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
    Williams, Luke
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2012-04-05 ~ now
    OF - director → CIF 0
    Mr Luke Williams
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 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
  • 2
    Gunaratne, Rajasinghe William Tissa
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2012-04-05 ~ now
    OF - director → CIF 0
    Mr Rajasinghe William Tissa Gunaratne
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2017-11-23 ~ 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
  • 3
    Story, Benjamin Charles
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2012-04-05 ~ now
    OF - director → CIF 0
    Mr Benjamin Charles Story
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2017-11-23 ~ 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
Ceased 3
  • 1
    Story, William James
    Sales Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2014-04-24
    OF - director → CIF 0
    Story, William James
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2014-04-24
    OF - secretary → CIF 0
  • 2
    Story, Benjamin Charles
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2006-05-01
    OF - secretary → CIF 0
  • 3
    Story, William Simon
    It Manager born in March 1947
    Individual
    Officer
    2006-04-13 ~ 2012-04-04
    OF - director → CIF 0
    Story, William Simon
    Individual
    Officer
    2007-12-01 ~ 2010-04-14
    OF - secretary → CIF 0
parent relation
Company in focus

AVIUS LTD

Previous name
AVIUS EXPERIENCE LIMITED - 2016-01-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,706 GBP2023-12-31
21,516 GBP2022-12-31
Fixed Assets - Investments
11,646 GBP2023-12-31
11,646 GBP2022-12-31
Fixed Assets
41,352 GBP2023-12-31
33,162 GBP2022-12-31
Total Inventories
11,351 GBP2023-12-31
13,738 GBP2022-12-31
Debtors
Non-current
11,329 GBP2023-12-31
11,329 GBP2022-12-31
Current
578,104 GBP2023-12-31
882,670 GBP2022-12-31
Cash at bank and in hand
1,537,666 GBP2023-12-31
931,454 GBP2022-12-31
Current Assets
2,138,450 GBP2023-12-31
1,839,191 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-705,496 GBP2023-12-31
-565,572 GBP2022-12-31
Net Current Assets/Liabilities
1,432,954 GBP2023-12-31
1,273,619 GBP2022-12-31
Total Assets Less Current Liabilities
1,474,306 GBP2023-12-31
1,306,781 GBP2022-12-31
Net Assets/Liabilities
1,474,306 GBP2023-12-31
1,302,616 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
53,865 GBP2023-12-31
53,865 GBP2022-12-31
Capital redemption reserve
535 GBP2023-12-31
535 GBP2022-12-31
Retained earnings (accumulated losses)
1,419,306 GBP2023-12-31
1,247,616 GBP2022-12-31
Equity
1,474,306 GBP2023-12-31
1,302,616 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
47,735 GBP2023-12-31
47,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
108,281 GBP2023-12-31
108,281 GBP2022-12-31
Furniture and fittings
29,303 GBP2023-12-31
29,303 GBP2022-12-31
Computers
102,068 GBP2023-12-31
75,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
239,652 GBP2023-12-31
213,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,949 GBP2022-12-31
Computers
54,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
192,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
90 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
17,796 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,039 GBP2023-12-31
Computers
72,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,946 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
264 GBP2023-12-31
354 GBP2022-12-31
Computers
29,442 GBP2023-12-31
21,162 GBP2022-12-31
Raw materials and consumables
11,351 GBP2023-12-31
13,738 GBP2022-12-31
Other Debtors
Non-current
11,329 GBP2023-12-31
11,329 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
401,278 GBP2023-12-31
411,977 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
80,389 GBP2023-12-31
331,022 GBP2022-12-31
Other Debtors
Current
53,865 GBP2023-12-31
112,334 GBP2022-12-31
Prepayments/Accrued Income
Current
31,142 GBP2023-12-31
27,337 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,430 GBP2023-12-31
Bank Overdrafts
-799 GBP2023-12-31
Cash and Cash Equivalents
1,536,867 GBP2023-12-31
931,454 GBP2022-12-31
Bank Overdrafts
Current
799 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,590 GBP2023-12-31
5,424 GBP2022-12-31
Corporation Tax Payable
Current
141,794 GBP2023-12-31
139,070 GBP2022-12-31
Taxation/Social Security Payable
Current
92,839 GBP2023-12-31
91,344 GBP2022-12-31
Other Creditors
Current
3,588 GBP2023-12-31
402 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
434,886 GBP2023-12-31
329,332 GBP2022-12-31
Creditors
Current
705,496 GBP2023-12-31
565,572 GBP2022-12-31
Net Deferred Tax Liability/Asset
11,430 GBP2023-12-31
-4,165 GBP2022-12-31
-1,931 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,595 GBP2023-01-01 ~ 2023-12-31
-2,234 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,165 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,827 GBP2022-12-31

  • AVIUS LTD
    Info
    AVIUS EXPERIENCE LIMITED - 2016-01-21
    Registered number 05781390
    Dean Park House, 8-10 Dean Park Crescent, Bournemouth, Dorset BH1 1HL
    Private Limited Company incorporated on 2006-04-13 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.