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 4
  • 1
    Self, John Gary
    Company Director born in February 1967
    Individual (28 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
    Mr John Self
    Born in February 1967
    Individual (28 offsprings)
    Person with significant control
    2024-02-13 ~ 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
  • 2
    Mr Bryan Green
    Born in November 1963
    Individual (17 offsprings)
    Person with significant control
    2024-02-13 ~ 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
    Sage, Stephen James
    Electrical Contractor born in November 1966
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ now
    OF - Director → CIF 0
    Sage, Stephen James
    Electrical Contractor
    Individual (4 offsprings)
    Officer
    1997-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    TAUMARUNUI INVESTMENT LLP
    Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-13 ~ 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 11
  • 1
    Brewer, Simon Stanley
    Electrcal Contractor born in August 1960
    Individual
    Officer
    1997-04-09 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2022-11-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Dillon, Gareth Edward
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Mr Stephen James Sage
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    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
  • 5
    Dubylovska, Iryna
    Director born in May 1990
    Individual (35 offsprings)
    Officer
    2022-11-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Norman, Mark Steven
    Electrical Contractor born in August 1966
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 2022-11-29
    OF - Director → CIF 0
    Mr Mark Steven Norman
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    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
  • 7
    Mullis, Richard John
    Electrical Engineer born in February 1966
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 2022-11-29
    OF - Director → CIF 0
    Mr Richard John Mullis
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    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
  • 8
    Sage, Julie Carol
    Accounts Manager born in February 1969
    Individual
    Officer
    2023-08-03 ~ 2023-08-23
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-09 ~ 1997-04-09
    PE - Nominee Director → CIF 0
  • 11
    ALMA RAIL HOLDINGS LTD - now
    RDCP INVESTMENTS 10 LTD - 2024-06-11
    Lynton House, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2022-11-29 ~ 2024-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVON COMBINED ELECTRICAL SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
212023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,228 GBP2023-04-30
Debtors
2,244,989 GBP2024-04-30
2,207,675 GBP2023-04-30
Cash at bank and in hand
47,732 GBP2024-04-30
128,389 GBP2023-04-30
Current Assets
2,292,721 GBP2024-04-30
2,336,064 GBP2023-04-30
Creditors
Amounts falling due within one year
1,070,830 GBP2024-04-30
1,040,159 GBP2023-04-30
Net Current Assets/Liabilities
1,221,891 GBP2024-04-30
1,295,905 GBP2023-04-30
Total Assets Less Current Liabilities
1,221,891 GBP2024-04-30
1,298,133 GBP2023-04-30
Net Assets/Liabilities
1,221,891 GBP2024-04-30
1,298,133 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,211,891 GBP2024-04-30
1,288,133 GBP2023-04-30
Equity
1,221,891 GBP2024-04-30
1,298,133 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,227 GBP2024-04-30
Plant and equipment
128,050 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
165,277 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,227 GBP2024-04-30
37,227 GBP2023-04-30
Plant and equipment
128,050 GBP2024-04-30
125,822 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,277 GBP2024-04-30
163,049 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,228 GBP2023-04-30
Trade Debtors/Trade Receivables
589,985 GBP2024-04-30
1,180,513 GBP2023-04-30
Amounts owed by group undertakings and participating interests
762,271 GBP2023-04-30
Other Debtors
1,655,004 GBP2024-04-30
264,891 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
493,688 GBP2024-04-30
484,242 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
177,564 GBP2024-04-30
212,182 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
64,708 GBP2024-04-30
30,124 GBP2023-04-30
Other Creditors
Amounts falling due within one year
334,870 GBP2024-04-30
313,611 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,096 GBP2024-04-30
100,940 GBP2023-04-30
Between one and five year
163,200 GBP2024-04-30
231,111 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
234,296 GBP2024-04-30
332,051 GBP2023-04-30
  • AVON COMBINED ELECTRICAL SERVICES LIMITED
    Info
    Registered number 03348152
    1-9 Whitehouse Lane, Bedminster, Bristol BS3 4DJ
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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