logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Orlikowski, Pawel
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Mr Pawel Orlikowski
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Derrick, Susan Jane Mercy
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 1998-04-02
    OF - Director → CIF 0
  • 3
    Ransley, Richard Derek
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Mr Richard Derek Ransley
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2024-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Andrews, Christopher Paul
    Manager born in July 1962
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Christopher Paul Andrews
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Has significant influence or control → CIF 0
  • 5
    Smith, Debbie Ann
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Philbrook, Simon
    Manager born in February 1966
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Waghorn, Di
    Finance Director born in September 1954
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Derrick, John Courtland Guy
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 1998-04-02
    OF - Director → CIF 0
  • 9
    Prus, Jonathan Lech, Dr.
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 2012-01-12
    OF - Director → CIF 0
    2012-03-01 ~ 2014-03-12
    OF - Director → CIF 0
    Prus, Jonathan Lech, Dr.
    Company Director
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 10
    Prus, Jennifer Louise
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Miss Jennifer Louise Prus
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Prus, Janet Beatrix
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 2012-01-12
    OF - Director → CIF 0
    Prus, Janet Beatrix, Mrs.
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-02-07 ~ 1994-02-07
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-02-07 ~ 1994-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVENS LTD

Period: 1998-04-03 ~ now
Company number: 02895241
Registered names
AVENS LTD - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
230,449 GBP2025-03-31
81,531 GBP2024-03-31
Fixed Assets - Investments
316 GBP2025-03-31
316 GBP2024-03-31
Fixed Assets
230,765 GBP2025-03-31
81,847 GBP2024-03-31
Debtors
1,335,806 GBP2025-03-31
1,392,593 GBP2024-03-31
Cash at bank and in hand
2,936,596 GBP2025-03-31
2,434,920 GBP2024-03-31
Current Assets
4,272,402 GBP2025-03-31
3,827,513 GBP2024-03-31
Creditors
Current
1,142,234 GBP2025-03-31
1,046,053 GBP2024-03-31
Net Current Assets/Liabilities
3,130,168 GBP2025-03-31
2,781,460 GBP2024-03-31
Total Assets Less Current Liabilities
3,360,933 GBP2025-03-31
2,863,307 GBP2024-03-31
Equity
Called up share capital
1,028 GBP2025-03-31
1,028 GBP2024-03-31
Share premium
124,841 GBP2025-03-31
124,841 GBP2024-03-31
Retained earnings (accumulated losses)
3,235,064 GBP2025-03-31
2,737,438 GBP2024-03-31
Equity
3,360,933 GBP2025-03-31
2,863,307 GBP2024-03-31
Average Number of Employees
2022024-04-01 ~ 2025-03-31
1632023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
130,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,260 GBP2025-03-31
32,814 GBP2024-03-31
Motor vehicles
82,530 GBP2025-03-31
71,184 GBP2024-03-31
Computers
13,670 GBP2025-03-31
11,627 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
327,742 GBP2025-03-31
155,753 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-698 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,798 GBP2024-04-01 ~ 2025-03-31
Computers
-1,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-18,134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,647 GBP2025-03-31
16,299 GBP2024-03-31
Motor vehicles
34,361 GBP2025-03-31
34,377 GBP2024-03-31
Computers
7,721 GBP2025-03-31
6,233 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,293 GBP2025-03-31
74,222 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,919 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,791 GBP2024-04-01 ~ 2025-03-31
Computers
2,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,797 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-571 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,807 GBP2024-04-01 ~ 2025-03-31
Computers
-1,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
11,613 GBP2025-03-31
16,515 GBP2024-03-31
Motor vehicles
48,169 GBP2025-03-31
36,807 GBP2024-03-31
Computers
5,949 GBP2025-03-31
5,394 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
316 GBP2024-03-31
Other Investments Other Than Loans
316 GBP2025-03-31
316 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,679 GBP2025-03-31
61,111 GBP2024-03-31
Other Debtors
Current
1,479 GBP2025-03-31
61,288 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
650 GBP2024-03-31
Prepayments/Accrued Income
Current
282,691 GBP2025-03-31
236,587 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
302,849 GBP2025-03-31
359,636 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,571 GBP2025-03-31
26,646 GBP2024-03-31
Amounts owed to group undertakings
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Corporation Tax Payable
Current
171,250 GBP2025-03-31
292,486 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,121 GBP2025-03-31
57,364 GBP2024-03-31
Other Creditors
Current
98,191 GBP2025-03-31
100,836 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
734,025 GBP2025-03-31
563,645 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,951 GBP2025-03-31
318,521 GBP2024-03-31
Between one and five year
409,945 GBP2025-03-31
240,576 GBP2024-03-31
All periods
674,896 GBP2025-03-31
559,097 GBP2024-03-31
Related profiles found in government register
  • AVENS LTD
    Info
    OAKDOWN ST. ANTHONY LIMITED - 1998-04-03
    Registered number 02895241
    St Anthony, Church Road, Crowborough, East Sussex TN6 1BL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • AVENS LTD
    S
    Registered number 02895241
    St Anthony, Church Road, Crowborough, East Sussex, England, TN6 1BL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVENS CARE SOLUTIONS LTD
    08236211
    C/o St Anthony, St Anthony, Church Road, Crowborough, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.