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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
Active 2
  • 1
    Turner, Brian Roger
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -350 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mrs Karen Leslie Turner
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Brian Roger Turner
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Toohig, Justin John
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Toohig, John Michael
    Landlord born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    Mr John Michael Toohig
    Born in October 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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, Caroline Beatrice
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2000-05-31
    OF - Director → CIF 0
    Toohig, Caroline Beatrice
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mrs Caroline Beatrice Toohig
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-31 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    914,288 GBP2024-03-31
    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
parent relation
Company in focus

AVHS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
3,211,884 GBP2024-05-31
3,212,107 GBP2023-05-31
Fixed Assets - Investments
59,360 GBP2024-05-31
59,360 GBP2023-05-31
Fixed Assets
3,271,244 GBP2024-05-31
3,271,467 GBP2023-05-31
Debtors
170,327 GBP2024-05-31
170,475 GBP2023-05-31
Cash at bank and in hand
398,956 GBP2024-05-31
375,232 GBP2023-05-31
Current Assets
569,283 GBP2024-05-31
545,707 GBP2023-05-31
Net Current Assets/Liabilities
527,461 GBP2024-05-31
516,776 GBP2023-05-31
Total Assets Less Current Liabilities
3,798,705 GBP2024-05-31
3,788,243 GBP2023-05-31
Creditors
Amounts falling due after one year
-489,224 GBP2024-05-31
-543,517 GBP2023-05-31
Net Assets/Liabilities
3,064,595 GBP2024-05-31
2,999,798 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
1,540,675 GBP2024-05-31
1,475,878 GBP2023-05-31
Equity
3,064,595 GBP2024-05-31
2,999,798 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,210,001 GBP2024-05-31
3,210,001 GBP2023-05-31
Plant and equipment
58,222 GBP2024-05-31
58,222 GBP2023-05-31
Vehicles
47,487 GBP2024-05-31
47,254 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,315,710 GBP2024-05-31
3,315,477 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,222 GBP2024-05-31
58,222 GBP2023-05-31
Vehicles
45,604 GBP2024-05-31
45,148 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,826 GBP2024-05-31
103,370 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
456 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
3,210,001 GBP2024-05-31
3,210,001 GBP2023-05-31
Vehicles
1,883 GBP2024-05-31
2,106 GBP2023-05-31
Other Investments Other Than Loans
59,360 GBP2024-05-31
59,360 GBP2023-05-31
Trade Debtors/Trade Receivables
4,094 GBP2024-05-31
3,029 GBP2023-05-31
Other Debtors
166,233 GBP2024-05-31
167,446 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,685 GBP2024-05-31
7,539 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
492 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
21,660 GBP2024-05-31
12,635 GBP2023-05-31
Other Creditors
Amounts falling due within one year
4,477 GBP2024-05-31
8,265 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
489,224 GBP2024-05-31
543,517 GBP2023-05-31
Equity
Revaluation reserve
1,523,720 GBP2024-05-31
1,523,720 GBP2023-05-31
1,523,720 GBP2022-05-31

Related profiles found in government register
  • AVHS LIMITED
    Info
    Registered number 03206302
    icon of addressUnit L32, Bletchley Business Campus Barton Road, Bletchley, Milton Keynes MK2 3HU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • AVHS LIMITED
    S
    Registered number 03206302
    icon of addressBentinck 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBentinck House, Bentinck Road, West Drayton
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    726,483 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-11-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.