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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
    Wood, Markus Dariel
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
    Mr Markus Dariel Wood
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wood, Samantha Jayne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wood, Adrian George Robert
    Electronics Engineer born in January 1939
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Wood, Raija Hellevi
    Nurse Rgn born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2022-10-13
    OF - Director → CIF 0
    Wood, Raija Hellevi
    Nurse Rgn
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 3
    Wood, Alaric Kai
    Telecoms Engineer born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Harman, Jonathan David
    Mechanical Engineer born in May 1974
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVENSYS LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
362023-06-01 ~ 2024-05-31
352022-06-01 ~ 2023-05-31
Property, Plant & Equipment
4,349,431 GBP2024-05-31
4,477,009 GBP2023-05-31
Fixed Assets
4,349,431 GBP2024-05-31
4,477,009 GBP2023-05-31
Total Inventories
1,299,854 GBP2024-05-31
1,222,498 GBP2023-05-31
Debtors
831,178 GBP2024-05-31
809,114 GBP2023-05-31
Cash at bank and in hand
222,822 GBP2024-05-31
187,753 GBP2023-05-31
Current Assets
2,353,854 GBP2024-05-31
2,219,365 GBP2023-05-31
Net Current Assets/Liabilities
3,784 GBP2024-05-31
65,272 GBP2023-05-31
Total Assets Less Current Liabilities
4,353,215 GBP2024-05-31
4,542,281 GBP2023-05-31
Net Assets/Liabilities
2,524,372 GBP2024-05-31
2,506,607 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
808,401 GBP2024-05-31
665,202 GBP2023-05-31
Equity
2,524,372 GBP2024-05-31
2,506,607 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,018,816 GBP2024-05-31
4,018,816 GBP2023-05-31
Plant and equipment
1,273,717 GBP2024-05-31
1,178,347 GBP2023-05-31
Tools/Equipment for furniture and fittings
532,073 GBP2024-05-31
511,157 GBP2023-05-31
Motor vehicles
526,349 GBP2024-05-31
689,528 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,350,955 GBP2024-05-31
6,397,848 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-163,179 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-163,179 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,210,136 GBP2024-05-31
1,176,136 GBP2023-05-31
Tools/Equipment for furniture and fittings
531,077 GBP2024-05-31
507,828 GBP2023-05-31
Motor vehicles
260,311 GBP2024-05-31
236,876 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,001,524 GBP2024-05-31
1,920,840 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,000 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
23,249 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
82,751 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,316 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,316 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,018,816 GBP2024-05-31
Plant and equipment
63,581 GBP2024-05-31
2,211 GBP2023-05-31
Tools/Equipment for furniture and fittings
996 GBP2024-05-31
3,329 GBP2023-05-31
Motor vehicles
266,038 GBP2024-05-31
452,652 GBP2023-05-31
Land and buildings, Owned/Freehold
4,018,816 GBP2023-05-31
Trade Debtors/Trade Receivables
659,728 GBP2024-05-31
682,109 GBP2023-05-31
Other Debtors
171,450 GBP2024-05-31
127,005 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
265,445 GBP2024-05-31
375,435 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
642,198 GBP2024-05-31
662,162 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
107,015 GBP2024-05-31
60,803 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
61,892 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
104,484 GBP2024-05-31
105,294 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,169,036 GBP2024-05-31
950,399 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,200,575 GBP2024-05-31
1,461,519 GBP2023-05-31
Other Creditors
Amounts falling due after one year
49,266 GBP2024-05-31
126,919 GBP2023-05-31
  • AVENSYS LIMITED
    Info
    Registered number 03976782
    icon of addressBalmoral, Brookhill Road, Copthorne, Crawley, West Sussex RH10 3QU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.