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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 5
  • 1
    West, Simon Johnathan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Lyu, Yaqi
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Gang
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Wan, Dan
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    AVF HOLDINGS LIMITED - now
    PINCO 2148 LIMITED - 2004-08-31
    icon of addressHortonwood 30, Hortonwood 30, Telford, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Riley, Joseph Kenneth Michael
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-12-31
    OF - Director → CIF 0
    Riley, Joseph Kenneth Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Gallimore, David Andrew
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2025-06-16
    OF - Director → CIF 0
    Gallimore, David Andrew
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 3
    Gallimore, Janet Audrey
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 4
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1993-12-06
    OF - Director → CIF 0
  • 5
    Payne, John Fortescue
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1999-07-07
    OF - Director → CIF 0
  • 6
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 1997-08-13
    OF - Director → CIF 0
  • 7
    Thompson, Peter James
    Solicitor born in July 1936
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1999-07-07
    OF - Director → CIF 0
  • 8
    Keenan, Anna May
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 9
    Bailey, Peter
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Payne, Rodney Benton
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1992-03-14
    OF - Director → CIF 0
  • 11
    Thompson, Erik George Arthur
    Solicitor born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-13 ~ 1992-03-14
    OF - Director → CIF 0
  • 12
    Masterson, Christopher Mary
    Investment Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-03-13 ~ 1993-12-06
    OF - Director → CIF 0
  • 13
    Davis, Anthony Brian
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2010-09-06
    OF - Director → CIF 0
    Davis, Anthony Brian
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 14
    Kraushar, Christopher Arthur Anthony
    Chief Executive born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-13 ~ 2004-08-18
    OF - Director → CIF 0
    Kraushar, Christopher Arthur Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-04 ~ 1992-05-05
    OF - Secretary → CIF 0
  • 15
    Xie, Menghong
    Marketing&B2b Vp born in December 1977
    Individual
    Officer
    icon of calendar 2025-06-16 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1991-11-18 ~ 1992-02-04
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-11-18 ~ 1992-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVF PROPERTY HOLDINGS LIMITED

Previous names
INGLEBY (596) LIMITED - 1992-03-09
AVF HOLDINGS LIMITED - 2004-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
282,936 GBP2024-01-01 ~ 2024-12-31
281,893 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
282,936 GBP2024-01-01 ~ 2024-12-31
281,893 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-260,002 GBP2024-01-01 ~ 2024-12-31
-257,216 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
22,934 GBP2024-01-01 ~ 2024-12-31
24,677 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,934 GBP2024-01-01 ~ 2024-12-31
24,677 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,711,464 GBP2024-12-31
1,576,511 GBP2023-12-31
Cash at bank and in hand
17 GBP2024-12-31
12 GBP2023-12-31
Current Assets
1,711,481 GBP2024-12-31
1,576,523 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-138,696 GBP2024-12-31
-46,652 GBP2023-12-31
Net Current Assets/Liabilities
1,572,785 GBP2024-12-31
1,529,871 GBP2023-12-31
Total Assets Less Current Liabilities
1,572,785 GBP2024-12-31
1,529,871 GBP2023-12-31
Net Assets/Liabilities
947,865 GBP2024-12-31
924,931 GBP2023-12-31
Equity
Called up share capital
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
1,200,000 GBP2023-01-01
Retained earnings (accumulated losses)
-252,135 GBP2024-12-31
-275,069 GBP2023-12-31
-299,746 GBP2023-01-01
Equity
947,865 GBP2024-12-31
924,931 GBP2023-12-31
900,254 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,934 GBP2024-01-01 ~ 2024-12-31
24,677 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
22,934 GBP2024-01-01 ~ 2024-12-31
24,677 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,734 GBP2024-01-01 ~ 2024-12-31
5,804 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,703,576 GBP2024-12-31
1,568,580 GBP2023-12-31
Prepayments/Accrued Income
Current
7,888 GBP2024-12-31
7,931 GBP2023-12-31
Other Creditors
Current
138,696 GBP2024-12-31
46,652 GBP2023-12-31
Creditors
Current
138,696 GBP2024-12-31
46,652 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,986 GBP2024-12-31
221,986 GBP2023-12-31
Between one and five year
619,711 GBP2024-12-31
840,772 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
841,697 GBP2024-12-31
1,062,758 GBP2023-12-31

  • AVF PROPERTY HOLDINGS LIMITED
    Info
    INGLEBY (596) LIMITED - 1992-03-09
    AVF HOLDINGS LIMITED - 1992-03-09
    Registered number 02663736
    icon of addressRoad 30 Hortonwood, Telford, Shropshire TF1 7YE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.