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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
    Johansen, Jorgen Bo
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Kudsk, Lars
    Born in May 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Lars Kudsk
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Greenhalgh, Martin Roy
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Broadhurst, Gayle
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Broadhurst, Gayle
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Hubbard, John Paul
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lindsay, Carol Elizabeth
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 2
    Brody, John Francis
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Hodge, Ian Stuart, Dr
    Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
    Hodge, Ian Stuart, Dr
    Director
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 4
    Kjaer, Niels Aage
    Chairman born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Sims, Bryan John
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Carson, Graham Mckie
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2004-05-14
    OF - Director → CIF 0
    Carson, Graham Mckie
    Director
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Secretary → CIF 0
  • 7
    Latham, David Paul
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 9
    Nield, Paul Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 10
    Hill, Graham John
    Director/Gen Manager born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Liles, Andrew Francis
    Company Accountant
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Hojberg, Vita
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Stasch, Janet
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2006-12-20
    OF - Secretary → CIF 0
    Stasch, Janet
    Individual (1 offspring)
    icon of calendar 2012-04-01 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 14
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1993-06-23
    OF - Nominee Director → CIF 0
  • 15
    Rhodes, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-26 ~ 2005-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AVK SYDDAL LIMITED

Previous names
PEART LIMITED - 1994-09-01
IMCO (0793) LIMITED - 1993-07-08
AVK MANUFACTURING LIMITED - 2012-05-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
107,862 GBP2023-09-30
85,039 GBP2022-09-30
Property, Plant & Equipment
563,219 GBP2023-09-30
508,727 GBP2022-09-30
Fixed Assets
671,081 GBP2023-09-30
593,766 GBP2022-09-30
Total Inventories
913,067 GBP2023-09-30
1,404,598 GBP2022-09-30
Debtors
1,447,678 GBP2023-09-30
1,315,600 GBP2022-09-30
Cash at bank and in hand
191 GBP2023-09-30
18 GBP2022-09-30
Current Assets
2,360,936 GBP2023-09-30
2,720,216 GBP2022-09-30
Creditors
Current
2,293,257 GBP2023-09-30
2,536,951 GBP2022-09-30
Net Current Assets/Liabilities
67,679 GBP2023-09-30
183,265 GBP2022-09-30
Total Assets Less Current Liabilities
738,760 GBP2023-09-30
777,031 GBP2022-09-30
Net Assets/Liabilities
716,108 GBP2023-09-30
744,549 GBP2022-09-30
Equity
Called up share capital
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-383,892 GBP2023-09-30
-355,451 GBP2022-09-30
Equity
716,108 GBP2023-09-30
744,549 GBP2022-09-30
Average Number of Employees
382022-10-01 ~ 2023-09-30
392021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
56,243 GBP2023-09-30
56,243 GBP2022-09-30
Development expenditure
453,052 GBP2023-09-30
396,941 GBP2022-09-30
Intangible Assets - Gross Cost
509,295 GBP2023-09-30
453,184 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,243 GBP2023-09-30
56,243 GBP2022-09-30
Development expenditure
345,190 GBP2023-09-30
311,902 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
401,433 GBP2023-09-30
368,145 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
33,288 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
33,288 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
107,862 GBP2023-09-30
85,039 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,604,481 GBP2023-09-30
1,599,040 GBP2022-09-30
Computers
179,315 GBP2023-09-30
161,178 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,909,515 GBP2023-09-30
1,760,218 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,200,047 GBP2023-09-30
1,136,614 GBP2022-09-30
Computers
124,641 GBP2023-09-30
114,877 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,346,296 GBP2023-09-30
1,251,491 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,881 GBP2022-10-01 ~ 2023-09-30
Computers
9,764 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,805 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
404,434 GBP2023-09-30
462,426 GBP2022-09-30
Computers
54,674 GBP2023-09-30
46,301 GBP2022-09-30
Raw Materials
913,067 GBP2023-09-30
1,404,598 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
588 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,301,194 GBP2023-09-30
1,170,532 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
5,341 GBP2022-09-30
Prepayments
Current
96,641 GBP2023-09-30
94,637 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,447,678 GBP2023-09-30
Amounts falling due within one year, Current
1,315,600 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,090,805 GBP2023-09-30
1,225,984 GBP2022-09-30
Trade Creditors/Trade Payables
Current
810,902 GBP2023-09-30
928,067 GBP2022-09-30
Amounts owed to group undertakings
Current
58,391 GBP2023-09-30
80,259 GBP2022-09-30
Other Creditors
Current
333,159 GBP2023-09-30
302,641 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,742 GBP2023-09-30
10,507 GBP2022-09-30
Between one and five year
3,556 GBP2023-09-30
8,298 GBP2022-09-30
All periods
8,298 GBP2023-09-30
18,805 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
101,715 GBP2023-09-30
92,427 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,652 GBP2023-09-30
32,482 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-28,441 GBP2022-10-01 ~ 2023-09-30
  • AVK SYDDAL LIMITED
    Info
    PEART LIMITED - 1994-09-01
    IMCO (0793) LIMITED - 1994-09-01
    AVK MANUFACTURING LIMITED - 1994-09-01
    Registered number 02798157
    icon of addressAvk Syddal, Dunkirk Lane, Hyde SK14 4PL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.