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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
    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
  • 2
    Hickey, Patrick Julian
    Individual (150 offsprings)
    Officer
    2001-01-26 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 3
    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
  • 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
2,624,945 GBP2024-05-31
2,398,907 GBP2023-05-31
Cash at bank and in hand
109,187 GBP2024-05-31
44,959 GBP2023-05-31
Current Assets
2,734,132 GBP2024-05-31
2,580,630 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,877,278 GBP2023-05-31
Net Current Assets/Liabilities
746,156 GBP2024-05-31
703,352 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
746,056 GBP2024-05-31
703,252 GBP2023-05-31
Equity
746,156 GBP2024-05-31
703,352 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
2,538,589 GBP2024-05-31
Current
2,302,176 GBP2023-05-31
Other Debtors
Amounts falling due within one year
86,356 GBP2024-05-31
96,731 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,624,945 GBP2024-05-31
Current, Amounts falling due within one year
2,398,907 GBP2023-05-31
Trade Creditors/Trade Payables
Current
422,174 GBP2024-05-31
325,605 GBP2023-05-31
Amounts owed to group undertakings
Current
1,555,974 GBP2024-05-31
1,536,273 GBP2023-05-31
Other Creditors
Current
9,828 GBP2024-05-31
15,400 GBP2023-05-31
Creditors
Current
1,987,976 GBP2024-05-31
1,877,278 GBP2023-05-31

  • AVADA LTD
    Info
    Registered number 04148130
    12 Bingham Avenue, Poole, Dorset BH14 8NE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.