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 8
  • 1
    Norwood, Claire Catherine
    Chartered Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Reading, Peter
    Accountant born in March 1980
    Individual (4 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Millett, Timothy Peter
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Crowter, David Malcolm
    Accountant born in November 1979
    Individual (4 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Alan Steven
    Accountant born in July 1975
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Knight, David Andrew
    Chartered Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Blake, Kevin Neil
    Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 8
    CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    6,177,347 GBP2023-03-31
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mrs Claire Catherine Norwood
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
    Smith, Richard John
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mr Timothy Peter Millett
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
  • 4
    Sparke, Michael
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Lacey, Neville Denis
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2017-07-03
    OF - Director → CIF 0
    Lacey, Neville Denis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 6
    Mr David Andrew Knight
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JONES AVENS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
82,496 GBP2023-11-30
105,770 GBP2022-12-31
Property, Plant & Equipment
26,076 GBP2023-11-30
28,035 GBP2022-12-31
Fixed Assets
108,572 GBP2023-11-30
133,805 GBP2022-12-31
Debtors
980,501 GBP2023-11-30
1,100,896 GBP2022-12-31
Cash at bank and in hand
155,674 GBP2023-11-30
18,833 GBP2022-12-31
Current Assets
1,136,175 GBP2023-11-30
1,119,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-341,154 GBP2023-11-30
-450,102 GBP2022-12-31
Net Current Assets/Liabilities
795,021 GBP2023-11-30
669,627 GBP2022-12-31
Total Assets Less Current Liabilities
903,593 GBP2023-11-30
803,432 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,345 GBP2023-11-30
-29,098 GBP2022-12-31
Net Assets/Liabilities
877,729 GBP2023-11-30
767,325 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-11-30
900 GBP2022-12-31
Retained earnings (accumulated losses)
876,829 GBP2023-11-30
766,425 GBP2022-12-31
Equity
877,729 GBP2023-11-30
767,325 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-11-30
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
507,792 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
425,296 GBP2023-11-30
402,022 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,274 GBP2023-01-01 ~ 2023-11-30
Intangible Assets
Net goodwill
82,496 GBP2023-11-30
105,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,832 GBP2023-11-30
50,832 GBP2022-12-31
Computers
70,211 GBP2023-11-30
64,759 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,043 GBP2023-11-30
115,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,466 GBP2023-11-30
31,857 GBP2022-12-31
Computers
60,501 GBP2023-11-30
55,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,967 GBP2023-11-30
87,556 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,609 GBP2023-01-01 ~ 2023-11-30
Computers
4,802 GBP2023-01-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,411 GBP2023-01-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
16,366 GBP2023-11-30
18,975 GBP2022-12-31
Computers
9,710 GBP2023-11-30
9,060 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
352,591 GBP2023-11-30
413,668 GBP2022-12-31
Other Debtors
Current
2,360 GBP2023-11-30
1,441 GBP2022-12-31
Prepayments/Accrued Income
Current
34,207 GBP2023-11-30
34,681 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
980,501 GBP2023-11-30
1,100,896 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-11-30
70,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,849 GBP2023-11-30
27,574 GBP2022-12-31
Other Taxation & Social Security Payable
Current
270,878 GBP2023-11-30
259,978 GBP2022-12-31
Other Creditors
Current
35,779 GBP2023-11-30
91,676 GBP2022-12-31
Creditors
Current
341,154 GBP2023-11-30
450,102 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,345 GBP2023-11-30
29,098 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-11-30
2,899 GBP2022-12-31
  • JONES AVENS LIMITED
    Info
    Registered number 06006056
    Amelia House Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    Private Limited Company incorporated on 2006-11-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.