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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 2
  • 1
    Tangye, Catherine Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Mary Tangye
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Tangye, Michael John
    Born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ now
    OF - Director → CIF 0
    Mr Michael John Tangye
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Tangye, Catherine Mary
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Hare, David
    Property Manager born in August 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-28 ~ 1994-05-27
    OF - Director → CIF 0
  • 3
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-05-17 ~ 1993-05-17
    PE - Nominee Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVERY MAGNAY ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
501,724 GBP2024-04-30
502,104 GBP2023-04-30
Debtors
1,746 GBP2024-04-30
4,288 GBP2023-04-30
Cash at bank and in hand
105,835 GBP2024-04-30
113,953 GBP2023-04-30
Current Assets
107,581 GBP2024-04-30
118,241 GBP2023-04-30
Creditors
Current
14,499 GBP2024-04-30
12,152 GBP2023-04-30
Net Current Assets/Liabilities
93,082 GBP2024-04-30
106,089 GBP2023-04-30
Total Assets Less Current Liabilities
594,806 GBP2024-04-30
608,193 GBP2023-04-30
Creditors
Non-current
-275,000 GBP2024-04-30
-300,000 GBP2023-04-30
Net Assets/Liabilities
319,478 GBP2024-04-30
307,793 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
364,175 GBP2024-04-30
364,175 GBP2023-04-30
Retained earnings (accumulated losses)
-45,697 GBP2024-04-30
-57,382 GBP2023-04-30
Equity
319,478 GBP2024-04-30
307,793 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2023-04-30
Furniture and fittings
13,903 GBP2023-04-30
Computers
5,782 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
519,685 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,665 GBP2024-04-30
12,447 GBP2023-04-30
Computers
5,296 GBP2024-04-30
5,134 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,961 GBP2024-04-30
17,581 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
218 GBP2023-05-01 ~ 2024-04-30
Computers
162 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Furniture and fittings
1,238 GBP2024-04-30
1,456 GBP2023-04-30
Computers
486 GBP2024-04-30
648 GBP2023-04-30
Other Debtors
Current
1,123 GBP2024-04-30
1,123 GBP2023-04-30
Prepayments
Current
623 GBP2024-04-30
3,165 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,746 GBP2024-04-30
4,288 GBP2023-04-30
Corporation Tax Payable
Current
2,628 GBP2024-04-30
Other Creditors
Current
380 GBP2024-04-30
380 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,560 GBP2024-04-30
1,560 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
328 GBP2024-04-30
400 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
328 GBP2024-04-30
400 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
11,685 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
11,685 GBP2023-05-01 ~ 2024-04-30

  • AVERY MAGNAY ESTATES LIMITED
    Info
    Registered number 02818449
    icon of addressAudley House, Northbridge Road, Berkhamsted, Herts HP4 1EH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.