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 1960
    Individual (15 offsprings)
    Officer
    1994-02-22 ~ now
    OF - director → CIF 0
  • 2
    Winnington, David St. John
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ now
    OF - secretary → CIF 0
  • 3
    Fincher, Oliver James Markham
    Wholesaler born in September 1970
    Individual (16 offsprings)
    Officer
    2007-07-18 ~ now
    OF - director → CIF 0
  • 4
    Pavilion Drive, Off Holford Drive, Birmingham, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    14,826,978 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    CAPITAL (HAIR AND BEAUTY) LIMITED - now
    D.E.L.SUPPLIES LIMITED - 1987-11-12
    Capital, Crowhurst Road, Brighton, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Dant, Mark William
    Individual
    Officer
    1994-07-01 ~ 1994-11-01
    OF - secretary → CIF 0
  • 2
    Hegarty, Gerard P
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 2007-07-18
    OF - director → CIF 0
  • 3
    Pace, Derek
    Company Director born in March 1936
    Individual
    Officer
    1991-09-17 ~ 1994-07-01
    OF - director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - nominee-director → CIF 0
  • 5
    Ackroyd, John Dawson
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1998-09-24
    OF - director → CIF 0
  • 6
    Aitken, Brian
    Individual (15 offsprings)
    Officer
    1995-08-11 ~ 2007-07-02
    OF - secretary → CIF 0
  • 7
    Eastham, Keith William
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-08-09
    OF - director → CIF 0
    Eastham, Keith William
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 1994-07-01
    OF - secretary → CIF 0
  • 8
    Barber, Ashley Arthur
    Company Director born in August 1944
    Individual
    Officer
    1994-02-22 ~ 1999-07-01
    OF - director → CIF 0
  • 9
    Fincher, Richard Markham
    Managing Director born in January 1942
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2007-07-18
    OF - director → CIF 0
  • 10
    Taylor, Paul Richard
    Director Hairdressing Supplies born in October 1950
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1994-07-01
    OF - director → CIF 0
  • 11
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - nominee-secretary → CIF 0
  • 12
    Connolly, Michael John Paul
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2007-07-18 ~ 2007-11-14
    OF - director → CIF 0
  • 13
    Pace, Shirley
    Company Secretary
    Individual
    Officer
    1991-09-17 ~ 1992-01-21
    OF - secretary → CIF 0
parent relation
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
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets
4,538 GBP2023-12-31
13,615 GBP2022-12-31
Property, Plant & Equipment
17,277 GBP2023-12-31
12,418 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
21,816 GBP2023-12-31
26,034 GBP2022-12-31
Total Inventories
2,091,458 GBP2023-12-31
2,276,721 GBP2022-12-31
Debtors
Current
1,415,893 GBP2023-12-31
867,934 GBP2022-12-31
Cash at bank and in hand
1,125,962 GBP2023-12-31
1,933,482 GBP2022-12-31
Current Assets
4,633,313 GBP2023-12-31
5,078,137 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,161,209 GBP2023-12-31
-1,081,272 GBP2022-12-31
Net Current Assets/Liabilities
3,472,104 GBP2023-12-31
3,996,865 GBP2022-12-31
Total Assets Less Current Liabilities
3,493,920 GBP2023-12-31
4,022,899 GBP2022-12-31
Net Assets/Liabilities
3,360,466 GBP2023-12-31
3,912,391 GBP2022-12-31
Equity
Called up share capital
80,320 GBP2023-12-31
80,320 GBP2022-12-31
Capital redemption reserve
40,260 GBP2023-12-31
40,260 GBP2022-12-31
Retained earnings (accumulated losses)
3,239,886 GBP2023-12-31
3,791,811 GBP2022-12-31
Equity
3,360,466 GBP2023-12-31
3,912,391 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
45,384 GBP2023-12-31
45,384 GBP2022-12-31
Goodwill
85,000 GBP2022-12-31
Intangible Assets - Gross Cost
45,384 GBP2023-12-31
130,384 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,846 GBP2023-12-31
116,769 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,355 GBP2023-12-31
14,355 GBP2022-12-31
Furniture and fittings
112,046 GBP2023-12-31
101,904 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,401 GBP2023-12-31
116,259 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
95,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,841 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,847 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,124 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,306 GBP2023-12-31
5,742 GBP2022-12-31
Furniture and fittings
12,971 GBP2023-12-31
6,676 GBP2022-12-31
Finished Goods/Goods for Resale
2,091,458 GBP2023-12-31
2,276,721 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
104,205 GBP2023-12-31
86,385 GBP2022-12-31
Other Debtors
Current
78,650 GBP2023-12-31
55,860 GBP2022-12-31
Prepayments/Accrued Income
Current
285,667 GBP2023-12-31
112,558 GBP2022-12-31
Trade Creditors/Trade Payables
Current
702,002 GBP2023-12-31
655,600 GBP2022-12-31
Corporation Tax Payable
Current
138,775 GBP2023-12-31
141,364 GBP2022-12-31
Taxation/Social Security Payable
Current
154,054 GBP2023-12-31
133,159 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
166,378 GBP2023-12-31
151,149 GBP2022-12-31
Creditors
Current
1,161,209 GBP2023-12-31
1,081,272 GBP2022-12-31
Net Deferred Tax Liability/Asset
-5,454 GBP2023-12-31
-6,508 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,054 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,454 GBP2023-12-31
-6,508 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,320 shares2023-12-31
80,320 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • THE AVEC CORPORATION LIMITED
    Info
    PREMIUM NETWORK LIMITED - 1993-02-22
    Registered number 02646095
    Capital Hair & Beauty Crowhurst Corner, Crowhurst Road, Brighton, East Sussex BN1 8AP
    Private Limited Company incorporated on 1991-09-17 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.