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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
    Mrs Karen Leslie Turner
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Toohig, John Michael
    Landlord born in October 1938
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    Mr John Michael Toohig
    Born in October 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Turner, Brian Roger
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Mr Brian Roger Turner
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Toohig, Caroline Beatrice
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 2000-05-31
    OF - Director → CIF 0
    Toohig, Caroline Beatrice
    Director
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mrs Caroline Beatrice Toohig
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Toohig, Justin John
    Company Director born in November 1976
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    JMTK LIMITED
    13703087
    Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-04 ~ 2021-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVHS LIMITED

Period: 1996-05-31 ~ now
Company number: 03206302 13630536... (more)
Registered name
AVHS LIMITED - now 13630536... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
3,211,507 GBP2025-05-31
3,211,884 GBP2024-05-31
Fixed Assets - Investments
59,360 GBP2025-05-31
59,360 GBP2024-05-31
Fixed Assets
3,270,867 GBP2025-05-31
3,271,244 GBP2024-05-31
Debtors
173,238 GBP2025-05-31
170,327 GBP2024-05-31
Cash at bank and in hand
367,470 GBP2025-05-31
398,956 GBP2024-05-31
Current Assets
540,708 GBP2025-05-31
569,283 GBP2024-05-31
Net Current Assets/Liabilities
491,548 GBP2025-05-31
527,461 GBP2024-05-31
Total Assets Less Current Liabilities
3,762,415 GBP2025-05-31
3,798,705 GBP2024-05-31
Creditors
Amounts falling due after one year
-440,516 GBP2025-05-31
-489,224 GBP2024-05-31
Net Assets/Liabilities
3,077,085 GBP2025-05-31
3,064,595 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
1,553,165 GBP2025-05-31
1,540,675 GBP2024-05-31
Equity
3,077,085 GBP2025-05-31
3,064,595 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,210,001 GBP2025-05-31
3,210,001 GBP2024-05-31
Plant and equipment
58,222 GBP2025-05-31
58,222 GBP2024-05-31
Vehicles
47,487 GBP2025-05-31
47,487 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,315,710 GBP2025-05-31
3,315,710 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,222 GBP2025-05-31
58,222 GBP2024-05-31
Vehicles
45,981 GBP2025-05-31
45,604 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,203 GBP2025-05-31
103,826 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
377 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
377 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,210,001 GBP2025-05-31
3,210,001 GBP2024-05-31
Vehicles
1,506 GBP2025-05-31
1,883 GBP2024-05-31
Other Investments Other Than Loans
59,360 GBP2025-05-31
59,360 GBP2024-05-31
Trade Debtors/Trade Receivables
2,765 GBP2025-05-31
4,094 GBP2024-05-31
Amounts owed by group undertakings and participating interests
420 GBP2025-05-31
Other Debtors
170,053 GBP2025-05-31
166,233 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,859 GBP2025-05-31
15,685 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
19,501 GBP2025-05-31
21,660 GBP2024-05-31
Other Creditors
Amounts falling due within one year
800 GBP2025-05-31
4,477 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
440,516 GBP2025-05-31
489,224 GBP2024-05-31
Equity
Revaluation reserve
1,523,720 GBP2025-05-31
1,523,720 GBP2024-05-31
1,523,720 GBP2023-05-31

Related profiles found in government register
  • AVHS LIMITED
    Info
    Registered number 03206302
    Unit L32, Bletchley Business Campus Barton Road, Bletchley, Milton Keynes MK2 3HU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • AVHS LIMITED
    S
    Registered number 03206302
    Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ
    Private Company Limited By Shares in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.KING LIMITED
    00562137
    Boundary House, Cricket Field Road, Uxbridge, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ 2021-11-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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