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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 7
  • 1
    Southgate, Donna Jean
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 2
    Moore, Antony John
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Antony John Moore
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Moore, Doreen
    Born in August 1948
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mrs Doreen Moore
    Born in August 1948
    Individual (1 offspring)
    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
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 6
    SOUTHAMPTON TAX SHOPS LIMITED
    03114688
    43 Eastbourne Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 7
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2004-04-05 ~ 2005-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AVILEC LIMITED

Period: 2002-02-14 ~ now
Company number: 04373853
Registered name
AVILEC LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
279 GBP2025-05-31
372 GBP2024-05-31
Debtors
14,475 GBP2025-05-31
12,454 GBP2024-05-31
Cash at bank and in hand
27,552 GBP2025-05-31
24,219 GBP2024-05-31
Current Assets
42,027 GBP2025-05-31
36,673 GBP2024-05-31
Net Current Assets/Liabilities
-154 GBP2025-05-31
-237 GBP2024-05-31
Total Assets Less Current Liabilities
125 GBP2025-05-31
135 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
122 GBP2025-05-31
132 GBP2024-05-31
Equity
125 GBP2025-05-31
135 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
29,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,000 GBP2024-05-31
Intangible Assets
Net goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
38,785 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,506 GBP2025-05-31
38,413 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
93 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
279 GBP2025-05-31
372 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2025-05-31
2,239 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
12,075 GBP2025-05-31
Amounts falling due within one year, Current
10,215 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
14,475 GBP2025-05-31
Amounts falling due within one year, Current
12,454 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,640 GBP2025-05-31
6,329 GBP2024-05-31
Other Taxation & Social Security Payable
Current
23,234 GBP2025-05-31
26,012 GBP2024-05-31
Other Creditors
Current
7,307 GBP2025-05-31
4,569 GBP2024-05-31

  • AVILEC LIMITED
    Info
    Registered number 04373853
    Whitegates Building Medina Yard, Arctic Road, Cowes, Isle Of Wight PO31 7PG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 April 2026 and licensed under the Open Government Licence v3.0.