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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 6
  • 1
    Williams, Philip
    Born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Rachel
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Brian John
    Born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Caroline Diane
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Caroline Diane
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Doyle, Matthew
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,111,500 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Williams, Philip
    Managing Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Elliot, Sally
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-12
    OF - Director → CIF 0
  • 3
    Orr, Susan Maria
    Operations Director born in December 1949
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2007-12-14
    OF - Director → CIF 0
    Orr, Susan Maria
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Mr Brian John Kelly
    Born in September 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
    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
    Mrs Caroline Diane Kelly
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Baxter, Glyn David
    Sales Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Sutcliffe, Marjory
    Housewife born in January 1945
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Orr, David
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 9
    Wong, Hiu Tung Angel
    Purchasing Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2025-04-16
    OF - Director → CIF 0
    icon of calendar 2025-04-16 ~ 2025-04-28
    OF - Director → CIF 0
  • 10
    Purdy, Graham Stephen
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Sutcliffe, Stanley
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 1999-09-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 12
    Perkin, Alan
    Purchasing Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-07-29 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
  • 14
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-07-29 ~ 1998-09-09
    PE - Nominee Director → CIF 0
  • 15
    AVSL GROUP (HOLDINGS) LIMITED
    icon of addressGround Floor 4, Broadgate Oldham Broadway Business Park, Chadderton, Oldham
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,111,500 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
parent relation
Company in focus

AVSL GROUP LIMITED

Previous names
QUESTRONIX LIMITED - 2000-12-07
SKYTRONIC LIMITED - 2009-05-22
SUPREMENOTE LIMITED - 1998-10-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
422023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Profit/Loss
1,323,261 GBP2023-01-01 ~ 2023-12-31
1,593,417 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
75,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,221 GBP2023-12-31
1,019 GBP2022-12-31
Turnover/Revenue
13,722,610 GBP2023-01-01 ~ 2023-12-31
14,163,081 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,340,492 GBP2023-01-01 ~ 2023-12-31
8,779,538 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,382,118 GBP2023-01-01 ~ 2023-12-31
5,383,543 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
426,477 GBP2023-01-01 ~ 2023-12-31
399,839 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,205,297 GBP2023-01-01 ~ 2023-12-31
2,971,352 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,750,344 GBP2023-01-01 ~ 2023-12-31
2,012,352 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
15,704 GBP2023-01-01 ~ 2023-12-31
53,641 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,734,640 GBP2023-01-01 ~ 2023-12-31
1,958,711 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
411,379 GBP2023-01-01 ~ 2023-12-31
365,294 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,323,261 GBP2023-01-01 ~ 2023-12-31
1,593,417 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,111,500 GBP2023-01-01 ~ 2023-12-31
-4,500 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
7,824,374 GBP2023-12-31
7,612,613 GBP2022-12-31
6,023,696 GBP2021-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
125,112 GBP2023-12-31
120,708 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
125,116 GBP2023-12-31
120,712 GBP2022-12-31
Total Inventories
3,842,036 GBP2023-12-31
4,026,235 GBP2022-12-31
Debtors
5,662,192 GBP2023-12-31
5,548,810 GBP2022-12-31
Cash at bank and in hand
215,403 GBP2023-12-31
199,596 GBP2022-12-31
Current Assets
9,719,631 GBP2023-12-31
9,774,641 GBP2022-12-31
Creditors
Amounts falling due within one year
1,947,152 GBP2023-12-31
2,211,721 GBP2022-12-31
Net Current Assets/Liabilities
7,772,479 GBP2023-12-31
7,562,920 GBP2022-12-31
Total Assets Less Current Liabilities
7,897,595 GBP2023-12-31
7,683,632 GBP2022-12-31
Net Assets/Liabilities
7,894,374 GBP2023-12-31
7,682,613 GBP2022-12-31
Equity
Called up share capital
37,800 GBP2023-12-31
37,800 GBP2022-12-31
Capital redemption reserve
32,200 GBP2023-12-31
32,200 GBP2022-12-31
Equity
7,894,374 GBP2023-12-31
7,682,613 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
24,685 GBP2023-01-01 ~ 2023-12-31
27,347 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
252023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Wages/Salaries
1,683,309 GBP2023-01-01 ~ 2023-12-31
1,556,728 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
175,548 GBP2023-01-01 ~ 2023-12-31
174,220 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,621 GBP2023-01-01 ~ 2023-12-31
65,910 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,924,478 GBP2023-01-01 ~ 2023-12-31
1,796,858 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
580,982 GBP2023-01-01 ~ 2023-12-31
578,857 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,202 GBP2023-01-01 ~ 2023-12-31
-4,596 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
433,660 GBP2023-01-01 ~ 2023-12-31
372,155 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
75,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
75,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,660 GBP2023-12-31
59,010 GBP2022-12-31
Plant and equipment
300,416 GBP2023-12-31
300,416 GBP2022-12-31
Motor vehicles
22,244 GBP2023-12-31
22,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
838,053 GBP2023-12-31
808,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,644 GBP2023-12-31
23,420 GBP2022-12-31
Plant and equipment
261,698 GBP2023-12-31
252,018 GBP2022-12-31
Motor vehicles
20,342 GBP2023-12-31
19,708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,941 GBP2023-12-31
688,256 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,224 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,680 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
38,016 GBP2023-12-31
35,590 GBP2022-12-31
Plant and equipment
38,718 GBP2023-12-31
48,398 GBP2022-12-31
Motor vehicles
1,902 GBP2023-12-31
2,536 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,003 GBP2023-12-31
Non-current
3 GBP2023-12-31
3 GBP2022-12-31
Raw Materials
3,842,036 GBP2023-12-31
4,026,235 GBP2022-12-31
Trade Debtors/Trade Receivables
2,759,981 GBP2023-12-31
2,395,700 GBP2022-12-31
Prepayments/Accrued Income
125,991 GBP2023-12-31
92,721 GBP2022-12-31
Amounts owed by directors
545,934 GBP2023-12-31
781,648 GBP2022-12-31
Other Debtors
24,625 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
597 GBP2023-12-31
597 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
960,507 GBP2023-12-31
380,834 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
495,262 GBP2023-12-31
463,126 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
410,728 GBP2023-12-31
278,481 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
112,118 GBP2023-12-31
94,841 GBP2022-12-31
Deferred Tax Liabilities
3,221 GBP2023-12-31
1,019 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,800 shares2023-12-31
37,800 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
394,052 GBP2023-12-31
360,919 GBP2022-12-31
Between one and five year
1,039,200 GBP2023-12-31
1,231,018 GBP2022-12-31
More than five year
74,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,433,252 GBP2023-12-31
1,666,437 GBP2022-12-31
Advances or credits given to directors
515,622 GBP2023-12-31
781,647 GBP2022-12-31
-331,066 GBP2021-12-31
Advances or credits made to directors during the period
-266,025 GBP2023-01-01 ~ 2023-12-31
1,112,713 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AVSL GROUP LIMITED
    Info
    QUESTRONIX LIMITED - 2000-12-07
    SKYTRONIC LIMITED - 2000-12-07
    SUPREMENOTE LIMITED - 2000-12-07
    Registered number 03605979
    icon of addressUnit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester M41 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • AVSL GROUP LIMITED
    S
    Registered number 03605979
    icon of addressC/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
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    97,757 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.