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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 6
  • 1
    Mclelland, Thomas Martin
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Mclelland, Sarah Anne Elizabeth
    Born in April 1980
    Individual (1 offspring)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Sarah Anne Elizabeth Mclelland
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jumaili, Al
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2007-05-18 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    XCHANGETODAY LIMITED
    05618411
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 5
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Unit C, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (10 parents, 472 offsprings)
    Officer
    2007-01-16 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 6
    WINCHAM INTERNATIONAL LIMITED - now
    COMPANIES 4 U DIRECTORS LIMITED
    - 2011-11-21 05579766
    Wincham House, Unit C Greenfield Farm, Trading Estate, Congleton, Cheshire
    Active Corporate (16 parents, 151 offsprings)
    Officer
    2007-01-16 ~ 2007-05-18
    OF - Director → CIF 0
parent relation
Company in focus

AVAST DEVELOPMENTS LIMITED

Period: 2007-01-16 ~ now
Company number: 06054643
Registered name
AVAST DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
804,229 GBP2025-03-31
805,429 GBP2024-03-31
Current Assets
900 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
-94,056 GBP2025-03-31
-102,344 GBP2024-03-31
Net Current Assets/Liabilities
-93,156 GBP2025-03-31
-102,343 GBP2024-03-31
Total Assets Less Current Liabilities
711,073 GBP2025-03-31
703,086 GBP2024-03-31
Creditors
Amounts falling due after one year
-650,391 GBP2025-03-31
-650,391 GBP2024-03-31
Net Assets/Liabilities
59,482 GBP2025-03-31
51,495 GBP2024-03-31
Equity
59,482 GBP2025-03-31
51,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
806,929 GBP2025-03-31
806,929 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,700 GBP2025-03-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,700 GBP2025-03-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
4,800 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment
804,229 GBP2025-03-31
805,429 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AVAST DEVELOPMENTS LIMITED
    Info
    Registered number 06054643
    11a Portmore Park Road, Weybridge, Surrey KT13 8ER
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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 April 2026 and licensed under the Open Government Licence v3.0.