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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Boyden, Miles David
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Dr Miles David Boyden
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Boyden, Alfred John
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2002-07-14 ~ now
    OF - Director → CIF 0
    Mr Alfred John Boyden
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Boyden, Valerie Bena
    Company Director
    Individual (3 offsprings)
    Officer
    2002-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2002-03-07 ~ 2002-07-14
    OF - Secretary → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2002-03-07 ~ 2002-07-14
    OF - Director → CIF 0
parent relation
Company in focus

AV + MH PROPERTIES LIMITED

Period: 2002-07-14 ~ now
Company number: 04389403
Registered names
AV + MH PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,728 GBP2025-03-31
11,637 GBP2024-03-31
Investment Property
830,000 GBP2025-03-31
830,000 GBP2024-03-31
Fixed Assets
838,728 GBP2025-03-31
841,637 GBP2024-03-31
Debtors
365 GBP2025-03-31
338 GBP2024-03-31
Cash at bank and in hand
8,413 GBP2025-03-31
3,681 GBP2024-03-31
Current Assets
8,778 GBP2025-03-31
4,019 GBP2024-03-31
Net Current Assets/Liabilities
-3,015 GBP2025-03-31
-3,176 GBP2024-03-31
Total Assets Less Current Liabilities
835,713 GBP2025-03-31
838,461 GBP2024-03-31
Creditors
Non-current
-220,383 GBP2025-03-31
-235,000 GBP2024-03-31
Net Assets/Liabilities
462,050 GBP2025-03-31
450,181 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
2,091 GBP2025-03-31
-9,778 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,110 GBP2025-03-31
42,110 GBP2024-03-31
Computers
579 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
42,110 GBP2025-03-31
42,689 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,382 GBP2025-03-31
30,473 GBP2024-03-31
Computers
579 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,382 GBP2025-03-31
31,052 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
8,728 GBP2025-03-31
11,637 GBP2024-03-31
Investment Property - Fair Value Model
830,000 GBP2024-03-31
Other Debtors
Current
365 GBP2025-03-31
338 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,511 GBP2024-03-31
Trade Creditors/Trade Payables
Current
306 GBP2025-03-31
1 GBP2024-03-31
Corporation Tax Payable
Current
2,834 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-03-31
3,234 GBP2024-03-31
Amounts owed to directors
Current
7,573 GBP2025-03-31
2,449 GBP2024-03-31
Non-current
220,383 GBP2025-03-31
235,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,511 GBP2024-03-31
Minimum gross finance lease payments owing
1,511 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
1,511 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.