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 2
  • 1
    Martin, Kerryanne
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Richard Martin
    Born in October 1965
    Individual (14 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Ward, Lynn
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2022-05-10
    OF - Secretary → CIF 0
    Mrs Lynn Ward
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ward, David
    Haulage Contractor born in August 1960
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Ward
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    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
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVEITA HOLDINGS LTD

Previous name
FENWICK HAULAGE LIMITED - 2024-12-20
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
46770 - Wholesale Of Waste And Scrap
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,366,853 GBP2024-03-31
1,483,463 GBP2023-03-31
Fixed Assets
1,366,853 GBP2024-03-31
1,483,463 GBP2023-03-31
Total Inventories
5,627 GBP2024-03-31
10,506 GBP2023-03-31
Debtors
343,121 GBP2024-03-31
314,415 GBP2023-03-31
Cash at bank and in hand
903 GBP2024-03-31
182,720 GBP2023-03-31
Current Assets
349,651 GBP2024-03-31
507,641 GBP2023-03-31
Creditors
Current
410,299 GBP2024-03-31
405,720 GBP2023-03-31
Net Current Assets/Liabilities
-60,648 GBP2024-03-31
101,921 GBP2023-03-31
Total Assets Less Current Liabilities
1,306,205 GBP2024-03-31
1,585,384 GBP2023-03-31
Creditors
Non-current
-782,667 GBP2024-03-31
-844,319 GBP2023-03-31
Net Assets/Liabilities
523,538 GBP2024-03-31
686,149 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
523,438 GBP2024-03-31
686,049 GBP2023-03-31
Equity
523,538 GBP2024-03-31
686,149 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
7,700 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,196,826 GBP2024-03-31
2,258,585 GBP2023-03-31
Property, Plant & Equipment - Disposals
-64,759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,973 GBP2024-03-31
775,122 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,980 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
Secured
89,650 GBP2024-03-31
Bank Borrowings
Secured
850,721 GBP2024-03-31
905,826 GBP2023-03-31
Total Borrowings
Secured
954,267 GBP2024-03-31
942,111 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • AVEITA HOLDINGS LTD
    Info
    FENWICK HAULAGE LIMITED - 2024-12-20
    Registered number 04400045
    Bentley Moor Lane, Adwick-le-street, Doncaster DN6 7BD
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • AVEITA HOLDINGS LIMITED
    S
    Registered number 04400045
    Bentley Moor Lane, Adwick-le-street, Doncaster, England, DN6 7BD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELLSKYE LTD - 2025-01-03
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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