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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 4
  • 1
    Hickey, Patrick Julian
    Individual (173 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Johnston, Angela Mary
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Johnston, Angela Mary
    Legal Secretary
    Individual (14 offsprings)
    Officer
    2001-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Mary Johnston
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnston, Ian Neill
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2001-01-26 ~ now
    OF - Director → CIF 0
    Mr Ian Neill Johnston
    Born in October 1963
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    AVADA HOLDINGS LIMITED
    08277395
    12, Bingham Avenue, Poole, Dorset, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVADA LTD

Period: 2001-01-26 ~ now
Company number: 04148130
Registered name
AVADA LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
2,462,611 GBP2025-05-31
2,624,945 GBP2024-05-31
Cash at bank and in hand
85,858 GBP2025-05-31
109,187 GBP2024-05-31
Current Assets
2,548,469 GBP2025-05-31
2,734,132 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,732,739 GBP2025-05-31
-1,987,976 GBP2024-05-31
Net Current Assets/Liabilities
815,730 GBP2025-05-31
746,156 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
815,630 GBP2025-05-31
746,056 GBP2024-05-31
Equity
815,730 GBP2025-05-31
746,156 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Amounts Owed By Related Parties
2,412,852 GBP2025-05-31
Current
2,538,589 GBP2024-05-31
Other Debtors
Amounts falling due within one year
49,759 GBP2025-05-31
86,356 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,462,611 GBP2025-05-31
2,624,945 GBP2024-05-31
Trade Creditors/Trade Payables
Current
415,248 GBP2025-05-31
422,174 GBP2024-05-31
Amounts owed to group undertakings
Current
1,306,066 GBP2025-05-31
1,555,974 GBP2024-05-31
Other Creditors
Current
11,425 GBP2025-05-31
9,828 GBP2024-05-31
Creditors
Current
1,732,739 GBP2025-05-31
1,987,976 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • AVADA LTD
    Info
    Registered number 04148130
    12 Bingham Avenue, Poole, Dorset BH14 8NE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.