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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 2
  • 1
    Perry, Charles Ashley James
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 2
    CATS REMOVALS AND COURIERS LIMITED - 2014-03-10
    AVM LOGISTICS LTD. - 2019-07-03
    icon of addressFreedom House, Rutherford Way, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    713,697 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Waugh, Monica Mary
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-08-02
    OF - Director → CIF 0
    Waugh, Monica Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 2
    Clark, Stephen John
    Transport Manager born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Benbow, Ian James
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Mr Charles Ashley James Perry
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mrs Lisa Emma Perry
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVM INTERNATIONAL LTD.

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
700 GBP2023-01-31
Property, Plant & Equipment
33,419 GBP2024-01-31
24,180 GBP2023-01-31
Fixed Assets
33,419 GBP2024-01-31
24,880 GBP2023-01-31
Debtors
76,056 GBP2024-01-31
325,774 GBP2023-01-31
Cash at bank and in hand
27,114 GBP2024-01-31
70,999 GBP2023-01-31
Current Assets
103,170 GBP2024-01-31
396,773 GBP2023-01-31
Net Current Assets/Liabilities
5,221 GBP2024-01-31
339,483 GBP2023-01-31
Total Assets Less Current Liabilities
38,640 GBP2024-01-31
364,363 GBP2023-01-31
Creditors
Non-current
-14,167 GBP2024-01-31
-24,167 GBP2023-01-31
Net Assets/Liabilities
16,366 GBP2024-01-31
340,196 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
16,316 GBP2024-01-31
340,146 GBP2023-01-31
Equity
16,366 GBP2024-01-31
340,196 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
3,500 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,500 GBP2024-01-31
2,800 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
700 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
700 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,931 GBP2024-01-31
27,931 GBP2023-01-31
Motor vehicles
80,037 GBP2024-01-31
56,370 GBP2023-01-31
Computers
5,051 GBP2024-01-31
5,051 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
113,019 GBP2024-01-31
89,352 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,948 GBP2024-01-31
14,504 GBP2023-01-31
Motor vehicles
57,316 GBP2024-01-31
48,199 GBP2023-01-31
Computers
3,336 GBP2024-01-31
2,469 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,600 GBP2024-01-31
65,172 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,444 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
9,117 GBP2023-02-01 ~ 2024-01-31
Computers
867 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,428 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
8,983 GBP2024-01-31
13,427 GBP2023-01-31
Motor vehicles
22,721 GBP2024-01-31
8,171 GBP2023-01-31
Computers
1,715 GBP2024-01-31
2,582 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,674 GBP2024-01-31
Current, Amounts falling due within one year
40,851 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
38,000 GBP2024-01-31
281,675 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
382 GBP2024-01-31
Current, Amounts falling due within one year
3,248 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
76,056 GBP2024-01-31
Current, Amounts falling due within one year
325,774 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,885 GBP2024-01-31
Amounts owed to group undertakings
Current
48,156 GBP2024-01-31
Other Taxation & Social Security Payable
Current
16,202 GBP2024-01-31
32,309 GBP2023-01-31
Other Creditors
Current
19,706 GBP2024-01-31
14,981 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-01-31
24,167 GBP2023-01-31
Bank Borrowings
Secured
24,167 GBP2024-01-31
34,167 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
26,170 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-02-01 ~ 2024-01-31
  • AVM INTERNATIONAL LTD.
    Info
    Registered number 03452470
    icon of addressFreedom House, Rutherford Way, Cheltenham, Gloucestershire GL51 9TU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.