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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
    Zuthem, Eric Van
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    KoÇak, Hayrettin
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 70, Gracechurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    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
Ceased 7
  • 1
    Claxton, David Phillip
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Farren, Michael George
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 5
    Miller, Susan Patricia
    Company Seceretary born in August 1957
    Individual
    Officer
    icon of calendar 1998-05-04 ~ 2003-03-03
    OF - Director → CIF 0
    Miller, Susan Patricia
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Pallant, Anthony John Perry
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2022-12-13
    OF - Director → CIF 0
    Anthony John Perry Pallant
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Pallant, Yvonne
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2022-12-13
    OF - Director → CIF 0
    Pallant, Yvonne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2022-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AVENUE BUILDING COMPANY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-3,745,236 GBP2022-04-01 ~ 2022-12-31
-4,838,298 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-989,321 GBP2022-04-01 ~ 2022-12-31
-1,271,510 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-111,920 GBP2022-04-01 ~ 2022-12-31
-27,335 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
477,130 GBP2022-04-01 ~ 2022-12-31
713,123 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
2,736,689 GBP2022-12-31
2,280,763 GBP2022-03-31
Deferred Tax Liabilities
-6,504 GBP2022-12-31
-6,504 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,689,706 GBP2022-12-31
3,264,574 GBP2022-03-31
Equity
3,689,806 GBP2022-12-31
3,264,674 GBP2022-03-31
Average Number of Employees
222022-04-01 ~ 2022-12-31
222021-04-01 ~ 2022-03-31
Wages/Salaries
945,129 GBP2022-04-01 ~ 2022-12-31
1,140,566 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,950 GBP2022-04-01 ~ 2022-12-31
117,743 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,109,086 GBP2022-04-01 ~ 2022-12-31
1,398,052 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
251,399 GBP2022-04-01 ~ 2022-12-31
329,579 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
131,058 GBP2022-03-31
Motor vehicles
423,312 GBP2022-12-31
423,312 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
554,370 GBP2022-12-31
554,370 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,474 GBP2022-03-31
Motor vehicles
262,504 GBP2022-12-31
225,394 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,637 GBP2022-12-31
242,868 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,110 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,769 GBP2022-04-01 ~ 2022-12-31
Prepayments
Current
11,669 GBP2022-12-31
11,593 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
443,116 GBP2022-12-31
964,423 GBP2022-03-31
Current
399,805 GBP2022-12-31
920,093 GBP2022-03-31
Accrued Liabilities
Current
43,311 GBP2022-12-31
43,738 GBP2022-03-31
  • AVENUE BUILDING COMPANY LIMITED
    Info
    Registered number 03489031
    icon of addressSomerset House, 47-49 London Road, Redhill, Surrey RH1 1LU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.