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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 5
  • 1
    Talbot, Richard
    Engineer born in September 1959
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Baines, Neil Christie, Dr
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Dr Neil Christie Baines
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cuthbert-baines, Ann
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Cuthbert-baines, Ann
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Cuthbert-baines
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Ann Cuthbert Baines
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-02-01 ~ 2001-02-07
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-02-01 ~ 2001-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVENCA LIMITED

Period: 2001-02-01 ~ now
Company number: 04151672
Registered name
AVENCA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
229 GBP2024-06-30
270 GBP2023-06-30
Total Inventories
2,231 GBP2024-06-30
1,398 GBP2023-06-30
Debtors
Current
155,920 GBP2024-06-30
101,656 GBP2023-06-30
Cash at bank and in hand
217,128 GBP2024-06-30
161,589 GBP2023-06-30
Net Assets/Liabilities
308,690 GBP2024-06-30
194,809 GBP2023-06-30
Equity
Called up share capital
3,004 GBP2024-06-30
3,004 GBP2023-06-30
Capital redemption reserve
81,998 GBP2024-06-30
81,998 GBP2023-06-30
Retained earnings (accumulated losses)
223,688 GBP2024-06-30
109,807 GBP2023-06-30
Equity
308,690 GBP2024-06-30
194,809 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-07-01 ~ 2024-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,940 GBP2024-06-30
7,940 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,940 GBP2024-06-30
7,940 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,711 GBP2024-06-30
7,670 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,711 GBP2024-06-30
7,670 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
41 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
229 GBP2024-06-30
270 GBP2023-06-30
Merchandise
0 GBP2024-06-30
990 GBP2023-06-30
Value of work in progress
2,231 GBP2024-06-30
408 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
155,918 GBP2024-06-30
86,465 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
7,214 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
7,977 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,422 GBP2024-06-30
7,304 GBP2023-06-30
Other Creditors
Current
35,339 GBP2024-06-30
50,631 GBP2023-06-30

  • AVENCA LIMITED
    Info
    Registered number 04151672
    Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 March 2026 and licensed under the Open Government Licence v3.0.