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
    Appleyard, Graham
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 2
    GRASP LIMITED - 2020-09-16
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,103,678 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hammond, Richard
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2006-10-19 ~ 2007-04-23
    OF - director → CIF 0
    Hammond, Richard
    Individual (6 offsprings)
    Officer
    2005-11-16 ~ 2007-04-23
    OF - secretary → CIF 0
  • 2
    Griffiths, Geoffrey James
    Company Director born in July 1943
    Individual
    Officer
    2002-09-26 ~ 2006-10-01
    OF - director → CIF 0
  • 3
    Stebbings, Peter Graham
    Company Director born in April 1949
    Individual
    Officer
    2002-09-26 ~ 2005-03-31
    OF - director → CIF 0
    Stebbings, Peter Graham
    Individual
    Officer
    2003-10-01 ~ 2005-06-30
    OF - secretary → CIF 0
  • 4
    Price, Graham John
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2024-03-27
    OF - director → CIF 0
    Price, Graham John
    Director
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2003-10-01
    OF - secretary → CIF 0
  • 5
    Orchard, Ben
    Individual
    Officer
    2010-04-29 ~ 2024-03-27
    OF - secretary → CIF 0
  • 6
    Winch, Mark
    Engineering Director born in June 1974
    Individual
    Officer
    2016-12-09 ~ 2024-03-27
    OF - director → CIF 0
  • 7
    Medlow, Gary
    Manager born in January 1961
    Individual
    Officer
    2005-03-31 ~ 2005-11-16
    OF - director → CIF 0
  • 8
    Terrazas, Waldo Alberto
    Accountant
    Individual
    Officer
    2007-04-23 ~ 2010-04-29
    OF - secretary → CIF 0
  • 9
    Anders, Peter
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2007-04-23
    OF - director → CIF 0
  • 10
    Smith, Samantha
    Finance And Operations Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2024-03-27
    OF - director → CIF 0
  • 11
    O'donnell, Michael Robert Gerard
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2005-11-16
    OF - secretary → CIF 0
  • 12
    Price, Simon James
    Sales Director born in July 1963
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2005-11-16
    OF - director → CIF 0
    2008-11-10 ~ 2022-07-28
    OF - director → CIF 0
  • 13
    Price, Andrew Donald
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2019-01-24
    OF - director → CIF 0
  • 14
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-11 ~ 2002-09-26
    PE - secretary → CIF 0
  • 15
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabner Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-04-11 ~ 2002-09-26
    PE - director → CIF 0
parent relation
Company in focus

AVIAN MOBILE LIMITED

Previous names
A NOVO MOBILE SERVICES LIMITED - 2007-08-02
BRABCO NO: 112 (2002) LIMITED - 2002-09-04
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
39,175 GBP2023-09-30
51,687 GBP2022-09-30
Total Inventories
9,235 GBP2023-09-30
3,226 GBP2022-09-30
Debtors
792,846 GBP2023-09-30
1,403,417 GBP2022-09-30
Cash at bank and in hand
64,430 GBP2023-09-30
155,423 GBP2022-09-30
Current Assets
866,511 GBP2023-09-30
1,562,066 GBP2022-09-30
Creditors
Current
370,448 GBP2023-09-30
656,427 GBP2022-09-30
Net Current Assets/Liabilities
496,063 GBP2023-09-30
905,639 GBP2022-09-30
Total Assets Less Current Liabilities
535,238 GBP2023-09-30
957,326 GBP2022-09-30
Creditors
Non-current
25,000 GBP2023-09-30
35,417 GBP2022-09-30
Net Assets/Liabilities
510,238 GBP2023-09-30
921,909 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
500,238 GBP2023-09-30
911,909 GBP2022-09-30
Equity
510,238 GBP2023-09-30
921,909 GBP2022-09-30
Average Number of Employees
392022-10-01 ~ 2023-09-30
402021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,522 GBP2023-09-30
102,048 GBP2022-09-30
Motor vehicles
78,257 GBP2023-09-30
78,257 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
175,779 GBP2023-09-30
180,305 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-7,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,045 GBP2023-09-30
95,292 GBP2022-09-30
Motor vehicles
44,559 GBP2023-09-30
33,326 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,604 GBP2023-09-30
128,618 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,302 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
11,233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,535 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,477 GBP2023-09-30
6,756 GBP2022-09-30
Motor vehicles
33,698 GBP2023-09-30
44,931 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
754,253 GBP2023-09-30
993,969 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
357,009 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
38,593 GBP2023-09-30
52,439 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
792,846 GBP2023-09-30
1,403,417 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
417 GBP2023-09-30
1,666 GBP2022-09-30
Trade Creditors/Trade Payables
Current
49,509 GBP2023-09-30
139,552 GBP2022-09-30
Other Taxation & Social Security Payable
Current
153,727 GBP2023-09-30
184,396 GBP2022-09-30
Other Creditors
Current
156,795 GBP2023-09-30
320,813 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-09-30
35,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
417 GBP2022-09-30
Between one and five year, hire purchase agreements
417 GBP2022-09-30
hire purchase agreements
417 GBP2023-09-30
2,083 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2023-09-30
Class 3 ordinary share
2,500 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-39,662 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-372,009 GBP2022-10-01 ~ 2023-09-30
  • AVIAN MOBILE LIMITED
    Info
    A NOVO MOBILE SERVICES LIMITED - 2007-08-02
    BRABCO NO: 112 (2002) LIMITED - 2002-09-04
    Registered number 04414310
    Sbc House Sutton Business Park, Restmor Way, Wallington, Surrey SM6 7AH
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.