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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
Active 3
  • 1
    Pavey, Leeland Nicholas
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Gilbey, David Michael
    Born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    AMBERGAIN LIMITED - 2002-05-01
    NBT FINANCIAL LIMITED - 2003-01-15
    icon of addressZetland House, Scrutton Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,299,950 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Frome, Andrew Paul
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Creswick, Timothy Aidan
    Born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Morris, Helen Avril
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 4
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 5
    King, Brett
    It born in April 1974
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 6
    Morris, Adam Chester
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Adam Chester Morris
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Broughton, Liam Francis
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

AVAGIO I.T.S. LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,270,766 GBP2023-12-31
1,391,040 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
3,167 GBP2022-12-31
Current Assets
1,270,766 GBP2023-12-31
1,394,207 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-547,745 GBP2022-12-31
Net Current Assets/Liabilities
846,462 GBP2023-12-31
846,462 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
4,995 GBP2023-12-31
4,995 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
841,362 GBP2023-12-31
841,362 GBP2022-12-31
Equity
846,462 GBP2023-12-31
846,462 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,270,766 GBP2023-12-31
Current
1,270,766 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
120,274 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,270,766 GBP2023-12-31
Current, Amounts falling due within one year
1,391,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
18,966 GBP2022-12-31
Amounts owed to group undertakings
Current
388,832 GBP2023-12-31
480,543 GBP2022-12-31
Corporation Tax Payable
Current
35,472 GBP2023-12-31
35,472 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
12,764 GBP2022-12-31
Creditors
Current
424,304 GBP2023-12-31
547,745 GBP2022-12-31

  • AVAGIO I.T.S. LTD
    Info
    Registered number 06147753
    icon of address4a Byron House, Lansdowne Court, Chippenham, Wiltshire SN14 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-09 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.