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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 5
  • 1
    De Minckwitz, Michael Andrew
    Company Director born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Director → CIF 0
    De Minckwitz, Michael Andrew
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, John Robert Collis
    Accountant born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Andrew Gerrard
    Financial Services born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Stuchfield, Stephen Paul
    Independent Financial Advisor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
  • 5
    GERRARD STUART FINANCIAL SERVICES LIMITED
    icon of addressEdmund House, Rugby Road, Leamington Spa, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    523,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Godfrey, Shaun Dierson
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2000-06-28
    OF - Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVONHURST INVESTMENT BROKERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
32,784 GBP2024-12-31
44,851 GBP2023-12-31
Fixed Assets
32,785 GBP2024-12-31
44,852 GBP2023-12-31
Debtors
16,434 GBP2024-12-31
48,588 GBP2023-12-31
Cash at bank and in hand
471,940 GBP2024-12-31
294,818 GBP2023-12-31
Current Assets
488,374 GBP2024-12-31
343,406 GBP2023-12-31
Creditors
Current
409,289 GBP2024-12-31
100,985 GBP2023-12-31
Net Current Assets/Liabilities
79,085 GBP2024-12-31
242,421 GBP2023-12-31
Total Assets Less Current Liabilities
111,870 GBP2024-12-31
287,273 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
111,869 GBP2024-12-31
287,272 GBP2023-12-31
Equity
111,870 GBP2024-12-31
287,273 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
499,999 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,924 GBP2024-12-31
30,085 GBP2023-12-31
Motor vehicles
54,090 GBP2024-12-31
54,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,014 GBP2024-12-31
84,175 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,567 GBP2024-12-31
25,801 GBP2023-12-31
Motor vehicles
23,663 GBP2024-12-31
13,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,230 GBP2024-12-31
39,324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,927 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,357 GBP2024-12-31
4,284 GBP2023-12-31
Motor vehicles
30,427 GBP2024-12-31
40,567 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,655 GBP2024-12-31
33,679 GBP2023-12-31
Other Debtors
Current
814 GBP2024-12-31
Prepayments/Accrued Income
Current
13,965 GBP2024-12-31
14,909 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,434 GBP2024-12-31
48,588 GBP2023-12-31
Amounts owed to group undertakings
Current
301,965 GBP2024-12-31
23,889 GBP2023-12-31
Corporation Tax Payable
Current
45,554 GBP2024-12-31
34,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,951 GBP2024-12-31
11,344 GBP2023-12-31
Other Creditors
Current
1,723 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,819 GBP2024-12-31
29,719 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • AVONHURST INVESTMENT BROKERS LIMITED
    Info
    Registered number 03971981
    icon of addressEdmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL
    Private Limited Company incorporated on 2000-04-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.