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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.

Parent entities and officers
Active 2
  • 1
    Bulstrode, Lynne Paula
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Timothy James
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Director → CIF 0
    Hilton, Timothy James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ now
    OF - Secretary → CIF 0
    Mr Timothy James Hilton
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Harris, William Stuart
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2023-11-04
    OF - Director → CIF 0
    Mr William Stuart Harris
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dingley, Peter Charles
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    White, Benjamin
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Benjamin White
    Born in September 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Dingley, Jane Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVONGLEN LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
10,440 GBP2024-09-30
17,855 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
10,441 GBP2024-09-30
17,856 GBP2023-09-30
Debtors
298,578 GBP2024-09-30
294,162 GBP2023-09-30
Cash at bank and in hand
327,734 GBP2024-09-30
423,577 GBP2023-09-30
Current Assets
626,312 GBP2024-09-30
717,739 GBP2023-09-30
Net Current Assets/Liabilities
492,378 GBP2024-09-30
518,975 GBP2023-09-30
Total Assets Less Current Liabilities
502,819 GBP2024-09-30
536,831 GBP2023-09-30
Creditors
Amounts falling due after one year
-7,549 GBP2024-09-30
-18,351 GBP2023-09-30
Net Assets/Liabilities
494,046 GBP2024-09-30
514,016 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
Share premium
90 GBP2024-09-30
90 GBP2023-09-30
Retained earnings (accumulated losses)
493,896 GBP2024-09-30
513,866 GBP2023-09-30
Equity
494,046 GBP2024-09-30
514,016 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,570 GBP2024-09-30
82,447 GBP2023-09-30
Vehicles
16,679 GBP2024-09-30
16,679 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
63,249 GBP2024-09-30
99,126 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,972 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-38,972 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,817 GBP2024-09-30
70,738 GBP2023-09-30
Vehicles
12,992 GBP2024-09-30
10,533 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,809 GBP2024-09-30
81,271 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,051 GBP2023-10-01 ~ 2024-09-30
Vehicles
2,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,510 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,972 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,972 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,753 GBP2024-09-30
11,709 GBP2023-09-30
Vehicles
3,687 GBP2024-09-30
6,146 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
250,116 GBP2024-09-30
275,704 GBP2023-09-30
Other Debtors
48,462 GBP2024-09-30
18,458 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,020 GBP2024-09-30
9,278 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
59,749 GBP2024-09-30
114,163 GBP2023-09-30
Other Creditors
Amounts falling due within one year
34,516 GBP2024-09-30
65,322 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
7,549 GBP2024-09-30
18,351 GBP2023-09-30
Related profiles found in government register
  • AVONGLEN LIMITED
    Info
    Registered number 04858642
    icon of addressEpsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire SO16 7NS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • AVONGLEN LIMITED
    S
    Registered number 04858642
    icon of address2, Venture Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NP
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEpsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.