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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Woolford, Anthony Frederick
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Fowler, Helen Lorraine
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Jonathan James
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Kondel, Palbinder Singh
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 5
    Meeking, Christopher George
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Meeking, Christopher George
    Director
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Secretary → CIF 0
    Mr Christopher George Meeking
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Martin Andrew Bowles
    Born in March 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Chapman, Richard Marcus
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Smith, Peter Simon
    Retired born in July 1944
    Individual (52 offsprings)
    Officer
    2015-04-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Smith, Kenneth William
    Non-Exec Chairman born in December 1950
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 10
    Bowell, Phillip John
    Non Executive Director born in February 1949
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    PCS (DIRECTORS) LIMITED
    04961669
    1 Dunderdale Street, Longridge, Preston
    Dissolved Corporate (139 offsprings)
    Officer
    2005-10-17 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    LIONHEART NOMINEES LIMITED - now 07547038 07540037
    LION KERR LIMITED - 2011-03-02
    Unit 4 Axis, Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    PCS (SECRETARIES) LIMITED
    04961671
    1 Dunderdale Street, Longridge, Preston
    Dissolved Corporate (136 offsprings)
    Officer
    2005-10-17 ~ 2005-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AVTURA LIMITED

Period: 2005-10-17 ~ now
Company number: 05594720
Registered name
AVTURA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,038,950 GBP2025-03-31
1,310,170 GBP2024-03-31
Property, Plant & Equipment
5,477 GBP2025-03-31
6,634 GBP2024-03-31
Fixed Assets
1,044,427 GBP2025-03-31
1,316,804 GBP2024-03-31
Debtors
559,009 GBP2025-03-31
288,760 GBP2024-03-31
Cash at bank and in hand
1,283 GBP2025-03-31
41,277 GBP2024-03-31
Current Assets
560,292 GBP2025-03-31
330,037 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-478,638 GBP2025-03-31
Net Current Assets/Liabilities
81,654 GBP2025-03-31
-20,487 GBP2024-03-31
Total Assets Less Current Liabilities
1,126,081 GBP2025-03-31
1,296,317 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-320,630 GBP2024-03-31
Net Assets/Liabilities
920,093 GBP2025-03-31
974,658 GBP2024-03-31
Equity
Called up share capital
1,058 GBP2025-03-31
1,058 GBP2024-03-31
Share premium
1,725,903 GBP2025-03-31
1,725,903 GBP2024-03-31
Retained earnings (accumulated losses)
-806,868 GBP2025-03-31
-752,303 GBP2024-03-31
Equity
920,093 GBP2025-03-31
974,658 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,844,272 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,805,322 GBP2025-03-31
2,534,102 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
271,220 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,038,950 GBP2025-03-31
1,310,170 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
70,988 GBP2025-03-31
69,322 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,511 GBP2025-03-31
62,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,477 GBP2025-03-31
6,634 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
262,372 GBP2025-03-31
114,391 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
168,282 GBP2025-03-31
71,242 GBP2024-03-31
Prepayments/Accrued Income
Current
126,105 GBP2025-03-31
100,877 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
103,482 GBP2025-03-31
31,120 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,694 GBP2025-03-31
44,389 GBP2024-03-31
Other Taxation & Social Security Payable
Current
90,143 GBP2025-03-31
35,429 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,709 GBP2025-03-31
56,784 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,009 GBP2025-03-31
43,321 GBP2024-03-31
Other Creditors
Non-current
179,950 GBP2025-03-31
277,309 GBP2024-03-31
Creditors
Non-current
204,959 GBP2025-03-31
320,630 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,767 shares2025-03-31
105,767 shares2024-03-31
  • AVTURA LIMITED
    Info
    Registered number 05594720
    6th Floor Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.