logo
explain how to read the page

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 3
  • 1
    Swan, Matthew Robert
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    White, Matthew Richard
    Born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLambert House, 7 Driberg Way, Braintree, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,973 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bolton, Alan David
    Commercial Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2024-04-17
    OF - Director → CIF 0
    Bolton, Alan David
    Commercial Manager
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2024-04-17
    OF - Secretary → CIF 0
    Mr Alan David Bolton
    Born in February 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    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
  • 2
    Daniels, Stephen Edward Robert
    Surveyor born in October 1952
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Stephen Edward Robert Daniels
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    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
    Lewis, Ronald Richard
    Contracts Manager born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Ronald Richard Lewis
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    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
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Director → CIF 0
    2001-06-18 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVH BUILDING SERVICES LIMITED

Previous name
A.R.S. HOLDINGS LIMITED - 2012-02-21
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
165,087 GBP2024-06-30
165,087 GBP2023-06-30
Fixed Assets
165,087 GBP2024-06-30
165,087 GBP2023-06-30
Cash at bank and in hand
7,484 GBP2024-06-30
3,808 GBP2023-06-30
Current Assets
7,484 GBP2024-06-30
3,808 GBP2023-06-30
Net Current Assets/Liabilities
3,458 GBP2024-06-30
2,934 GBP2023-06-30
Total Assets Less Current Liabilities
168,545 GBP2024-06-30
168,021 GBP2023-06-30
Net Assets/Liabilities
168,545 GBP2024-06-30
168,021 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
168,542 GBP2024-06-30
168,018 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Taxation & Social Security Payable
Current
167 GBP2024-06-30

Related profiles found in government register
  • AVH BUILDING SERVICES LIMITED
    Info
    A.R.S. HOLDINGS LIMITED - 2012-02-21
    Registered number 04236775
    icon of addressLambert House, 7 Driberg Way, Braintree, Essex CM7 1NB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • AVH BUILDING SERVICES LIMITED
    S
    Registered number 04236775
    icon of addressLambert House, 7 Driberg Way, Braintree, Essex, United Kingdom, CM7 1NB
    Limited Company in England And Wales 04236775, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLambert House, 7 Driberg Way, Braintree, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,366 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.