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
    Croke, Niall
    Company Director born in May 1993
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Niall Croke
    Born in May 1993
    Individual (6 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mobsby, Holly
    Company Director born in March 1993
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Miss Holly Mobsby
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Elliott, David
    Motorhome Dealer born in September 1971
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Harradine, Charlianne
    Operations Manager born in May 1988
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2019-06-24
    OF - Director → CIF 0
    Mrs Charlianne Louise Harradine
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2018-10-01 ~ 2019-06-24
    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
  • 3
    Fox, Nicholas James
    Engineer
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 4
    England, Vaughan Alexander Nicholas
    Engineer born in July 1966
    Individual
    Officer
    2000-06-01 ~ 2003-10-21
    OF - Director → CIF 0
    England, Vaughan Alexander Nicholas
    Managing Director born in July 1966
    Individual
    2004-02-11 ~ 2018-10-12
    OF - Director → CIF 0
    England, Vaughan Alexander Nicholas
    Motorhome Dealer
    Individual
    Officer
    2003-10-21 ~ 2004-02-11
    OF - Secretary → CIF 0
    Mr Vaughan Alexander Nicholas England
    Born in July 1966
    Individual
    Person with significant control
    2016-06-01 ~ 2018-10-01
    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
  • 5
    Bearcroft, Linda Julie
    Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2022-07-29
    OF - Director → CIF 0
    Bearcroft, Linda Julie
    Accountant
    Individual (8 offsprings)
    Officer
    2004-02-11 ~ 2007-06-04
    OF - Secretary → CIF 0
    Miss Linda Bearcroft
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-07-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Director → CIF 0
  • 7
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Secretary → CIF 0
  • 8
    Office A, The Old Bakehouse Offices, Bunce Common Road, Leigh, Reigate, Surrey, United Kingdom
    Corporate (518 offsprings)
    Officer
    2007-06-04 ~ 2010-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVA LEISURE (VEHICLES) LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
927 GBP2023-06-30
Total Inventories
43,427 GBP2023-06-30
46,177 GBP2022-06-30
Debtors
28,287 GBP2023-06-30
15,575 GBP2022-06-30
Cash at bank and in hand
4,008 GBP2023-06-30
11,063 GBP2022-06-30
Current Assets
75,722 GBP2023-06-30
72,815 GBP2022-06-30
Net Current Assets/Liabilities
11,691 GBP2023-06-30
1,830 GBP2022-06-30
Total Assets Less Current Liabilities
12,618 GBP2023-06-30
1,830 GBP2022-06-30
Net Assets/Liabilities
12,354 GBP2023-06-30
1,830 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,390 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
463 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
463 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
927 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,103 GBP2023-06-30
13,701 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
194 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,070 GBP2023-06-30
1,680 GBP2022-06-30
Debtors
Amounts falling due within one year
28,287 GBP2023-06-30
15,575 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,564 GBP2023-06-30
37,148 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
9,265 GBP2023-06-30
5,949 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,296 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,091 GBP2023-06-30
5,338 GBP2022-06-30
Other Creditors
Amounts falling due within one year
13,211 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-06-30
254 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
264 GBP2023-06-30
Deferred Tax Liabilities
264 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2022-07-01 ~ 2023-06-30
6 GBP2021-07-01 ~ 2022-06-30
Advances or credits made to directors during the period
6,241 GBP2022-07-01 ~ 2023-06-30
Advances or credits repaid by directors
172 GBP2022-07-01 ~ 2023-06-30
Advances or credits given to directors
6,069 GBP2023-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
  • AVA LEISURE (VEHICLES) LIMITED
    Info
    Registered number 04006203
    2 Magellan Terrace, Gatwick Road, Crawley RH10 9PJ
    Private Limited Company incorporated on 2000-06-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.