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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 7
  • 1
    Perry, Charles Ashley James
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Charles Ashley James Perry
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Waugh, Monica Mary
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2005-08-02
    OF - Director → CIF 0
    Waugh, Monica Mary
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 3
    Benbow, Ian James
    Individual (23 offsprings)
    Officer
    2005-08-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Perry, Lisa Emma
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Mrs Lisa Emma Perry
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2019-07-15 ~ 2019-08-05
    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
    Clark, Stephen John
    Transport Manager born in February 1952
    Individual (15 offsprings)
    Officer
    1997-10-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    AVM LOGISTICS HOLDINGS LIMITED
    - now 08912453
    AVM LOGISTICS LTD. - 2019-07-03
    CATS REMOVALS AND COURIERS LIMITED - 2014-03-10
    Freedom House, Rutherford Way, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVM INTERNATIONAL LTD.

Period: 1997-10-20 ~ now
Company number: 03452470
Registered name
AVM INTERNATIONAL LTD. - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
20,058 GBP2025-01-31
33,419 GBP2024-01-31
Fixed Assets
20,058 GBP2025-01-31
33,419 GBP2024-01-31
Debtors
102,339 GBP2025-01-31
76,056 GBP2024-01-31
Cash at bank and in hand
13,189 GBP2025-01-31
27,114 GBP2024-01-31
Current Assets
115,528 GBP2025-01-31
103,170 GBP2024-01-31
Net Current Assets/Liabilities
5,320 GBP2025-01-31
5,221 GBP2024-01-31
Total Assets Less Current Liabilities
25,378 GBP2025-01-31
38,640 GBP2024-01-31
Creditors
Non-current
-4,167 GBP2025-01-31
-14,167 GBP2024-01-31
Net Assets/Liabilities
16,444 GBP2025-01-31
16,366 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
16,394 GBP2025-01-31
16,316 GBP2024-01-31
Equity
16,444 GBP2025-01-31
16,366 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
112023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
3,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,031 GBP2025-01-31
27,931 GBP2024-01-31
Motor vehicles
80,037 GBP2025-01-31
80,037 GBP2024-01-31
Computers
5,051 GBP2025-01-31
5,051 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
118,119 GBP2025-01-31
113,019 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,041 GBP2025-01-31
18,948 GBP2024-01-31
Motor vehicles
66,880 GBP2025-01-31
57,316 GBP2024-01-31
Computers
4,140 GBP2025-01-31
3,336 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,061 GBP2025-01-31
79,600 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,093 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
9,564 GBP2024-02-01 ~ 2025-01-31
Computers
804 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,461 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,990 GBP2025-01-31
8,983 GBP2024-01-31
Motor vehicles
13,157 GBP2025-01-31
22,721 GBP2024-01-31
Computers
911 GBP2025-01-31
1,715 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,125 GBP2025-01-31
Amounts falling due within one year, Current
37,674 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
46,473 GBP2025-01-31
38,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
741 GBP2025-01-31
Amounts falling due within one year, Current
382 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
102,339 GBP2025-01-31
Amounts falling due within one year, Current
76,056 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,190 GBP2025-01-31
3,885 GBP2024-01-31
Amounts owed to group undertakings
Current
60,408 GBP2025-01-31
48,156 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,440 GBP2025-01-31
16,202 GBP2024-01-31
Other Creditors
Current
18,170 GBP2025-01-31
19,706 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-01-31
14,167 GBP2024-01-31
Bank Borrowings
Secured
14,167 GBP2025-01-31
24,167 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
17,578 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-17,500 GBP2024-02-01 ~ 2025-01-31
  • AVM INTERNATIONAL LTD.
    Info
    Registered number 03452470
    Freedom House, Rutherford Way, Cheltenham, Gloucestershire GL51 9TU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.