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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 8
  • 1
    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
  • 2
    Watts, Robert James
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1996-07-19
    OF - Director → CIF 0
  • 3
    Morris, Marcia Marie
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 4
    Watts, Stephen Ernest
    Born in May 1964
    Individual (12 offsprings)
    Officer
    1996-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Greenwell, Stephen John
    Individual (30 offsprings)
    Officer
    1996-03-13 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 6
    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)
    Equity (Company account)
    731,191 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-02-20 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
  • 8
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (746 offsprings)
    Officer
    1996-02-20 ~ 1996-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABSTRACT AVR LIMITED

Previous names
ABSTRACTAVR LIMITED - 2003-03-07
CONCEPTUALITY LIMITED - 2002-09-25
CORPORATE PROJECTIONS LIMITED - 1996-06-25
REPTRIC LIMITED - 1996-03-20
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
24330 - Cold Forming Or Folding
Brief company account
Property, Plant & Equipment
142,852 GBP2024-03-31
66,880 GBP2023-03-31
Fixed Assets
142,852 GBP2024-03-31
66,880 GBP2023-03-31
Total Inventories
14,662 GBP2024-03-31
14,799 GBP2023-03-31
Debtors
534,463 GBP2024-03-31
481,345 GBP2023-03-31
Cash at bank and in hand
163,970 GBP2024-03-31
191,515 GBP2023-03-31
Current Assets
713,095 GBP2024-03-31
687,659 GBP2023-03-31
Creditors
Current
282,123 GBP2024-03-31
231,270 GBP2023-03-31
Net Current Assets/Liabilities
430,972 GBP2024-03-31
456,389 GBP2023-03-31
Total Assets Less Current Liabilities
573,824 GBP2024-03-31
523,269 GBP2023-03-31
Creditors
Non-current
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
530,068 GBP2024-03-31
489,074 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
520,068 GBP2024-03-31
479,074 GBP2023-03-31
Equity
530,068 GBP2024-03-31
489,074 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,082 GBP2024-03-31
132,739 GBP2023-03-31
Furniture and fittings
114,593 GBP2024-03-31
108,137 GBP2023-03-31
Motor vehicles
14,395 GBP2024-03-31
14,395 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
343,070 GBP2024-03-31
255,271 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,077 GBP2024-03-31
92,398 GBP2023-03-31
Furniture and fittings
88,306 GBP2024-03-31
84,610 GBP2023-03-31
Motor vehicles
11,835 GBP2024-03-31
11,383 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,218 GBP2024-03-31
188,391 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,679 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,696 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,827 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
114,005 GBP2024-03-31
40,341 GBP2023-03-31
Furniture and fittings
26,287 GBP2024-03-31
23,527 GBP2023-03-31
Motor vehicles
2,560 GBP2024-03-31
3,012 GBP2023-03-31
Raw Materials
14,662 GBP2024-03-31
14,799 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,630 GBP2024-03-31
64,584 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
378,046 GBP2024-03-31
383,235 GBP2023-03-31
Other Debtors
Current
97,607 GBP2024-03-31
29,002 GBP2023-03-31
Prepayments
Current
12,180 GBP2024-03-31
4,524 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
534,463 GBP2024-03-31
481,345 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,060 GBP2024-03-31
10,060 GBP2023-03-31
Trade Creditors/Trade Payables
Current
135,616 GBP2024-03-31
75,977 GBP2023-03-31
Corporation Tax Payable
Current
11,554 GBP2024-03-31
1,881 GBP2023-03-31
Other Creditors
Current
8,392 GBP2024-03-31
19,911 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
78,237 GBP2024-03-31
49,703 GBP2023-03-31
Bank Borrowings
Secured
21,667 GBP2024-03-31
31,667 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,089 GBP2024-03-31
12,528 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1
child relation
Offspring entities and appointments 1
  • MAURICE THORNE ASSOCIATES LIMITED
    03161892
    9 Papillons Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    383,067 GBP2024-03-31
    Officer
    1996-02-20 ~ 1996-02-20
    CIF 1 - Nominee Secretary → ME

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