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 4
  • 1
    Harrison, Christopher Mark
    Group Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Simon John
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Jeremy Nicholas
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    The Manor House, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    111 GBP2021-06-30
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 21
  • 1
    Faires, Ian Antony
    Development Director born in May 1950
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Ian Antony Faires
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Davis, Malcolm John
    Director born in August 1953
    Individual
    Officer
    2006-03-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    Peace, Roger Kenneth
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2020-02-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Quinlan, Colin Dennis
    Sales Director born in November 1961
    Individual
    Officer
    2011-08-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 5
    Cooper, Jeremy Patrick
    Sales Director born in November 1959
    Individual
    Officer
    2009-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Rushent, Paul Julian
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2020-02-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Beglin, Neil Alexander
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2017-08-14
    OF - Director → CIF 0
  • 8
    Summers, Nicholas
    Sales & Marketing Director born in June 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Whiting, Helen Anne
    Company Director
    Individual
    Officer
    1994-03-30 ~ 2004-12-04
    OF - Secretary → CIF 0
  • 10
    Norton, Richard Grant
    Purchasing born in May 1956
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 11
    Coulson, Marc
    Director born in September 1975
    Individual
    Officer
    2017-09-25 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    Feleppa, Michael Joseph
    Sales And Operations Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Brett, John Thomas
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 14
    Higgins, Christopher James, Mr.
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-10-17
    OF - Director → CIF 0
  • 15
    Richardson, Adam
    Executive Director born in November 1958
    Individual (33 offsprings)
    Officer
    2016-02-10 ~ 2020-02-17
    OF - Director → CIF 0
  • 16
    Kinsella, Katy Ann Louise
    People Director born in July 1984
    Individual
    Officer
    2017-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Whiting, Mark James
    Marketing born in July 1964
    Individual (4 offsprings)
    Officer
    1993-05-18 ~ 2014-05-09
    OF - Director → CIF 0
    Whiting, Mark James
    Managing Director
    Individual (4 offsprings)
    Officer
    1993-05-18 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 18
    Pierce, Stewart William
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Webb, Michel William Henri
    Commercial Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2018-01-04
    OF - Director → CIF 0
    Webb, Michel William Henri
    Financial Controller
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-05-18 ~ 1993-05-18
    PE - Nominee Secretary → CIF 0
  • 21
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-05-18 ~ 1993-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVS FENCING SUPPLIES LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Turnover/Revenue
34,251,283 GBP2020-07-01 ~ 2021-06-30
14,643,453 GBP2020-01-01 ~ 2020-06-30
Cost of Sales
-23,019,492 GBP2020-07-01 ~ 2021-06-30
-9,465,470 GBP2020-01-01 ~ 2020-06-30
Gross Profit/Loss
11,231,791 GBP2020-07-01 ~ 2021-06-30
5,177,983 GBP2020-01-01 ~ 2020-06-30
Administrative Expenses
-5,533,537 GBP2020-07-01 ~ 2021-06-30
-2,759,681 GBP2020-01-01 ~ 2020-06-30
Operating Profit/Loss
5,698,254 GBP2020-07-01 ~ 2021-06-30
1,912,884 GBP2020-01-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,196 GBP2020-07-01 ~ 2021-06-30
236 GBP2020-01-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
5,661,705 GBP2020-07-01 ~ 2021-06-30
1,867,874 GBP2020-01-01 ~ 2020-06-30
Profit/Loss
4,723,487 GBP2020-07-01 ~ 2021-06-30
1,421,626 GBP2020-01-01 ~ 2020-06-30
Intangible Assets
Goodwill
1,344,699 GBP2021-06-30
1,068,864 GBP2020-06-30
Other
0 GBP2021-06-30
7,859 GBP2020-06-30
Intangible Assets
1,344,699 GBP2021-06-30
1,076,723 GBP2020-06-30
Dividends Paid on Shares
1,076,723 GBP2020-01-01 ~ 2020-06-30
Property, Plant & Equipment
1,085,925 GBP2021-06-30
585,810 GBP2020-06-30
Fixed Assets - Investments
199,589 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets
2,630,213 GBP2021-06-30
1,662,533 GBP2020-06-30
Total Inventories
3,830,313 GBP2021-06-30
2,206,238 GBP2020-06-30
Debtors
4,453,587 GBP2021-06-30
3,153,161 GBP2020-06-30
Cash at bank and in hand
7,879,975 GBP2021-06-30
5,058,645 GBP2020-06-30
Current Assets
16,163,875 GBP2021-06-30
10,418,044 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-9,935,080 GBP2021-06-30
-7,722,541 GBP2020-06-30
Net Current Assets/Liabilities
6,228,795 GBP2021-06-30
2,695,503 GBP2020-06-30
Total Assets Less Current Liabilities
8,859,008 GBP2021-06-30
4,358,036 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-767,919 GBP2021-06-30
-990,434 GBP2020-06-30
Net Assets/Liabilities
8,053,444 GBP2021-06-30
3,329,957 GBP2020-06-30
Equity
Called up share capital
189 GBP2021-06-30
189 GBP2020-06-30
189 GBP2019-12-31
Capital redemption reserve
211 GBP2021-06-30
211 GBP2020-06-30
Retained earnings (accumulated losses)
8,053,044 GBP2021-06-30
3,329,557 GBP2020-06-30
1,907,931 GBP2019-12-31
Equity
8,053,444 GBP2021-06-30
3,329,957 GBP2020-06-30
1,908,331 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,723,487 GBP2020-07-01 ~ 2021-06-30
1,421,626 GBP2020-01-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
191,675 GBP2020-07-01 ~ 2021-06-30
92,839 GBP2020-01-01 ~ 2020-06-30
Audit Fees/Expenses
27,000 GBP2020-07-01 ~ 2021-06-30
20,000 GBP2020-01-01 ~ 2020-06-30
Average Number of Employees
1332020-07-01 ~ 2021-06-30
1162020-01-01 ~ 2020-06-30
Wages/Salaries
4,436,737 GBP2020-07-01 ~ 2021-06-30
2,198,355 GBP2020-01-01 ~ 2020-06-30
Social Security Costs
411,116 GBP2020-07-01 ~ 2021-06-30
183,747 GBP2020-01-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,063 GBP2020-07-01 ~ 2021-06-30
77,930 GBP2020-01-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
5,021,916 GBP2020-07-01 ~ 2021-06-30
2,460,032 GBP2020-01-01 ~ 2020-06-30
Director Remuneration
265,790 GBP2020-01-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2020-07-01 ~ 2021-06-30
-7,155 GBP2020-01-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Goodwill
2,058,121 GBP2021-06-30
1,632,327 GBP2020-06-30
Computer software
59,969 GBP2021-06-30
59,969 GBP2020-06-30
Intangible Assets - Gross Cost
2,118,090 GBP2021-06-30
1,692,296 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
713,422 GBP2021-06-30
563,463 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
773,391 GBP2021-06-30
615,573 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
149,959 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
157,818 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,352,107 GBP2021-06-30
932,922 GBP2020-06-30
Plant and equipment
331,984 GBP2021-06-30
210,212 GBP2020-06-30
Furniture and fittings
825,439 GBP2021-06-30
689,727 GBP2020-06-30
Motor vehicles
112,029 GBP2021-06-30
96,908 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
2,621,559 GBP2021-06-30
1,929,769 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
618,649 GBP2021-06-30
534,059 GBP2020-06-30
Plant and equipment
194,103 GBP2021-06-30
171,743 GBP2020-06-30
Furniture and fittings
635,570 GBP2021-06-30
577,705 GBP2020-06-30
Motor vehicles
87,312 GBP2021-06-30
60,452 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,535,634 GBP2021-06-30
1,343,959 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
84,590 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
22,360 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
57,865 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
26,860 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,675 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
733,458 GBP2021-06-30
398,863 GBP2020-06-30
Plant and equipment
137,881 GBP2021-06-30
38,469 GBP2020-06-30
Furniture and fittings
189,869 GBP2021-06-30
112,022 GBP2020-06-30
Motor vehicles
24,717 GBP2021-06-30
36,456 GBP2020-06-30
Finished Goods/Goods for Resale
3,830,313 GBP2021-06-30
2,206,238 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
2,802,981 GBP2021-06-30
1,752,161 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
985,840 GBP2021-06-30
1,004,427 GBP2020-06-30
Other Debtors
Current
280,711 GBP2021-06-30
250,445 GBP2020-06-30
Prepayments/Accrued Income
Current
384,055 GBP2021-06-30
146,128 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
4,453,587 GBP2021-06-30
3,153,161 GBP2020-06-30
Trade Creditors/Trade Payables
Current
5,183,131 GBP2021-06-30
3,529,938 GBP2020-06-30
Amounts owed to group undertakings
Current
1,188,941 GBP2021-06-30
1,013,352 GBP2020-06-30
Corporation Tax Payable
Current
650,881 GBP2021-06-30
643,403 GBP2020-06-30
Other Taxation & Social Security Payable
Current
927,060 GBP2021-06-30
1,041,341 GBP2020-06-30
Other Creditors
Current
899,932 GBP2021-06-30
783,666 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,085,135 GBP2021-06-30
710,841 GBP2020-06-30
Creditors
Current
9,935,080 GBP2021-06-30
7,722,541 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,117,750 GBP2021-06-30
961,809 GBP2020-06-30
Between two and five year
3,285,962 GBP2021-06-30
2,492,903 GBP2020-06-30
More than five year
1,963,968 GBP2021-06-30
1,368,241 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,367,680 GBP2021-06-30
4,822,953 GBP2020-06-30
Related profiles found in government register
  • AVS FENCING SUPPLIES LIMITED
    Info
    Registered number 02818962
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire AL4 0PG
    Private Limited Company incorporated on 1993-05-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AVS FENCING SUPPLIES LIMITED
    S
    Registered number 02818962
    The Manor House, Langhurstwood Road, Horsham, England, RH12 4QD
    Ltd Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,532 GBP2019-12-31
    Person with significant control
    2020-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.