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
    Boyden, Miles David
    Medical Practitioner born in October 1976
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Dr Miles David Boyden
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Boyden, Valerie Bena
    Company Director
    Individual (3 offsprings)
    Officer
    2002-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyden, Alfred John
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    2002-07-14 ~ now
    OF - Director → CIF 0
    Mr Alfred John Boyden
    Born in April 1944
    Individual (4 offsprings)
    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
Ceased 2
  • 1
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2002-03-07 ~ 2002-07-14
    PE - Director → CIF 0
  • 2
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2002-03-07 ~ 2002-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AV + MH PROPERTIES LIMITED

Previous name
GARDEN WATERING SYSTEMS LIMITED - 2002-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,637 GBP2024-03-31
15,709 GBP2023-03-31
Investment Property
830,000 GBP2024-03-31
830,000 GBP2023-03-31
Fixed Assets
841,637 GBP2024-03-31
845,709 GBP2023-03-31
Debtors
338 GBP2024-03-31
Cash at bank and in hand
3,681 GBP2024-03-31
8,062 GBP2023-03-31
Current Assets
4,019 GBP2024-03-31
8,062 GBP2023-03-31
Net Current Assets/Liabilities
-3,176 GBP2024-03-31
-1,681 GBP2023-03-31
Total Assets Less Current Liabilities
838,461 GBP2024-03-31
844,028 GBP2023-03-31
Net Assets/Liabilities
450,181 GBP2024-03-31
491,304 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
-9,778 GBP2024-03-31
-5,442 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,110 GBP2024-03-31
42,110 GBP2023-03-31
Computers
579 GBP2024-03-31
579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,689 GBP2024-03-31
42,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,473 GBP2024-03-31
26,594 GBP2023-03-31
Computers
579 GBP2024-03-31
386 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,052 GBP2024-03-31
26,980 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,879 GBP2023-04-01 ~ 2024-03-31
Computers
193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
11,637 GBP2024-03-31
15,516 GBP2023-03-31
Computers
193 GBP2023-03-31
Investment Property - Fair Value Model
830,000 GBP2023-03-31
Other Debtors
Current
338 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,511 GBP2024-03-31
3,627 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,234 GBP2024-03-31
900 GBP2023-03-31
Amounts owed to directors
Current
2,449 GBP2024-03-31
5,215 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,231 GBP2023-03-31
Amounts owed to directors
Non-current
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,511 GBP2024-03-31
3,627 GBP2023-03-31
Between one and five year
1,231 GBP2023-03-31
Minimum gross finance lease payments owing
1,511 GBP2024-03-31
4,858 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
1,511 GBP2024-03-31
4,858 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
  • AV + MH PROPERTIES LIMITED
    Info
    GARDEN WATERING SYSTEMS LIMITED - 2002-07-14
    Registered number 04389403
    Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP
    Private Limited Company incorporated on 2002-03-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.