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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 5
  • 1
    Hare, David
    Born in August 1929
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1994-05-27
    OF - Director → CIF 0
  • 2
    Tangye, Catherine Mary
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 2012-05-01
    OF - Director → CIF 0
    Tangye, Catherine Mary
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Mary Tangye
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tangye, Michael John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1993-05-17 ~ now
    OF - Director → CIF 0
    Mr Michael John Tangye
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    OF - Nominee Director → CIF 0
  • 5
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1993-05-17 ~ 1993-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVERY MAGNAY ESTATES LIMITED

Period: 1993-05-17 ~ now
Company number: 02818449
Registered name
AVERY MAGNAY ESTATES LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
501,416 GBP2025-04-30
501,724 GBP2024-04-30
Fixed Assets
501,416 GBP2025-04-30
501,724 GBP2024-04-30
Debtors
2,024 GBP2025-04-30
1,746 GBP2024-04-30
Cash at bank and in hand
119,924 GBP2025-04-30
105,835 GBP2024-04-30
Current Assets
121,948 GBP2025-04-30
107,581 GBP2024-04-30
Net Current Assets/Liabilities
106,609 GBP2025-04-30
93,082 GBP2024-04-30
Total Assets Less Current Liabilities
608,025 GBP2025-04-30
594,806 GBP2024-04-30
Creditors
Non-current
-275,000 GBP2025-04-30
-275,000 GBP2024-04-30
Net Assets/Liabilities
332,756 GBP2025-04-30
319,478 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
364,175 GBP2025-04-30
364,175 GBP2024-04-30
Retained earnings (accumulated losses)
-32,419 GBP2025-04-30
-45,697 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Furniture and fittings
13,903 GBP2025-04-30
13,903 GBP2024-04-30
Computers
5,782 GBP2025-04-30
5,782 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
519,685 GBP2025-04-30
519,685 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,851 GBP2025-04-30
12,665 GBP2024-04-30
Computers
5,418 GBP2025-04-30
5,296 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,269 GBP2025-04-30
17,961 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
186 GBP2024-05-01 ~ 2025-04-30
Computers
122 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Furniture and fittings
1,052 GBP2025-04-30
1,238 GBP2024-04-30
Computers
364 GBP2025-04-30
486 GBP2024-04-30
Prepayments/Accrued Income
Current
901 GBP2025-04-30
623 GBP2024-04-30
Other Debtors
Current
1,123 GBP2025-04-30
1,123 GBP2024-04-30
Corporation Tax Payable
Current
3,256 GBP2025-04-30
2,628 GBP2024-04-30
Other Creditors
Current
380 GBP2025-04-30
380 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,660 GBP2025-04-30
1,560 GBP2024-04-30
Amounts owed to directors
Current
10,043 GBP2025-04-30
9,931 GBP2024-04-30
Non-current
275,000 GBP2025-04-30
275,000 GBP2024-04-30

  • AVERY MAGNAY ESTATES LIMITED
    Info
    Registered number 02818449
    Audley House, Northbridge Road, Berkhamsted, Herts HP4 1EH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.