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 3
  • 1
    Weatherill, Kelvin James
    Estate Manager 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
  • 2
    Toye, Clinton Howard
    Chartered Surveyor born in October 1945
    Individual (21 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
    Mr Clinton Howard Toye
    Born in October 1945
    Individual (21 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
  • 3
    Alexandra House, Waterfront, Lakeside, Thurrock, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,776,633 GBP2024-01-31
    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
Ceased 9
  • 1
    Martin, Brian John
    Solicitor born in February 1930
    Individual
    Officer
    2000-09-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Waller, Derek
    Accountant
    Individual
    Officer
    1996-11-14 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 3
    Munday, Marc Albert
    Individual (5 offsprings)
    Officer
    2001-10-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Tomlinson, Malcolm
    Civil Engineer born in January 1946
    Individual
    Officer
    2008-05-08 ~ 2016-11-05
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Patrick Alan
    Chartered Civil Engineer born in November 1927
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 2000-01-14
    OF - Director → CIF 0
    Patrick Alan Fitzpatrick
    Born in November 1927
    Individual (2 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
  • 6
    Pledger, Raymond Alan
    Property Developer born in January 1943
    Individual (4 offsprings)
    Officer
    2000-01-14 ~ 2000-02-07
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Penelope Helene May
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 2001-10-22
    OF - Director → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-14 ~ 1996-11-14
    PE - Nominee Director → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-14 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVELEY PROPERTY HOLDINGS LIMITED

Previous name
FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
280,436 GBP2024-01-31
280,436 GBP2023-01-31
Debtors
1,029,415 GBP2024-01-31
1,043,626 GBP2023-01-31
Cash at bank and in hand
2,650,692 GBP2024-01-31
2,548,020 GBP2023-01-31
Current Assets
3,680,107 GBP2024-01-31
3,591,646 GBP2023-01-31
Creditors
Current
-11,329 GBP2024-01-31
-5,229 GBP2023-01-31
Net Current Assets/Liabilities
3,668,778 GBP2024-01-31
3,586,417 GBP2023-01-31
Total Assets Less Current Liabilities
3,949,214 GBP2024-01-31
3,866,853 GBP2023-01-31
Equity
Called up share capital
1,003 GBP2024-01-31
1,003 GBP2023-01-31
Retained earnings (accumulated losses)
3,948,211 GBP2024-01-31
3,865,850 GBP2023-01-31
Equity
3,949,214 GBP2024-01-31
3,866,853 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
280,436 GBP2024-01-31
280,436 GBP2023-01-31
Amounts Owed By Related Parties
1,006,024 GBP2024-01-31
Current
1,015,940 GBP2023-01-31
Prepayments/Accrued Income
Current
664 GBP2024-01-31
666 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,164 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
7,415 GBP2024-01-31
2,729 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-01-31
2,500 GBP2023-01-31
Equity
Called up share capital
1,003 GBP2024-01-31
1,003 GBP2023-01-31
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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 1
  • S.PEARSON LTD - 1982-03-05
    MONOLASTIC LIMITED - 1981-12-31
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,199,346 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.