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
    Pearce, Ben Edward Vincent
    Director born in May 1991
    Individual (15 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Qayoumi, Abdul Latif
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Abdul Latif Qayoumi
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yallop, Marc James
    Managing Director born in November 1973
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Yallop, Robert Adam
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 4
    7 Petworth Road, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-06 ~ 2007-03-07
    PE - Secretary → CIF 0
  • 5
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-02-06 ~ 2007-03-07
    PE - Director → CIF 0
parent relation
Company in focus

AVELEY LAKES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,020 GBP2024-03-31
0 GBP2023-03-31
Investment Property
463,555 GBP2024-03-31
463,555 GBP2023-03-31
Fixed Assets
464,575 GBP2024-03-31
463,555 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-907,114 GBP2024-03-31
-874,301 GBP2023-03-31
Net Current Assets/Liabilities
-887,114 GBP2024-03-31
-874,301 GBP2023-03-31
Total Assets Less Current Liabilities
-422,539 GBP2024-03-31
-410,746 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-422,541 GBP2024-03-31
-410,748 GBP2023-03-31
Equity
-422,539 GBP2024-03-31
-410,746 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,200 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
180 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,020 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
463,555 GBP2023-03-31
Other Creditors
Current
907,114 GBP2024-03-31
874,301 GBP2023-03-31

  • AVELEY LAKES LTD
    Info
    Registered number 05699234
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2006-02-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.