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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 4
  • 1
    Pratt, Nicholas James
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Pratt, Nick
    Project Manager born in September 1968
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2013-02-27
    OF - Director → CIF 0
    Pratt, Nick
    Director born in September 1968
    Individual (8 offsprings)
    2013-12-03 ~ 2014-02-13
    OF - Director → CIF 0
    Mr Nick Pratt
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pratt, Ian Mervyn
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 3
    Oguz, Burcu
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Pratt, Burcu
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2022-04-08
    OF - Director → CIF 0
parent relation
Company in focus

AVBASE BUILDING SERVICES LIMITED

Period: 2006-12-12 ~ now
Company number: 06025833
Registered name
AVBASE BUILDING SERVICES LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
24,347 GBP2024-12-31
25,023 GBP2023-12-31
Net Current Assets/Liabilities
-24,247 GBP2024-12-31
-24,923 GBP2023-12-31
Total Assets Less Current Liabilities
-11,247 GBP2024-12-31
-11,923 GBP2023-12-31
Creditors
Non-current
14,510 GBP2024-12-31
16,244 GBP2023-12-31
Net Assets/Liabilities
-25,757 GBP2024-12-31
-28,167 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-25,857 GBP2024-12-31
-28,267 GBP2023-12-31
Equity
-25,757 GBP2024-12-31
-28,167 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,633 GBP2024-12-31
10,633 GBP2023-12-31
Other Creditors
Current
13,714 GBP2024-12-31
14,390 GBP2023-12-31
Non-current
14,510 GBP2024-12-31
16,244 GBP2023-12-31

  • AVBASE BUILDING SERVICES LIMITED
    Info
    Registered number 06025833
    Station House Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.