Parental companies, filial companies, and officers of A.V. DAWSON HOLDINGS LIMITED

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
Young, John Ellis
Finance Director born in March 1970
Individual (13 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
2
Dawson, Gary Stuart
Company Director born in March 1970
Individual (16 offsprings)
Officer
1998-10-26 ~ now
OF - Director → CIF 0
Mr Gary Stuart Dawson
Born in March 1970
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 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 5

1
Ward, Richard
Cs
Individual
Officer
1998-10-26 ~ 2014-03-31
OF - Secretary → CIF 0
2
Watkins, Andrew Kenneth
Director born in November 1964
Individual (7 offsprings)
Officer
2017-01-05 ~ 2017-01-06
OF - Director → CIF 0
3
Dawson, Maurice Geoffrey
Company Director born in October 1941
Individual (2 offsprings)
Officer
1998-10-26 ~ 2016-12-12
OF - Director → CIF 0
Mr Maurice Geoffrey Dawson
Born in October 1941
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-12
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
4
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
Second Floor, 80 Great Eastern Street, London
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-10-26 ~ 1998-10-26
PE - Nominee Secretary → CIF 0
5
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1998-10-26 ~ 1998-10-26
PE - Nominee Director → CIF 0

Company in focus

A.V. DAWSON HOLDINGS LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Fixed Assets

402,321 GBP2023-09-30

615,793 GBP2022-09-30

Current Assets

2,597,849 GBP2023-09-30

1,716,846 GBP2022-09-30

Creditors

Current

-59,801 GBP2023-09-30

-15,293 GBP2022-09-30

Net Current Assets/Liabilities

2,538,048 GBP2023-09-30

1,701,553 GBP2022-09-30

Total Assets Less Current Liabilities

2,940,369 GBP2023-09-30

2,317,346 GBP2022-09-30

Net Assets/Liabilities

2,937,399 GBP2023-09-30

2,315,146 GBP2022-09-30

Equity

2,937,399 GBP2023-09-30

2,315,146 GBP2022-09-30

A.V. DAWSON HOLDINGS LIMITED
Info
Registered number 03658273
The Granary Hutton Grange, Garbutts Lane, Hutton Rudby, Yarm, Cleveland TS15 0DT
Private Limited Company incorporated on 1998-10-26 (26 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.