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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 6
  • 1
    Martin, Kerryanne
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mrs Kerryanne Martin As Trustee
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Kerryanne Martin
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2025-02-22 ~ 2026-04-03
    PE - Has significant influence or control → CIF 0
  • 2
    Ward, Lynn
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2022-05-10
    OF - Secretary → CIF 0
    Mrs Lynn Ward
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ward, David
    Haulage Contractor born in August 1960
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Ward
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    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
  • 4
    Martin, Richard
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Richard Martin As Trustee
    Born in October 1965
    Individual (32 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Richard Martin
    Born in October 1965
    Individual (32 offsprings)
    Person with significant control
    2024-04-30 ~ 2026-04-03
    PE - Has significant influence or control → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVEITA HOLDINGS LTD

Period: 2024-12-20 ~ now
Company number: 04400045
Registered names
AVEITA HOLDINGS LTD - now
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
64209 - Activities Of Other Holding Companies N.e.c.
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
2,187,356 GBP2025-03-31
1,366,853 GBP2024-03-31
Fixed Assets - Investments
70 GBP2025-03-31
Fixed Assets
2,187,426 GBP2025-03-31
1,366,853 GBP2024-03-31
Total Inventories
5,442 GBP2025-03-31
5,627 GBP2024-03-31
Debtors
272,464 GBP2025-03-31
343,121 GBP2024-03-31
Cash at bank and in hand
903 GBP2024-03-31
Current Assets
277,906 GBP2025-03-31
349,651 GBP2024-03-31
Creditors
Current
1,521,862 GBP2025-03-31
410,299 GBP2024-03-31
Net Current Assets/Liabilities
-1,243,956 GBP2025-03-31
-60,648 GBP2024-03-31
Total Assets Less Current Liabilities
943,470 GBP2025-03-31
1,306,205 GBP2024-03-31
Net Assets/Liabilities
50,361 GBP2025-03-31
480,041 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
50,261 GBP2025-03-31
Equity
50,361 GBP2025-03-31
480,041 GBP2024-03-31
479,941 GBP2023-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,202,184 GBP2025-03-31
1,202,184 GBP2024-03-31
Plant and equipment
1,974,175 GBP2025-03-31
994,642 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,176,359 GBP2025-03-31
2,196,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,263 GBP2025-03-31
9,322 GBP2024-03-31
Plant and equipment
978,740 GBP2025-03-31
820,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
989,003 GBP2025-03-31
829,973 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
941 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
158,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,191,921 GBP2025-03-31
1,192,862 GBP2024-03-31
Plant and equipment
995,435 GBP2025-03-31
173,991 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
70 GBP2025-03-31
Cost valuation
70 GBP2025-03-31
Investments in Group Undertakings
70 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,563 GBP2025-03-31
Amounts falling due within one year, Current
210,349 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
104,148 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
96,753 GBP2025-03-31
Amounts falling due within one year, Current
132,772 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
272,464 GBP2025-03-31
Amounts falling due within one year, Current
343,121 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
353,435 GBP2025-03-31
165,910 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,625 GBP2025-03-31
5,691 GBP2024-03-31
Trade Creditors/Trade Payables
Current
214,628 GBP2025-03-31
148,083 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,763 GBP2024-03-31
Other Creditors
Current
948,174 GBP2025-03-31
30,852 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
701,609 GBP2025-03-31
774,462 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,646 GBP2025-03-31
8,205 GBP2024-03-31
Bank Borrowings
Secured
1,055,044 GBP2025-03-31
940,372 GBP2024-03-31
Total Borrowings
Secured
1,063,315 GBP2025-03-31
954,268 GBP2024-03-31
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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 1
  • 1
    AVEITA LTD
    - now 15112588 15469774
    WELLSKYE LTD
    - 2025-01-03 15112588 15469774... (more)
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.