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
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 2
    White, Matthew Richard
    Company Director born in April 1989
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 3
    Lambert House, 7 Driberg Way, Braintree, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,973 GBP2024-06-30
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lewis, Ronald Richard
    Contracts Manager born in January 1953
    Individual (4 offsprings)
    Officer
    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
    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
    Bolton, Alan David
    Commercial Manager born in February 1966
    Individual
    Officer
    2001-06-18 ~ 2024-04-17
    OF - director → CIF 0
    Bolton, Alan David
    Commercial Manager
    Individual
    Officer
    2001-06-18 ~ 2024-04-17
    OF - secretary → CIF 0
    Mr Alan David Bolton
    Born in February 1966
    Individual
    Person with significant control
    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
    Daniels, Stephen Edward Robert
    Surveyor born in October 1952
    Individual
    Officer
    2001-06-18 ~ 2019-12-19
    OF - director → CIF 0
    Mr Stephen Edward Robert Daniels
    Born in October 1952
    Individual
    Person with significant control
    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
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 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
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    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
    Lambert House, 7 Driberg Way, Braintree, Essex CM7 1NB
    Private Limited Company incorporated on 2001-06-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • AVH BUILDING SERVICES LIMITED
    S
    Registered number 04236775
    Lambert 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
  • Lambert House, 7 Driberg Way, Braintree, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,366 GBP2024-06-30
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.