320 GBP2023-12-31
Capital redemption reserve
40,260 GBP2024-12-31
40,260 GBP2023-12-31
Retained earnings (accumulated losses)
3,389,351 GBP2024-12-31
3,239,886 GBP2023-12-31
Equity
3,509,931 GBP2024-12-31
3,360,466 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
45,384 GBP2024-12-31
45,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,355 GBP2024-12-31
14,355 GBP2023-12-31
Furniture and fittings
146,837 GBP2024-12-31
112,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,192 GBP2024-12-31
126,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
99,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
109,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,181 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,665 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,871 GBP2024-12-31
4,306 GBP2023-12-31
Furniture and fittings
33,656 GBP2024-12-31
12,971 GBP2023-12-31
Finished Goods/Goods for Resale
2,014,521 GBP2024-12-31
2,091,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
98,441 GBP2024-12-31
104,205 GBP2023-12-31
Other Debtors
Current
133,507 GBP2024-12-31
78,650 GBP2023-12-31
Prepayments/Accrued Income
Current
425,987 GBP2024-12-31
285,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
706,113 GBP2024-12-31
702,002 GBP2023-12-31
Corporation Tax Payable
Current
212,810 GBP2024-12-31
138,775 GBP2023-12-31
Taxation/Social Security Payable
Current
196,298 GBP2024-12-31
154,054 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
250,726 GBP2024-12-31
166,378 GBP2023-12-31
Creditors
Current
1,365,947 GBP2024-12-31
1,161,209 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,132 GBP2024-12-31
-5,454 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,678 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,132 GBP2024-12-31
-5,454 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,320 shares2024-12-31
80,320 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
THE AVEC CORPORATION LIMITED
InfoPREMIUM NETWORK LIMITED - 1993-02-22Registered number 02646095Capital Hair & Beauty Crowhurst Corner, Crowhurst Road, Brighton, East Sussex BN1 8APPrivate Limited Company incorporated on 1991-09-17 (34 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.