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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 1
  • Thomas, Peter Michael
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-03 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Thomas
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Roberts, Philip Graham
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 2006-01-31
    OF - Director → CIF 0
    Roberts, Philip Graham
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Samuel, Esther Amanda
    Accounts
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-09-22 ~ 1992-11-03
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-09-22 ~ 1992-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVALON VENTILATION LIMITED

Previous name
CALSONEDGE LIMITED - 1992-11-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
1,531 GBP2024-10-31
2,043 GBP2023-10-31
Debtors
83,209 GBP2024-10-31
54,793 GBP2023-10-31
Cash at bank and in hand
20,719 GBP2024-10-31
37,591 GBP2023-10-31
Current Assets
111,428 GBP2024-10-31
99,384 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-73,256 GBP2023-10-31
Net Current Assets/Liabilities
39,362 GBP2024-10-31
26,128 GBP2023-10-31
Total Assets Less Current Liabilities
40,893 GBP2024-10-31
28,171 GBP2023-10-31
Net Assets/Liabilities
14,240 GBP2024-10-31
-4,096 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
14,238 GBP2024-10-31
-4,098 GBP2023-10-31
Equity
14,240 GBP2024-10-31
-4,096 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15 GBP2023-11-01 ~ 2024-10-31
-20 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,381 GBP2023-11-01 ~ 2024-10-31
5,118 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,536 GBP2023-10-31
Computers
18,457 GBP2023-10-31
Motor vehicles
16,495 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
72,488 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,006 GBP2024-10-31
36,828 GBP2023-10-31
Computers
17,921 GBP2024-10-31
17,742 GBP2023-10-31
Motor vehicles
16,030 GBP2024-10-31
15,875 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,957 GBP2024-10-31
70,445 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178 GBP2023-11-01 ~ 2024-10-31
Computers
179 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
155 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
512 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
530 GBP2024-10-31
708 GBP2023-10-31
Computers
536 GBP2024-10-31
715 GBP2023-10-31
Motor vehicles
465 GBP2024-10-31
620 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
79,141 GBP2024-10-31
54,113 GBP2023-10-31
Other Debtors
Amounts falling due within one year
4,068 GBP2024-10-31
680 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
83,209 GBP2024-10-31
Current, Amounts falling due within one year
54,793 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
5,467 GBP2024-10-31
16,261 GBP2023-10-31
Trade Creditors/Trade Payables
Current
33,024 GBP2024-10-31
23,177 GBP2023-10-31
Other Taxation & Social Security Payable
Current
23,529 GBP2024-10-31
26,324 GBP2023-10-31
Other Creditors
Current
10,046 GBP2024-10-31
7,494 GBP2023-10-31
Creditors
Current
72,066 GBP2024-10-31
73,256 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
26,731 GBP2024-10-31
32,329 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,375 GBP2024-10-31
0 GBP2023-10-31

  • AVALON VENTILATION LIMITED
    Info
    CALSONEDGE LIMITED - 1992-11-04
    Registered number 02749282
    icon of addressUnit 11 Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe Bucks HP14 4ND
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.