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 5
  • 1
    Rushin, Mark Andrew
    Manager born in June 1971
    Individual (19 offsprings)
    Officer
    2007-08-06 ~ now
    OF - director → CIF 0
    Mark Andrew Rushin
    Born in June 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kozel, Les
    Individual (15 offsprings)
    Officer
    2023-11-09 ~ now
    OF - secretary → CIF 0
  • 3
    Thomas, Stephen Anthony
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Harrop, Kevin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 5
    Lewis, Maria
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1995-01-06 ~ 1995-01-06
    OF - secretary → CIF 0
  • 2
    Weeks, Donald James
    Individual
    Officer
    2001-05-01 ~ 2005-08-28
    OF - secretary → CIF 0
  • 3
    Patel, Ashok Ravjibhai
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2023-11-09
    OF - director → CIF 0
    Patel, Ashok Ravjibhai
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2023-11-09
    OF - secretary → CIF 0
  • 4
    Few, John Frederick
    Director born in September 1946
    Individual
    Officer
    1995-01-06 ~ 2007-08-08
    OF - director → CIF 0
    Few, John Frederick
    Individual
    Officer
    1995-01-06 ~ 1997-07-31
    OF - secretary → CIF 0
    2005-08-29 ~ 2007-08-08
    OF - secretary → CIF 0
  • 5
    Chess, Christopher David
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 2001-05-01
    OF - secretary → CIF 0
  • 6
    Evans, Keith Stephen
    Engineer born in July 1951
    Individual
    Officer
    1999-04-06 ~ 2007-08-08
    OF - director → CIF 0
  • 7
    Coller, Brian Quentin
    Director born in July 1937
    Individual
    Officer
    1995-01-06 ~ 1997-07-31
    OF - director → CIF 0
  • 8
    Toosey, Charles John Denton
    Group Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2021-12-05 ~ 2022-03-04
    OF - director → CIF 0
  • 9
    LINDLEY JOHNSTONE LIMITED - now
    11, The Reading House, Alexandra Road, Clevedon, North Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    773,013 GBP2023-10-31
    Officer
    2007-08-08 ~ 2016-01-04
    PE - secretary → CIF 0
parent relation
Company in focus

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

Previous name
P.P.I.M. LIMITED - 2008-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
29,502,786 GBP2024-03-31
29,502,786 GBP2023-03-31
Fixed Assets
29,502,786 GBP2024-03-31
29,502,786 GBP2023-03-31
Debtors
2,250,429 GBP2024-03-31
2,341,329 GBP2023-03-31
Cash at bank and in hand
157,142 GBP2024-03-31
1,353,794 GBP2023-03-31
Current Assets
2,407,571 GBP2024-03-31
3,695,123 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,643,775 GBP2024-03-31
-28,085,224 GBP2023-03-31
Net Current Assets/Liabilities
-28,236,204 GBP2024-03-31
-24,390,101 GBP2023-03-31
Total Assets Less Current Liabilities
1,266,582 GBP2024-03-31
5,112,685 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,327,451 GBP2023-03-31
Net Assets/Liabilities
1,266,582 GBP2024-03-31
785,234 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Share premium
389,000 GBP2024-03-31
389,000 GBP2023-03-31
389,000 GBP2022-04-01
Retained earnings (accumulated losses)
867,582 GBP2024-03-31
386,234 GBP2023-03-31
540,701 GBP2022-04-01
Profit/Loss
1,530,026 GBP2023-04-01 ~ 2024-03-31
265,176 GBP2022-04-01 ~ 2023-03-31
Equity
1,266,582 GBP2024-03-31
785,234 GBP2023-03-31
939,701 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,530,026 GBP2023-04-01 ~ 2024-03-31
265,176 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,048,678 GBP2023-04-01 ~ 2024-03-31
-419,643 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,048,678 GBP2023-04-01 ~ 2024-03-31
-419,643 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Average Number of Employees
5362023-04-01 ~ 2024-03-31
5292022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
599,089 GBP2023-04-01 ~ 2024-03-31
315,360 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
220,002 GBP2023-04-01 ~ 2024-03-31
585,337 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,048,678 GBP2023-04-01 ~ 2024-03-31
407,546 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,834 GBP2024-03-31
14,834 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,834 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,834 GBP2024-03-31
Amounts invested in assets
29,502,786 GBP2024-03-31
29,502,786 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,978,309 GBP2024-03-31
2,237,051 GBP2023-03-31
Other Debtors
Current
270,678 GBP2024-03-31
20,214 GBP2023-03-31
Prepayments/Accrued Income
Current
911 GBP2024-03-31
83,416 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
531 GBP2024-03-31
648 GBP2023-03-31
Debtors
Current
2,250,429 GBP2024-03-31
2,341,329 GBP2023-03-31
Cash and Cash Equivalents
157,142 GBP2024-03-31
1,353,794 GBP2023-03-31
Bank Borrowings
Current
767,085 GBP2024-03-31
1,125,000 GBP2023-03-31
Other Remaining Borrowings
Current
2,450,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,631 GBP2023-03-31
Amounts owed to group undertakings
Current
27,280,913 GBP2024-03-31
26,784,185 GBP2023-03-31
Taxation/Social Security Payable
Current
43,265 GBP2024-03-31
122,997 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
102,512 GBP2024-03-31
31,411 GBP2023-03-31
Creditors
Current
30,643,775 GBP2024-03-31
28,085,224 GBP2023-03-31
Bank Borrowings
Non-current
1,627,451 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,700,000 GBP2023-03-31
Creditors
Non-current
4,327,451 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
767,085 GBP2024-03-31
1,125,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,217,085 GBP2024-03-31
1,125,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
1,627,451 GBP2023-03-31
Total Borrowings
3,217,085 GBP2024-03-31
5,452,451 GBP2023-03-31
Net Deferred Tax Liability/Asset
531 GBP2024-03-31
648 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-117 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
10,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AVON GROUP MANUFACTURING (HOLDINGS) LIMITED
    Info
    P.P.I.M. LIMITED - 2008-09-08
    Registered number 03006740
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon BS3 2TL
    Private Limited Company incorporated on 1995-01-06 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • AVON GROUP MANUFACTURING (HOLDINGS) LIMITED
    S
    Registered number 03006740
    Avon Building Unit 137-145, South Liberty Lane, Bristol, England, BS3 2TL
    Private Limited Company in England & Wales, England
    CIF 1
  • AVON GROUP MANUFACTURING (HOLDINGS) LIMITED
    S
    Registered number 03006740
    Avon Building Units 137 - 145, South Liberty Lane, Bristol, England, BS3 2TL
    Private Limited Company in England And Wales, England
    CIF 2
  • AVON GROUP MANUFACTURING (HOLDINGS) LIMITED
    S
    Registered number 03006740
    The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, Avon, England, BS3 2TL
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon
    Corporate (5 parents)
    Equity (Company account)
    7,686,654 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ACOUSTAFOAM CONSTRUCTION PRODUCTS LIMITED - 2014-06-23
    VECTOR CONSTRUCTION LIMITED - 1991-12-17
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, England
    Corporate (6 parents)
    Equity (Company account)
    1,490,167 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CROSSLINKS LIMITED - 2008-03-17
    AGM (MAERDY) LIMITED - 2007-07-11
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon
    Corporate (5 parents)
    Equity (Company account)
    6,446,505 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    AVON GASKET MANUFACTURING CO. LIMITED - 1985-12-17
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon
    Corporate (4 parents)
    Equity (Company account)
    2,413,597 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    TEXTILE SHAPES AND ASSEMBLIES LIMITED - 2013-09-05
    CAGIRAMA LIMITED - 1977-12-31
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon
    Corporate (7 parents)
    Equity (Company account)
    3,004,278 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,172,057 GBP2024-03-31
    Person with significant control
    2020-10-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    DIRECTRISE LIMITED - 1987-02-23
    Units 137-145 South Liberty Lane, Bristol, Avon
    Corporate (6 parents)
    Equity (Company account)
    9,823,242 GBP2024-03-31
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    HEATHLIGHT LIMITED - 1995-05-19
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon
    Corporate (5 parents)
    Equity (Company account)
    3,039,532 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon
    Corporate (3 parents)
    Equity (Company account)
    20,132 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,994,856 GBP2024-03-31
    Person with significant control
    2017-10-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    SCANDURA SEALS LIMITED - 2012-12-05
    The Avon Building Units 137-145, South Liberty Lane Bedminster, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    843,547 GBP2024-03-31
    Person with significant control
    2020-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Avon Building Units 137-145 South Liberty Lane, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    58,908 GBP2024-03-31
    Person with significant control
    2016-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    The Avon Buildings, 137-145 South Liberty Lane, Bristol, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-10-02 ~ now
    CIF 7 - 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.