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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
    Brooks, Graeme Frank
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Brooks, Graeme Frank
    Director
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Frank Brooks
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Brooks, Yvonne Catherine
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Catherine Brooks
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVTRADE LEASING LIMITED

Previous name
AVTRADE PROPERTIES LIMITED - 2000-02-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
31,507,940 GBP2023-07-31
29,166,670 GBP2022-07-31
Fixed Assets - Investments
6,013,681 GBP2023-07-31
6,013,681 GBP2022-07-31
Fixed Assets
37,521,621 GBP2023-07-31
35,180,351 GBP2022-07-31
Debtors
906,742 GBP2023-07-31
313,741 GBP2022-07-31
Cash at bank and in hand
2,782,120 GBP2023-07-31
7,393,131 GBP2022-07-31
Current Assets
3,688,862 GBP2023-07-31
7,706,872 GBP2022-07-31
Net Current Assets/Liabilities
-651,785 GBP2023-07-31
-2,038,617 GBP2022-07-31
Total Assets Less Current Liabilities
36,869,836 GBP2023-07-31
33,141,734 GBP2022-07-31
Net Assets/Liabilities
34,873,963 GBP2023-07-31
31,431,748 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
34,873,961 GBP2023-07-31
31,431,746 GBP2022-07-31
Equity
34,873,963 GBP2023-07-31
31,431,748 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002022-08-01 ~ 2023-07-31
Furniture and fittings
25.002022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,196,568 GBP2023-07-31
26,961,447 GBP2022-07-31
Plant and equipment
6,693,907 GBP2023-07-31
4,416,703 GBP2022-07-31
Furniture and fittings
108,514 GBP2023-07-31
108,514 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
33,998,989 GBP2023-07-31
31,486,664 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,125,332 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-1,125,332 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,389,397 GBP2023-07-31
2,220,632 GBP2022-07-31
Furniture and fittings
101,652 GBP2023-07-31
99,362 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,491,049 GBP2023-07-31
2,319,994 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
513,758 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
2,290 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516,048 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-344,993 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-344,993 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
27,196,568 GBP2023-07-31
26,961,447 GBP2022-07-31
Plant and equipment
4,304,510 GBP2023-07-31
2,196,071 GBP2022-07-31
Furniture and fittings
6,862 GBP2023-07-31
9,152 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
6,013,681 GBP2023-07-31
Non-current
6,013,681 GBP2023-07-31
6,013,681 GBP2022-07-31
Trade Debtors/Trade Receivables
846,740 GBP2023-07-31
31,238 GBP2022-07-31
Other Debtors
60,002 GBP2023-07-31
282,503 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
714 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,969,836 GBP2023-07-31
4,097,446 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
391,625 GBP2023-07-31
768,865 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
131,750 GBP2023-07-31
125,385 GBP2022-07-31
Other Creditors
Amounts falling due within one year
847,436 GBP2023-07-31
4,753,079 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
2 shares2022-07-31
  • AVTRADE LEASING LIMITED
    Info
    AVTRADE PROPERTIES LIMITED - 2000-02-08
    Registered number 03578090
    Avtrade Global Headquarters, Sayers Common, West Sussex BN6 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.