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
Turner, Henry Rupert
Director born in April 1985Individual (4 offsprings)Officer
2024-07-31 ~ nowOF - Director → CIF 0 - 2
TOFFELN LTD
- nowTOFFEIN LTD - 2011-03-17
Unit 2, Bridge Road, Kingswood, Bristol, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)2,752,579 GBP2024-12-31Person with significant control 2024-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Darrah, Michael Edward
Salesman born in March 1962Individual (3 offsprings)Officer 1996-01-18 ~ 2024-07-31OF - Director → CIF 0Mr Michael Edward Darrah
Born in March 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-07-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Darrah, Teresa Anne
Rgn born in March 1960IndividualOfficer 1998-03-26 ~ 2012-07-11OF - Director → CIF 0Darrah, Teresa Anne
RgnIndividualOfficer 1996-01-18 ~ 2012-07-11OF - Secretary → CIF 0 - 3
Williams, Roy David
Salesman born in November 1949Individual (2 offsprings)Officer 1998-03-26 ~ 1999-12-23OF - Director → CIF 0 - 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1995-12-11 ~ 1996-01-18PE - Nominee Director → CIF 0
- 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1995-12-11 ~ 1996-01-18PE - Nominee Secretary → CIF 0
Company in focus
AVAIL MEDICAL EUROPE LIMITED
Previous name
SPEED 5275 LIMITED - 1996-02-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
77,574 GBP2023-12-31
Debtors
203,676 GBP2024-12-31
44,388 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
42,922 GBP2023-12-31
Current Assets
203,676 GBP2024-12-31
114,487 GBP2023-12-31
Net Current Assets/Liabilities
182,622 GBP2024-12-31
80,393 GBP2023-12-31
Total Assets Less Current Liabilities
182,622 GBP2024-12-31
157,967 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
181,622 GBP2024-12-31
156,967 GBP2023-12-31
Equity
182,622 GBP2024-12-31
157,967 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
51,170 GBP2023-12-31
Computers
0 GBP2024-12-31
3,511 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
45,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
99,926 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-649 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-45,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-97,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
8,187 GBP2023-12-31
Computers
0 GBP2024-12-31
2,854 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
11,311 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
22,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
168 GBP2024-01-01 ~ 2024-12-31
Computers
158 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-465 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
42,983 GBP2023-12-31
Computers
0 GBP2024-12-31
657 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
33,934 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
44,388 GBP2023-12-31
Amounts Owed By Related Parties
203,676 GBP2024-12-31
Current
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
203,676 GBP2024-12-31
44,388 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,464 GBP2023-12-31
Corporation Tax Payable
Current
21,054 GBP2024-12-31
17,132 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
12,637 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
861 GBP2023-12-31
Creditors
Current
21,054 GBP2024-12-31
34,094 GBP2023-12-31
AVAIL MEDICAL EUROPE LIMITED
InfoSPEED 5275 LIMITED - 1996-02-01Registered number 03136589Unit 2 Bridge Road, Kingswood, Bristol BS15 4FWPRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.