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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Connolly, Kevin
    Individual (4 offsprings)
    Officer
    1997-10-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Leo, James Lewis, Dr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2020-05-12
    OF - Director → CIF 0
    Leo, James, Dr
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ 2020-05-13
    OF - Secretary → CIF 0
    Dr James Lewis Leo
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-10-08 ~ 2020-05-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Bushby, Marjorie
    Individual (6 offsprings)
    Officer
    1997-10-08 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 4
    Golovenkin, Dmitry
    Born in November 1986
    Individual (10 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mr Dmitry Golovenkin
    Born in November 1986
    Individual (10 offsprings)
    Person with significant control
    2016-10-08 ~ 2022-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Bowes, Daren Paul
    Born in September 1979
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Deborah Jane
    Manager
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Leo, Kate
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2003-11-10 ~ 2014-04-15
    OF - Director → CIF 0
    Leo, Amanda Kate
    Professional Coach born in January 1964
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2014-12-27
    OF - Director → CIF 0
    Leo, Kate
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 8
    Butterfield, Elizabeth Anne
    Accountant born in January 1949
    Individual (20 offsprings)
    Officer
    1997-10-08 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Summers, Peter
    Computer Consultant born in April 1963
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    AVEC GROUP LIMITED
    14140082
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVEC SYSTEMS LIMITED

Period: 1997-10-08 ~ now
Company number: 03446355
Registered name
AVEC SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
133,454 GBP2025-04-30
42,784 GBP2024-04-30
Debtors
208,260 GBP2025-04-30
165,823 GBP2024-04-30
Cash at bank and in hand
55,446 GBP2025-04-30
44,969 GBP2024-04-30
Current Assets
263,706 GBP2025-04-30
210,792 GBP2024-04-30
Creditors
Current
186,155 GBP2025-04-30
150,717 GBP2024-04-30
Net Current Assets/Liabilities
77,551 GBP2025-04-30
60,075 GBP2024-04-30
Total Assets Less Current Liabilities
211,005 GBP2025-04-30
102,859 GBP2024-04-30
Net Assets/Liabilities
55,731 GBP2025-04-30
66,792 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
55,727 GBP2025-04-30
66,788 GBP2024-04-30
Equity
55,731 GBP2025-04-30
66,792 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,397 GBP2025-04-30
1,565 GBP2024-04-30
Furniture and fittings
18,690 GBP2025-04-30
16,558 GBP2024-04-30
Computers
128,143 GBP2025-04-30
117,552 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
247,384 GBP2025-04-30
135,675 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,212 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-1,212 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,154 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
974 GBP2025-04-30
740 GBP2024-04-30
Furniture and fittings
9,080 GBP2025-04-30
5,872 GBP2024-04-30
Computers
93,456 GBP2025-04-30
86,279 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,930 GBP2025-04-30
92,891 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,208 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10,420 GBP2024-05-01 ~ 2025-04-30
Computers
7,177 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,039 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,420 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
1,423 GBP2025-04-30
825 GBP2024-04-30
Furniture and fittings
9,610 GBP2025-04-30
10,686 GBP2024-04-30
Motor vehicles
87,734 GBP2025-04-30
Computers
34,687 GBP2025-04-30
31,273 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
111,002 GBP2025-04-30
74,363 GBP2024-04-30
Other Debtors
Current
240 GBP2025-04-30
75 GBP2024-04-30
Amounts owed by group undertakings and participating interests
93,600 GBP2025-04-30
89,185 GBP2024-04-30
Prepayments
Current
3,418 GBP2025-04-30
2,200 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
208,260 GBP2025-04-30
165,823 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
15,244 GBP2025-04-30
5,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,791 GBP2025-04-30
Trade Creditors/Trade Payables
Current
70,426 GBP2025-04-30
62,463 GBP2024-04-30
Corporation Tax Payable
Current
14,733 GBP2025-04-30
27,372 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,604 GBP2025-04-30
2,641 GBP2024-04-30
Amount of value-added tax that is payable
20,397 GBP2025-04-30
16,858 GBP2024-04-30
Other Creditors
Current
29,798 GBP2025-04-30
18,045 GBP2024-04-30
Amounts owed to directors
16,446 GBP2025-04-30
12,418 GBP2024-04-30
Accrued Liabilities
Current
6,716 GBP2025-04-30
5,920 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,244 GBP2025-04-30
5,000 GBP2024-04-30
Between two and five year, Non-current
43,951 GBP2025-04-30
More than five year, Non-current
6,250 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
72,161 GBP2025-04-30
  • AVEC SYSTEMS LIMITED
    Info
    Registered number 03446355
    13 Stephenson Court, Priory Business Park, Bedford MK44 3WJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.