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 3
  • 1
    Hilton, Timothy James
    Chartered Accountant born in October 1964
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Hilton, Timothy James
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
    Mr Timothy James Hilton
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bulstrode, Lynne Paula
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr William Stuart Harris
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Dingley, Peter Charles
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2010-11-09
    OF - Director → CIF 0
  • 3
    Dingley, Jane Mary
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    Harris, William Stuart
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2023-11-04
    OF - Director → CIF 0
  • 5
    White, Benjamin
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2016-01-29 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Benjamin White
    Born in September 1972
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
122019-10-01 ~ 2020-09-30
132018-10-01 ~ 2019-09-30
Other Investments Other Than Loans
Non-current
25,000 GBP2020-09-30
80,598 GBP2019-09-30
Property, Plant & Equipment
6,987 GBP2020-09-30
15,292 GBP2019-09-30
Fixed Assets - Investments
25,000 GBP2020-09-30
80,598 GBP2019-09-30
Fixed Assets
31,987 GBP2020-09-30
95,890 GBP2019-09-30
Debtors
157,420 GBP2020-09-30
255,739 GBP2019-09-30
Cash at bank and in hand
283,480 GBP2020-09-30
161,764 GBP2019-09-30
Current Assets
440,900 GBP2020-09-30
417,503 GBP2019-09-30
Creditors
Amounts falling due within one year
165,865 GBP2020-09-30
154,876 GBP2019-09-30
Net Current Assets/Liabilities
275,035 GBP2020-09-30
262,627 GBP2019-09-30
Total Assets Less Current Liabilities
307,022 GBP2020-09-30
358,517 GBP2019-09-30
Creditors
Amounts falling due after one year
50,000 GBP2020-09-30
Net Assets/Liabilities
255,695 GBP2020-09-30
355,612 GBP2019-09-30
Equity
Called up share capital
90 GBP2020-09-30
90 GBP2019-09-30
Capital redemption reserve
60 GBP2020-09-30
60 GBP2019-09-30
Retained earnings (accumulated losses)
255,545 GBP2020-09-30
355,462 GBP2019-09-30
Equity
255,695 GBP2020-09-30
355,612 GBP2019-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332019-10-01 ~ 2020-09-30
Furniture and fittings
0.252019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,306 GBP2020-09-30
Furniture and fittings
10,358 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
68,664 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,494 GBP2020-09-30
46,826 GBP2019-09-30
Furniture and fittings
8,183 GBP2020-09-30
6,546 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,677 GBP2020-09-30
53,372 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,668 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
1,637 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,305 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
4,812 GBP2020-09-30
11,480 GBP2019-09-30
Furniture and fittings
2,175 GBP2020-09-30
3,812 GBP2019-09-30
Amounts invested in assets
Cost valuation, Non-current
92,997 GBP2020-09-30
113,077 GBP2019-09-30
Non-current
25,000 GBP2020-09-30
80,598 GBP2019-09-30
Trade Debtors/Trade Receivables
133,821 GBP2020-09-30
231,425 GBP2019-09-30
Other Debtors
23,599 GBP2020-09-30
24,314 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,075 GBP2020-09-30
15,656 GBP2019-09-30
Corporation Tax Payable
Amounts falling due within one year
26,889 GBP2020-09-30
72,616 GBP2019-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
95,187 GBP2020-09-30
44,049 GBP2019-09-30
Other Creditors
Amounts falling due within one year
30,714 GBP2020-09-30
22,555 GBP2019-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,600 GBP2020-09-30
Between one and five year
31,800 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,600 GBP2020-09-30
31,800 GBP2019-09-30
Related profiles found in government register
  • AVONGLEN LIMITED
    Info
    Registered number 04858642
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire SO16 7NS
    Private Limited Company incorporated on 2003-08-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • AVONGLEN LIMITED
    S
    Registered number 04858642
    2, 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
  • Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.