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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 7
  • 1
    Pearce, Ben Edward Vincent
    Born in May 1991
    Individual (17 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Yallop, Robert Adam
    Individual (6 offsprings)
    Officer
    2007-02-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Qayoumi, Abdul Latif
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Abdul Latif Qayoumi
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Yallop, Marc James
    Managing Director born in November 1973
    Individual (9 offsprings)
    Officer
    2007-02-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 562 offsprings)
    Officer
    2006-02-06 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 6
    AVELEY LAKE HOLDINGS LIMITED
    14499140
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 7
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 477 offsprings)
    Officer
    2006-02-06 ~ 2007-03-07
    OF - Director → CIF 0
parent relation
Company in focus

AVELEY LAKES LTD

Period: 2006-02-06 ~ now
Company number: 05699234
Registered name
AVELEY LAKES LTD - now
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
867 GBP2025-03-31
1,020 GBP2024-03-31
Investment Property
463,555 GBP2025-03-31
463,555 GBP2024-03-31
Fixed Assets
464,422 GBP2025-03-31
464,575 GBP2024-03-31
Creditors
Amounts falling due within one year
-916,510 GBP2025-03-31
-907,114 GBP2024-03-31
Net Current Assets/Liabilities
-896,510 GBP2025-03-31
-887,114 GBP2024-03-31
Total Assets Less Current Liabilities
-432,088 GBP2025-03-31
-422,539 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-432,090 GBP2025-03-31
-422,541 GBP2024-03-31
Equity
-432,088 GBP2025-03-31
-422,539 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
333 GBP2025-03-31
180 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
867 GBP2025-03-31
1,020 GBP2024-03-31
Investment Property - Fair Value Model
463,555 GBP2024-03-31
Amounts owed to group undertakings
Current
873,402 GBP2025-03-31
872,202 GBP2024-03-31
Other Creditors
Current
43,108 GBP2025-03-31
34,912 GBP2024-03-31
Creditors
Current
916,510 GBP2025-03-31
907,114 GBP2024-03-31

  • 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 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.