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
Whittle, Adrian Michael
Property Developer born in December 1958Individual (3 offsprings)Officer
2001-12-05 ~ nowOF - Director → CIF 0 - 2
Presswell, Graeme Ian
Chartered Accountant born in July 1952Individual (6 offsprings)Officer 2002-06-09 ~ nowOF - Director → CIF 0 - 3
Benham, Colin George
Computer Consultant born in June 1950Individual (1 offspring)Officer 2002-07-02 ~ nowOF - Director → CIF 0 - 4
Mrs Rebecca Phillips-long
Born in January 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Whittle, Patricia Jean
Property Developer born in November 1955Individual (1 offspring)Officer 2002-06-09 ~ 2019-03-01OF - Director → CIF 0Whittle, Patricia Jean
Individual (1 offspring)Officer 2001-12-05 ~ 2019-03-01OF - Secretary → CIF 0 - 2
151c Mitcham Lane, LondonCorporateOfficer2001-12-05 ~ 2001-12-05PE - Nominee Director → CIF 0 - 3151c Mitcham Lane, LondonCorporate (1 offspring)Officer2001-12-05 ~ 2001-12-05PE - Nominee Secretary → CIF 0
Company in focus
AWA DEVELOPMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
110,000 GBP2023-09-30
110,000 GBP2022-09-30
Debtors
21,659 GBP2023-09-30
26,995 GBP2022-09-30
Cash at bank and in hand
837 GBP2023-09-30
2,316 GBP2022-09-30
Current Assets
22,496 GBP2023-09-30
29,311 GBP2022-09-30
Net Current Assets/Liabilities
-140,629 GBP2023-09-30
-137,936 GBP2022-09-30
Net Assets/Liabilities
-30,629 GBP2023-09-30
-27,936 GBP2022-09-30
Equity
Called up share capital
1,420,916 GBP2023-09-30
1,420,916 GBP2022-09-30
Share premium
46,201 GBP2023-09-30
46,201 GBP2022-09-30
Revaluation reserve
63,980 GBP2023-09-30
63,980 GBP2022-09-30
Retained earnings (accumulated losses)
-1,561,726 GBP2023-09-30
-1,559,033 GBP2022-09-30
Equity
-30,629 GBP2023-09-30
-27,936 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
110,000 GBP2023-09-30
110,000 GBP2022-09-30
Tools/Equipment for furniture and fittings
65,182 GBP2023-09-30
65,182 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
175,182 GBP2023-09-30
175,182 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,182 GBP2023-09-30
65,182 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,182 GBP2023-09-30
65,182 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
110,000 GBP2023-09-30
110,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
21,659 GBP2023-09-30
26,995 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
55,259 GBP2023-09-30
57,759 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,381,434 shares2023-09-30
1,381,434 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,140 shares2023-09-30
3,140 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
36,342 shares2023-09-30
36,342 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,420,916 shares2023-09-30
1,420,916 shares2022-09-30
Nominal value of allotted share capital
1,420,916 GBP2022-10-01 ~ 2023-09-30
1,420,916 GBP2021-10-01 ~ 2022-09-30
Other Remaining Borrowings
Current
23,705 GBP2023-09-30
26,205 GBP2022-09-30
Total Borrowings
Current
55,259 GBP2023-09-30
57,759 GBP2022-09-30
Related profiles found in government register
- Registered number 04334491
AWA DEVELOPMENTS LIMITED
Info14 Wansbeck Road, Leasingham, Sleaford NG34 8LPPrivate Limited Company incorporated on 2001-12-05 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 AWA DEVELOPMENTS LIMITED
SRegistered number 0433449127, Redwood Glade, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JTENGLAND AND WALESCIF 1AWA DEVELOPMENTS LIMITED
SRegistered number 0433449127, Redwood Glade, Leighton Buzzard, England, LU7 3JTLimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
1
AWA HOMES LTD
- nowLOVELL CONSTRUCTION LIMITED - 2007-07-182 Larch Close, Ruskington, Sleaford, EnglandDissolved Corporate (2 parents)Current Assets (Company account)22,002 GBP2016-03-31Officer 2012-04-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.