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 4
  • 1
    Morton, Sam Nigel Ian
    Company Director born in November 1976
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    MÖller, Mirco Michael
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Strange, Robert
    Manager born in March 1961
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    106,433 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Holt, Stephen
    Staff Sergeant born in January 1971
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2022-05-24
    OF - Director → CIF 0
    Holt, Stephen
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 2
    Holt, Karen
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 3
    Mr Robert Strange
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-12-23 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lawrence House, James Nicolson Link, Clifton Moor, York
    Corporate
    Officer
    2004-12-23 ~ 2004-12-23
    PE - Director → CIF 0
    2004-12-23 ~ 2004-12-23
    PE - Secretary → CIF 0
  • 5
    Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    106,433 GBP2017-12-31
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    1, 1 Else-kroner-strasse, Bad Homburg V.d.h 61352, Germany
    Corporate (5 offsprings)
    Person with significant control
    2018-06-06 ~ 2018-06-06
    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
parent relation
Company in focus

AVENSYS UK LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,083,567 GBP2017-12-31
811,156 GBP2016-12-31
Fixed Assets - Investments
6,294 GBP2017-12-31
6,294 GBP2016-12-31
Fixed Assets
1,089,861 GBP2017-12-31
817,450 GBP2016-12-31
Total Inventories
128,487 GBP2017-12-31
121,653 GBP2016-12-31
Debtors
1,173,275 GBP2017-12-31
1,495,960 GBP2016-12-31
Cash at bank and in hand
814,292 GBP2017-12-31
679,925 GBP2016-12-31
Current Assets
2,116,054 GBP2017-12-31
2,297,538 GBP2016-12-31
Creditors
Current
1,397,889 GBP2017-12-31
1,438,179 GBP2016-12-31
Net Current Assets/Liabilities
718,165 GBP2017-12-31
859,359 GBP2016-12-31
Total Assets Less Current Liabilities
1,808,026 GBP2017-12-31
1,676,809 GBP2016-12-31
Net Assets/Liabilities
1,566,575 GBP2017-12-31
1,404,744 GBP2016-12-31
Equity
Called up share capital
300 GBP2017-12-31
300 GBP2016-12-31
Retained earnings (accumulated losses)
1,566,275 GBP2017-12-31
1,404,444 GBP2016-12-31
Equity
1,566,575 GBP2017-12-31
1,404,744 GBP2016-12-31
Average Number of Employees
882017-01-01 ~ 2017-12-31
632016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
314,288 GBP2017-12-31
298,516 GBP2016-12-31
Plant and equipment
1,481,268 GBP2017-12-31
1,047,896 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,795,556 GBP2017-12-31
1,346,412 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,898 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-29,898 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
711,989 GBP2017-12-31
535,256 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,989 GBP2017-12-31
535,256 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
193,965 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,965 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,232 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,232 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
314,288 GBP2017-12-31
298,516 GBP2016-12-31
Plant and equipment
769,279 GBP2017-12-31
512,640 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
6,294 GBP2016-12-31
Investments in Group Undertakings
6,294 GBP2017-12-31
6,294 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
713,793 GBP2017-12-31
1,058,186 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
459,482 GBP2017-12-31
437,774 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
1,173,275 GBP2017-12-31
1,495,960 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
7,775 GBP2017-12-31
7,775 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
32,270 GBP2017-12-31
32,270 GBP2016-12-31
Trade Creditors/Trade Payables
Current
397,757 GBP2017-12-31
248,406 GBP2016-12-31
Other Taxation & Social Security Payable
Current
305,317 GBP2017-12-31
486,185 GBP2016-12-31
Other Creditors
Current
654,770 GBP2017-12-31
663,543 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
129,894 GBP2017-12-31
138,061 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,914 GBP2017-12-31
41,515 GBP2016-12-31
Bank Borrowings
Secured
137,669 GBP2017-12-31
145,836 GBP2016-12-31
  • AVENSYS UK LTD
    Info
    Registered number 05320267
    Hunt House Farm Frith Common, Eardiston, Tenbury Wells WR15 8JY
    Private Limited Company incorporated on 2004-12-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.