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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 3
  • 1
    Golovenkin, Dmitry
    Managing Director born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Bowes, Daren Paul
    Business Development Manager born in September 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGrove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Dmitry Golovenkin
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-08 ~ 2022-07-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butterfield, Elizabeth Anne
    Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-10
    OF - Director → CIF 0
  • 3
    Bushby, Marjorie
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 4
    Connolly, Kevin
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Leo, Kate
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2014-04-15
    OF - Director → CIF 0
    Leo, Amanda Kate
    Professional Coach born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2014-12-27
    OF - Director → CIF 0
    Leo, Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 6
    Summers, Peter
    Computer Consultant born in April 1963
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Leo, James Lewis, Dr
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2020-05-12
    OF - Director → CIF 0
    Leo, James, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2020-05-13
    OF - Secretary → CIF 0
    Dr James Lewis Leo
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-08 ~ 2020-05-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Summers, Deborah Jane
    Manager
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AVEC SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
42,784 GBP2024-04-30
33,669 GBP2023-04-30
Debtors
165,823 GBP2024-04-30
74,799 GBP2023-04-30
Cash at bank and in hand
44,969 GBP2024-04-30
106,523 GBP2023-04-30
Current Assets
210,792 GBP2024-04-30
181,322 GBP2023-04-30
Creditors
Current
150,717 GBP2024-04-30
113,837 GBP2023-04-30
Net Current Assets/Liabilities
60,075 GBP2024-04-30
67,485 GBP2023-04-30
Total Assets Less Current Liabilities
102,859 GBP2024-04-30
101,154 GBP2023-04-30
Net Assets/Liabilities
66,792 GBP2024-04-30
62,558 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
66,788 GBP2024-04-30
62,554 GBP2023-04-30
Equity
66,792 GBP2024-04-30
62,558 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,565 GBP2024-04-30
533 GBP2023-04-30
Furniture and fittings
16,558 GBP2024-04-30
7,727 GBP2023-04-30
Computers
117,552 GBP2024-04-30
109,635 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
135,675 GBP2024-04-30
117,895 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
740 GBP2024-04-30
533 GBP2023-04-30
Furniture and fittings
5,872 GBP2024-04-30
3,716 GBP2023-04-30
Computers
86,279 GBP2024-04-30
79,977 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,891 GBP2024-04-30
84,226 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,156 GBP2023-05-01 ~ 2024-04-30
Computers
6,302 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,665 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
825 GBP2024-04-30
Furniture and fittings
10,686 GBP2024-04-30
4,011 GBP2023-04-30
Computers
31,273 GBP2024-04-30
29,658 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
74,363 GBP2024-04-30
74,160 GBP2023-04-30
Other Debtors
Current
75 GBP2024-04-30
60 GBP2023-04-30
Amounts owed by group undertakings and participating interests
89,185 GBP2024-04-30
Prepayments
Current
2,200 GBP2024-04-30
579 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
165,823 GBP2024-04-30
Amounts falling due within one year, Current
74,799 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
62,463 GBP2024-04-30
38,059 GBP2023-04-30
Corporation Tax Payable
Current
27,372 GBP2024-04-30
18,899 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,641 GBP2024-04-30
2,328 GBP2023-04-30
Amount of value-added tax that is payable
16,858 GBP2024-04-30
23,130 GBP2023-04-30
Other Creditors
Current
18,045 GBP2024-04-30
3,753 GBP2023-04-30
Amounts owed to directors
12,418 GBP2024-04-30
17,766 GBP2023-04-30
Accrued Liabilities
Current
5,920 GBP2024-04-30
4,902 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2024-04-30
Between one and two years, Non-current
5,000 GBP2023-04-30
More than five year, Non-current
6,250 GBP2024-04-30
11,250 GBP2023-04-30

  • AVEC SYSTEMS LIMITED
    Info
    Registered number 03446355
    icon of address13 Stephenson Court, Priory Business Park, Bedford MK44 3WJ
    Private Limited Company incorporated on 1997-10-08 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.