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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 3
  • 1
    Haslett, Angus Henry Langstaff
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Verheijden, Egon
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Wassenaarweg, Arnham, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Matthews, David Albert John
    Salesman born in June 1954
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Luscombe, Robert John
    Salesman born in October 1947
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 3
    Van Noort, Roald Max Antoine
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Lok, Jannes Martin
    Born in October 1964
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Bosley, Richard Sidney Robert
    Salesman born in April 1946
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 6
    Williams, Richard Laurence
    Salesman born in March 1967
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 7
    Vriesekoop, Paulus Wijnand Jacobus
    Manager International Business Development born in December 1957
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Matthews, Barbara Mary
    Office Manager born in September 1952
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2014-02-05
    OF - Director → CIF 0
    Matthews, Barbara Mary
    Office Manager
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 9
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-05-07 ~ 2004-05-14
    PE - Director → CIF 0
  • 10
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-16 ~ 2004-05-07
    PE - Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-16 ~ 2004-05-07
    PE - Secretary → CIF 0
  • 12
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-05-07 ~ 2004-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CRV AVONCROFT LIMITED

Previous names
AVONCROFT GENETICS LIMITED - 2014-02-28
RAZZLE DAZZLE PROJECTS LIMITED - 2004-05-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
205 GBP2024-08-31
300 GBP2023-08-31
Debtors
187,948 GBP2024-08-31
300,033 GBP2023-08-31
Cash at bank and in hand
295,047 GBP2024-08-31
376,915 GBP2023-08-31
Current Assets
761,724 GBP2024-08-31
1,052,449 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,957,211 GBP2024-08-31
-2,177,825 GBP2023-08-31
Net Current Assets/Liabilities
-1,195,487 GBP2024-08-31
-1,125,376 GBP2023-08-31
Total Assets Less Current Liabilities
-1,195,282 GBP2024-08-31
-1,125,076 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Retained earnings (accumulated losses)
-1,215,282 GBP2024-08-31
-1,145,076 GBP2023-08-31
Equity
-1,195,282 GBP2024-08-31
-1,125,076 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
11,887 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,682 GBP2024-08-31
11,587 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
95 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
205 GBP2024-08-31
300 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
187,148 GBP2024-08-31
300,033 GBP2023-08-31
Other Debtors
Current
800 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
187,948 GBP2024-08-31
300,033 GBP2023-08-31
Trade Creditors/Trade Payables
Current
16,637 GBP2024-08-31
30,518 GBP2023-08-31
Amounts owed to group undertakings
Current
1,889,850 GBP2024-08-31
2,068,589 GBP2023-08-31
Other Taxation & Social Security Payable
Current
26,442 GBP2024-08-31
52,219 GBP2023-08-31
Other Creditors
Current
1,565 GBP2024-08-31
8,189 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
22,717 GBP2024-08-31
18,310 GBP2023-08-31
Creditors
Current
1,957,211 GBP2024-08-31
2,177,825 GBP2023-08-31

  • CRV AVONCROFT LIMITED
    Info
    AVONCROFT GENETICS LIMITED - 2014-02-28
    RAZZLE DAZZLE PROJECTS LIMITED - 2014-02-28
    Registered number 05044509
    icon of addressOffice 15 Davies House Business Centre, 4 Lowndes Road, Stourbridge DY8 3SS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.