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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 12
  • 1
    Tomlinson, Malcolm
    Civil Engineer born in January 1946
    Individual (9 offsprings)
    Officer
    2008-05-08 ~ 2016-11-05
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Penelope Helene May
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    1996-11-14 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Waller, Derek
    Accountant
    Individual (12 offsprings)
    Officer
    1996-11-14 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 4
    Toye, Clinton Howard
    Born in October 1945
    Individual (28 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
    Mr Clinton Howard Toye
    Born in October 1945
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Munday, Marc Albert
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Weatherill, Kelvin James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Weatherill, Kelvin James
    Individual (9 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Martin, Brian John
    Solicitor born in February 1930
    Individual (9 offsprings)
    Officer
    2000-09-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Pledger, Raymond Alan
    Property Developer born in January 1943
    Individual (15 offsprings)
    Officer
    2000-01-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Patrick Alan
    Chartered Civil Engineer born in November 1927
    Individual (19 offsprings)
    Officer
    1996-11-14 ~ 2000-01-14
    OF - Director → CIF 0
    Patrick Alan Fitzpatrick
    Born in November 1927
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1996-11-14 ~ 1996-11-14
    OF - Nominee Director → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1996-11-14 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 12
    LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
    03321026
    Alexandra House, Waterfront, Lakeside, Thurrock, Essex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AVELEY PROPERTY HOLDINGS LIMITED

Period: 2000-09-13 ~ now
Company number: 03280984
Registered names
AVELEY PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
280,436 GBP2025-01-31
280,436 GBP2024-01-31
Debtors
1,014,760 GBP2025-01-31
1,029,415 GBP2024-01-31
Cash at bank and in hand
1,712,844 GBP2025-01-31
2,650,692 GBP2024-01-31
Current Assets
2,727,604 GBP2025-01-31
3,680,107 GBP2024-01-31
Creditors
Current
-5,520 GBP2025-01-31
-11,329 GBP2024-01-31
Net Current Assets/Liabilities
2,722,084 GBP2025-01-31
3,668,778 GBP2024-01-31
Total Assets Less Current Liabilities
3,002,520 GBP2025-01-31
3,949,214 GBP2024-01-31
Equity
Called up share capital
1,003 GBP2025-01-31
1,003 GBP2024-01-31
Retained earnings (accumulated losses)
3,001,517 GBP2025-01-31
3,948,211 GBP2024-01-31
Equity
3,002,520 GBP2025-01-31
3,949,214 GBP2024-01-31
Investments in group undertakings and participating interests
280,436 GBP2025-01-31
280,436 GBP2024-01-31
Amounts Owed By Related Parties
1,000,237 GBP2025-01-31
Current
1,006,024 GBP2024-01-31
Prepayments/Accrued Income
Current
657 GBP2025-01-31
664 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
1,164 GBP2024-01-31
Corporation Tax Payable
Current
2,120 GBP2025-01-31
7,415 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2025-01-31
2,750 GBP2024-01-31
Equity
Called up share capital
1,003 GBP2025-01-31
1,003 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • AVELEY PROPERTY HOLDINGS LIMITED
    Info
    FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
    Registered number 03280984
    Orbital House, 20 Eastern Road, Romford RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • AVELEY PROPERTY HOLDINGS LIMITED
    S
    Registered number 03280984
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVELEY PROPERTIES (WEST THURROCK) LIMITED
    - now 00166763
    S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1981-12-31
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.