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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
    Harvey, John Robert George
    I T Engineer born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    OF - Director → CIF 0
    Mr John Robert George Harvey
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Harvey, Laura
    Administrator born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    OF - Director → CIF 0
    Harvey, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harvey, Karen
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVRO SYSTEMS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
17,500 GBP2018-12-31
20,000 GBP2017-12-31
Property, Plant & Equipment
23,124 GBP2018-12-31
33,370 GBP2017-12-31
Fixed Assets
40,624 GBP2018-12-31
53,370 GBP2017-12-31
Total Inventories
4,563 GBP2018-12-31
3,845 GBP2017-12-31
Debtors
68,733 GBP2018-12-31
64,541 GBP2017-12-31
Cash at bank and in hand
7,317 GBP2018-12-31
3,097 GBP2017-12-31
Current Assets
80,613 GBP2018-12-31
71,483 GBP2017-12-31
Net Current Assets/Liabilities
-1,996 GBP2018-12-31
-158 GBP2017-12-31
Total Assets Less Current Liabilities
38,628 GBP2018-12-31
53,212 GBP2017-12-31
Net Assets/Liabilities
27,238 GBP2018-12-31
27,174 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
27,138 GBP2018-12-31
27,074 GBP2017-12-31
Average number of employees in administration and support functions
32018-01-01 ~ 2018-12-31
72017-01-01 ~ 2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
72017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2018-12-31
25,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2018-12-31
5,000 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
17,500 GBP2018-12-31
20,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,255 GBP2018-12-31
70,755 GBP2017-12-31
Computers
34,668 GBP2018-12-31
33,812 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
103,923 GBP2018-12-31
104,567 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,500 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-1,500 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,088 GBP2018-12-31
45,803 GBP2017-12-31
Computers
27,711 GBP2018-12-31
25,394 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,799 GBP2018-12-31
71,197 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,285 GBP2018-01-01 ~ 2018-12-31
Computers
2,317 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,602 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Motor vehicles
16,167 GBP2018-12-31
24,952 GBP2017-12-31
Computers
6,957 GBP2018-12-31
8,418 GBP2017-12-31
Raw Materials
4,563 GBP2018-12-31
3,845 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
346 GBP2018-12-31
391 GBP2017-12-31
Prepayments/Accrued Income
Current
433 GBP2018-12-31
455 GBP2017-12-31
Debtors
Current
779 GBP2018-12-31
846 GBP2017-12-31
Other Debtors
Non-current
8 GBP2018-12-31
8 GBP2017-12-31
Amounts owed to directors
Non-current
67,946 GBP2018-12-31
63,687 GBP2017-12-31
Debtors
Non-current
67,954 GBP2018-12-31
63,695 GBP2017-12-31
Trade Creditors/Trade Payables
Current
10,856 GBP2018-12-31
6,397 GBP2017-12-31
Corporation Tax Payable
Current
17,956 GBP2018-12-31
15,104 GBP2017-12-31
Amount of value-added tax that is payable
Current
29,067 GBP2018-12-31
26,948 GBP2017-12-31
Other Creditors
Current
13,373 GBP2018-12-31
12,099 GBP2017-12-31
Non-current
11,390 GBP2018-12-31
26,038 GBP2017-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Dividends paid as a final distribution
63,688 GBP2018-01-01 ~ 2018-12-31
66,000 GBP2017-01-01 ~ 2017-12-31
  • AVRO SYSTEMS LIMITED
    Info
    Registered number 04935913
    icon of addressC/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 and dissolved on 2022-09-16 (18 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.