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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Watts, Stephen Ernest
    Born in May 1964
    Individual (12 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Marcia Marie
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Watts, Robert James
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1996-07-19
    OF - Director → CIF 0
  • 4
    Greenwell, Stephen John
    Individual (33 offsprings)
    Officer
    1996-03-13 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 5
    Fleetwood, Alan
    Director born in July 1932
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2001-07-18
    OF - Director → CIF 0
    Fleetwood, Alan
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 6
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    1996-02-20 ~ 1996-03-13
    OF - Nominee Director → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1996-02-20 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
  • 8
    STEVE WATTS HOLDINGS LIMITED
    - now 04224242
    ABSTRACT AVR HOLDINGS LIMITED - 2003-11-27
    ABSTRACTAVR HOLDINGS LIMITED - 2003-03-07
    Westfield, Leicester Road, Blaby, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABSTRACT AVR LIMITED

Period: 2003-03-07 ~ now
Company number: 03161746
Registered names
ABSTRACT AVR LIMITED - now
ABSTRACTAVR LIMITED - 2003-03-07
REPTRIC LIMITED - 1996-03-20
Standard Industrial Classification
24330 - Cold Forming Or Folding
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
134,190 GBP2025-03-31
142,852 GBP2024-03-31
Fixed Assets
134,190 GBP2025-03-31
142,852 GBP2024-03-31
Total Inventories
19,168 GBP2025-03-31
14,662 GBP2024-03-31
Debtors
969,033 GBP2025-03-31
534,463 GBP2024-03-31
Cash at bank and in hand
203,097 GBP2025-03-31
163,970 GBP2024-03-31
Current Assets
1,191,298 GBP2025-03-31
713,095 GBP2024-03-31
Creditors
Current
782,250 GBP2025-03-31
282,123 GBP2024-03-31
Net Current Assets/Liabilities
409,048 GBP2025-03-31
430,972 GBP2024-03-31
Total Assets Less Current Liabilities
543,238 GBP2025-03-31
573,824 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
511,171 GBP2025-03-31
530,068 GBP2024-03-31
Equity
Called up share capital
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Retained earnings (accumulated losses)
501,171 GBP2025-03-31
520,068 GBP2024-03-31
Equity
511,171 GBP2025-03-31
530,068 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,566 GBP2025-03-31
214,082 GBP2024-03-31
Furniture and fittings
115,587 GBP2025-03-31
114,593 GBP2024-03-31
Motor vehicles
14,395 GBP2025-03-31
14,395 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
356,548 GBP2025-03-31
343,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,832 GBP2025-03-31
100,077 GBP2024-03-31
Furniture and fittings
92,307 GBP2025-03-31
88,306 GBP2024-03-31
Motor vehicles
12,219 GBP2025-03-31
11,835 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,358 GBP2025-03-31
200,218 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,755 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,001 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
108,734 GBP2025-03-31
114,005 GBP2024-03-31
Furniture and fittings
23,280 GBP2025-03-31
26,287 GBP2024-03-31
Motor vehicles
2,176 GBP2025-03-31
2,560 GBP2024-03-31
Raw Materials
19,168 GBP2025-03-31
14,662 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,850 GBP2025-03-31
46,630 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
890,844 GBP2025-03-31
378,046 GBP2024-03-31
Other Debtors
Current
26,250 GBP2025-03-31
97,607 GBP2024-03-31
Prepayments
Current
18,089 GBP2025-03-31
12,180 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
969,033 GBP2025-03-31
Current, Amounts falling due within one year
534,463 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,087 GBP2025-03-31
10,060 GBP2024-03-31
Trade Creditors/Trade Payables
Current
83,887 GBP2025-03-31
135,616 GBP2024-03-31
Corporation Tax Payable
Current
16,161 GBP2025-03-31
11,554 GBP2024-03-31
Other Creditors
Current
7,991 GBP2025-03-31
8,392 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
631,338 GBP2025-03-31
78,237 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
11,667 GBP2024-03-31
Bank Borrowings
Secured
11,667 GBP2025-03-31
21,667 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,400 GBP2025-03-31
32,089 GBP2024-03-31
Related profiles found in government register
  • ABSTRACT AVR LIMITED
    Info
    ABSTRACTAVR LIMITED - 2003-03-07
    CONCEPTUALITY LIMITED - 2003-03-07
    CORPORATE PROJECTIONS LIMITED - 2003-03-07
    REPTRIC LIMITED - 2003-03-07
    Registered number 03161746
    Westfield, 24-26 Leicester Road, Blaby Leicester Leicestershire LE8 4GQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MAURICE THORNE ASSOCIATES LIMITED
    03161892
    9 Papillons Walk, London, England
    Active Corporate (4 parents)
    Officer
    1996-02-20 ~ 1996-02-20
    CIF 2 - Nominee Secretary → ME
  • 2
    THE CROWN BEVERAGE COMPANY LIMITED
    SC163527
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2004-06-14
    Petition date on 2004-06-14
    Conclusion of winding up on 2010-05-14
    Dissolved on 2010-08-27
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-02-20 ~ 1996-02-20
    CIF 1 - Director → ME
    Officer
    1996-02-20 ~ 1996-02-20
    CIF 3 - Secretary → ME

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