logo
explain how to read the page

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 20
  • 1
    Field, Adrian Ivery
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Orr, Susan Maria
    Operations Director born in December 1949
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2007-12-14
    OF - Director → CIF 0
    Orr, Susan Maria
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 3
    Elliot, Sally
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Purdy, Graham Stephen
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    2009-01-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Wong, Hiu Tung Angel
    Purchasing Director born in March 1984
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2025-04-16
    OF - Director → CIF 0
    Wong, Hiu Tung Angel
    Born in March 1984
    Individual (4 offsprings)
    2025-04-16 ~ 2025-04-28
    OF - Director → CIF 0
  • 6
    Kelly, Brian John
    Born in September 1946
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Brian John Kelly
    Born in September 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Smith, Simon Michael
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Philip
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Williams, Philip
    Managing Director born in November 1968
    Individual (11 offsprings)
    2000-04-14 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    Sutcliffe, Marjory
    Housewife born in January 1945
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Orr, David
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 11
    Lewis, James Robert Terence
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Doyle, Matthew
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Baxter, Glyn David
    Sales Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Kelly, Caroline Diane
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2025-10-31
    OF - Director → CIF 0
    Kelly, Caroline Diane
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2025-10-31
    OF - Secretary → CIF 0
    Mrs Caroline Diane Kelly
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Moran, Rachel
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Perkin, Alan
    Purchasing Director born in May 1956
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 17
    Sutcliffe, Stanley
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    1999-09-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    AVSL GROUP (HOLDINGS) LIMITED
    11347705
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2018-08-01 ~ 2022-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1998-07-29 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1998-07-29 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVSL GROUP LIMITED

Period: 2009-05-22 ~ now
Company number: 03605979 06886306
Registered names
AVSL GROUP LIMITED - now 06886306
QUESTRONIX LIMITED - 2000-12-07
SUPREMENOTE LIMITED - 1998-10-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Profit/Loss
1,478,314 GBP2024-01-01 ~ 2024-12-31
1,323,261 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
75,001 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,577 GBP2024-12-31
3,221 GBP2023-12-31
Turnover/Revenue
14,215,516 GBP2024-01-01 ~ 2024-12-31
13,722,610 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
8,291,233 GBP2024-01-01 ~ 2024-12-31
8,340,492 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,924,283 GBP2024-01-01 ~ 2024-12-31
5,382,118 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
489,590 GBP2024-01-01 ~ 2024-12-31
426,477 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,461,517 GBP2024-01-01 ~ 2024-12-31
3,205,297 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,973,176 GBP2024-01-01 ~ 2024-12-31
1,750,344 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
15,704 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,973,176 GBP2024-01-01 ~ 2024-12-31
1,734,640 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
494,862 GBP2024-01-01 ~ 2024-12-31
411,379 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,478,314 GBP2024-01-01 ~ 2024-12-31
1,323,261 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,111,500 GBP2024-01-01 ~ 2024-12-31
-1,111,500 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
8,191,188 GBP2024-12-31
7,824,374 GBP2023-12-31
7,612,613 GBP2022-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
111,091 GBP2024-12-31
125,112 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
111,095 GBP2024-12-31
125,116 GBP2023-12-31
Total Inventories
4,434,416 GBP2024-12-31
3,842,036 GBP2023-12-31
Debtors
5,716,411 GBP2024-12-31
5,662,192 GBP2023-12-31
Cash at bank and in hand
622,509 GBP2024-12-31
215,403 GBP2023-12-31
Current Assets
10,773,336 GBP2024-12-31
9,719,631 GBP2023-12-31
Creditors
Amounts falling due within one year
2,621,666 GBP2024-12-31
1,947,152 GBP2023-12-31
Net Current Assets/Liabilities
8,151,670 GBP2024-12-31
7,772,479 GBP2023-12-31
Total Assets Less Current Liabilities
8,262,765 GBP2024-12-31
7,897,595 GBP2023-12-31
Net Assets/Liabilities
8,261,188 GBP2024-12-31
7,894,374 GBP2023-12-31
Equity
Called up share capital
37,800 GBP2024-12-31
37,800 GBP2023-12-31
Capital redemption reserve
32,200 GBP2024-12-31
32,200 GBP2023-12-31
Equity
8,261,188 GBP2024-12-31
7,894,374 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
27,543 GBP2024-01-01 ~ 2024-12-31
24,685 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
1,752,445 GBP2024-01-01 ~ 2024-12-31
1,683,309 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
183,039 GBP2024-01-01 ~ 2024-12-31
175,548 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,908 GBP2024-01-01 ~ 2024-12-31
65,621 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,030,392 GBP2024-01-01 ~ 2024-12-31
1,924,478 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
625,742 GBP2024-01-01 ~ 2024-12-31
580,982 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,644 GBP2024-01-01 ~ 2024-12-31
2,202 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
493,294 GBP2024-01-01 ~ 2024-12-31
433,660 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
75,001 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
75,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,660 GBP2024-12-31
65,660 GBP2023-12-31
Plant and equipment
300,416 GBP2024-12-31
300,416 GBP2023-12-31
Motor vehicles
22,244 GBP2024-12-31
22,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
851,575 GBP2024-12-31
838,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,210 GBP2024-12-31
27,644 GBP2023-12-31
Plant and equipment
269,441 GBP2024-12-31
261,698 GBP2023-12-31
Motor vehicles
20,817 GBP2024-12-31
20,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
740,484 GBP2024-12-31
712,941 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,566 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,743 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
31,450 GBP2024-12-31
38,016 GBP2023-12-31
Plant and equipment
30,975 GBP2024-12-31
38,718 GBP2023-12-31
Motor vehicles
1,427 GBP2024-12-31
1,902 GBP2023-12-31
Amounts invested in assets
Non-current
3 GBP2024-12-31
3 GBP2023-12-31
Raw Materials
4,434,416 GBP2024-12-31
3,842,036 GBP2023-12-31
Trade Debtors/Trade Receivables
2,866,798 GBP2024-12-31
2,759,981 GBP2023-12-31
Prepayments/Accrued Income
177,278 GBP2024-12-31
125,991 GBP2023-12-31
Amounts owed by directors
451,555 GBP2024-12-31
545,934 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
597 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,052,556 GBP2024-12-31
960,507 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
411,087 GBP2024-12-31
495,262 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
268,529 GBP2024-12-31
410,728 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
144,236 GBP2024-12-31
112,118 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
6,595 GBP2024-12-31
Deferred Tax Liabilities
1,577 GBP2024-12-31
3,221 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,800 shares2024-12-31
37,800 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
443,297 GBP2024-12-31
394,052 GBP2023-12-31
Between one and five year
824,700 GBP2024-12-31
1,039,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,267,997 GBP2024-12-31
1,433,252 GBP2023-12-31
Advances or credits given to directors
444,960 GBP2024-12-31
545,933 GBP2023-12-31
781,647 GBP2022-12-31
Advances or credits made to directors during the period
-100,973 GBP2024-01-01 ~ 2024-12-31
-235,714 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AVSL GROUP LIMITED
    Info
    SKYTRONIC LIMITED - 2009-05-22
    QUESTRONIX LIMITED - 2009-05-22
    SUPREMENOTE LIMITED - 2009-05-22
    Registered number 03605979
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester M41 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • AVSL GROUP LIMITED
    S
    Registered number 03605979
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Limited Company in England & Wales, England
    CIF 1
  • AVSL GROUP LIMITED
    S
    Registered number 03605979
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England, M41 7JQ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVSL (ASIA) LTD
    06886304
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AVSL (HK) LTD
    06886310
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ENVIROTEK SOLUTIONS GROUP LIMITED
    07597262
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.