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
    Mrs Sarah Elizabeth Pickering
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mrs Clare Rachel Lago
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Nudd, Sarah Elizabeth
    Property Consultants born in March 1962
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Ms Sarah Elizabeth Nudd
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pickering, Cavan
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 2
    Nudd, Mareea Anna
    Individual
    Officer
    2005-09-27 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-08 ~ 2005-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-08 ~ 2005-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVENUEPOINT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
18,449 GBP2024-02-29
24,428 GBP2023-02-28
Investment Property
9,342,674 GBP2024-02-29
9,342,674 GBP2023-02-28
Fixed Assets
9,361,123 GBP2024-02-29
9,367,102 GBP2023-02-28
Debtors
650 GBP2024-02-29
880 GBP2023-02-28
Cash at bank and in hand
178,279 GBP2024-02-29
56,499 GBP2023-02-28
Current Assets
178,929 GBP2024-02-29
57,379 GBP2023-02-28
Creditors
Current
1,483,117 GBP2024-02-29
1,415,223 GBP2023-02-28
Net Current Assets/Liabilities
-1,304,188 GBP2024-02-29
-1,357,844 GBP2023-02-28
Total Assets Less Current Liabilities
8,056,935 GBP2024-02-29
8,009,258 GBP2023-02-28
Creditors
Non-current
6,419,882 GBP2024-02-29
6,400,000 GBP2023-02-28
Net Assets/Liabilities
1,637,053 GBP2024-02-29
1,609,258 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2023-02-28
Retained earnings (accumulated losses)
1,637,049 GBP2024-02-29
1,609,254 GBP2023-02-28
Equity
1,637,053 GBP2024-02-29
1,609,258 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,731 GBP2024-02-29
33,731 GBP2023-02-28
Computers
5,281 GBP2024-02-29
5,039 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
39,012 GBP2024-02-29
38,770 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,655 GBP2024-02-29
9,630 GBP2023-02-28
Computers
4,908 GBP2024-02-29
4,712 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,563 GBP2024-02-29
14,342 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,025 GBP2023-03-01 ~ 2024-02-29
Computers
196 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,221 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
18,076 GBP2024-02-29
24,101 GBP2023-02-28
Computers
373 GBP2024-02-29
327 GBP2023-02-28
Investment Property - Fair Value Model
9,342,674 GBP2023-02-28
Prepayments/Accrued Income
Current
650 GBP2024-02-29
880 GBP2023-02-28
Trade Creditors/Trade Payables
Current
15,027 GBP2024-02-29
37,336 GBP2023-02-28
Other Taxation & Social Security Payable
Current
8,567 GBP2024-02-29
23,684 GBP2023-02-28
Other Creditors
Current
1,459,523 GBP2024-02-29
1,354,203 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,200,000 GBP2023-02-28
Other Creditors
Non-current
6,419,882 GBP2024-02-29
5,200,000 GBP2023-02-28
Bank Borrowings
Secured
1,200,000 GBP2023-02-28
Total Borrowings
Secured
4,919,882 GBP2024-02-29
4,900,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
Class 3 ordinary share
3 shares2024-02-29

  • AVENUEPOINT LIMITED
    Info
    Registered number 05557901
    3 - 5 College Street, Nottingham NG1 5AQ
    Private Limited Company incorporated on 2005-09-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.