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 4
  • 1
    Ghazal, Emma
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    Dalah, Chen
    Classical Singer born in July 1977
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 3
    Dalah, Charles
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2001-07-31 ~ now
    OF - director → CIF 0
    Mr Charles Dalah
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ghazal, Said Joseph
    Retailer born in September 1948
    Individual (13 offsprings)
    Officer
    2001-07-31 ~ now
    OF - director → CIF 0
    Ghazal, Said Joseph
    Individual (13 offsprings)
    Officer
    2022-01-13 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Ghazal, Samir
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ 2022-01-21
    OF - director → CIF 0
    Ghazal, Samir
    Shop Manager
    Individual (9 offsprings)
    Officer
    2001-07-31 ~ 2002-09-24
    OF - secretary → CIF 0
  • 2
    Dalah, Hilda
    Manager born in September 1939
    Individual (4 offsprings)
    Officer
    2002-03-10 ~ 2022-01-13
    OF - director → CIF 0
    Dalah, Hilda
    Housewife
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2022-01-13
    OF - secretary → CIF 0
  • 3
    ALTCOM 289 LIMITED - 2001-05-30
    2, Heap Bridge, Bury, Lancashire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,045,547 GBP2024-07-31
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-19 ~ 2001-07-31
    PE - nominee-secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-19 ~ 2001-07-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

AVONSTONE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,450,000 GBP2023-07-31
5,450,000 GBP2022-07-31
Debtors
84,338 GBP2023-07-31
73,325 GBP2022-07-31
Cash at bank and in hand
208,761 GBP2023-07-31
261,875 GBP2022-07-31
Current Assets
293,099 GBP2023-07-31
335,200 GBP2022-07-31
Net Current Assets/Liabilities
29,681 GBP2023-07-31
84,394 GBP2022-07-31
Total Assets Less Current Liabilities
5,479,681 GBP2023-07-31
5,534,394 GBP2022-07-31
Net Assets/Liabilities
4,707,177 GBP2023-07-31
4,605,559 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
2,659,012 GBP2023-07-31
2,659,012 GBP2022-07-31
3,348,968 GBP2021-07-31
Retained earnings (accumulated losses)
2,048,065 GBP2023-07-31
1,946,447 GBP2022-07-31
Equity
4,707,177 GBP2023-07-31
4,605,559 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,251 GBP2022-08-01 ~ 2023-07-31
17,284 GBP2021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
5,450,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
21,585 GBP2023-07-31
8,113 GBP2022-07-31
Other Debtors
Amounts falling due within one year
62,753 GBP2023-07-31
65,212 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
84,338 GBP2023-07-31
73,325 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
54,000 GBP2023-07-31
54,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,342 GBP2023-07-31
30,750 GBP2022-07-31
Corporation Tax Payable
Current
28,939 GBP2023-07-31
36,516 GBP2022-07-31
Other Taxation & Social Security Payable
Current
7,872 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
169,265 GBP2023-07-31
129,540 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
47,204 GBP2023-07-31
203,535 GBP2022-07-31
Other Remaining Borrowings
Non-current
128,610 GBP2023-07-31
128,610 GBP2022-07-31
  • AVONSTONE PROPERTIES LIMITED
    Info
    Registered number 04255105
    75 Maygrove Road, West Hampstead, London NW6 2EG
    Private Limited Company incorporated on 2001-07-19 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.