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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
    Morris, Philip Andrew James
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew James Morris
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, Caroline Nichola
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Nicola Morris
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Allan, Anne Christine
    Individual
    Officer
    1995-05-31 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 2
    Allan, Roger Hugh
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2024-11-01
    OF - Director → CIF 0
    Allan, Roger Hugh
    Accountant
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1995-03-27
    OF - Secretary → CIF 0
    Mr Roger Hugh Allan
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Holder, Robert George
    Chartered Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    1994-06-01 ~ 1995-03-27
    OF - Director → CIF 0
    Holder, Robert George
    Individual (8 offsprings)
    Officer
    1995-03-27 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 4
    Woodfine, Idris
    Director born in December 1935
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1994-06-01 ~ 1994-06-01
    PE - Nominee Director → CIF 0
  • 6
    SECRETARIES AND NOMINEES LIMITED 05737037
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-06-01 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIN SERVICES AVON LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
3,761 GBP2024-06-30
1,874 GBP2023-06-30
Creditors
Amounts falling due within one year
-8,665 GBP2024-06-30
-7,534 GBP2023-06-30
Net Current Assets/Liabilities
-4,904 GBP2024-06-30
-5,660 GBP2023-06-30
Total Assets Less Current Liabilities
-4,904 GBP2024-06-30
-5,660 GBP2023-06-30
Net Assets/Liabilities
-4,904 GBP2024-06-30
-5,660 GBP2023-06-30
Equity
-4,904 GBP2024-06-30
-5,660 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ADMIN SERVICES AVON LIMITED
    Info
    Registered number 02934518
    7 Kiln Park, Searle Cresent, Weston Super Mare, Somerset BS23 3XP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-01 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ADMIN SERVICES AVON LIMITED
    S
    Registered number 02934518
    28, Woodborough Road, Winscombe, Somerset, England, BS25 1AD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OXYOL US LTD
    07128357
    7 Kiln Park, Searle Crescent, Weston-super-mare, North Somerset, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,088 GBP2015-01-31
    Officer
    2010-01-18 ~ 2016-10-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.