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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 1
  • Downes, James Michael
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
    Mr James Michael Downes
    Born in June 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Downes, Claire Jacqueline
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-01-20
    OF - Director → CIF 0
    Downes, Claire Jacqueline
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 2
    Downes, James Michael
    Property Developer born in June 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2009-01-06
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Nominee Secretary → CIF 0
  • 5
    ATHOS BUSINESS SOLUTIONS LIMITED
    icon of address1623, Warwick Road, Knowle, Solihull, West Midlands, England
    Active Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    44,094 GBP2024-03-31
    Officer
    2010-01-20 ~ 2016-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AVARO INVESTMENTS LIMITED

Previous names
WILLIAM ASHLEY INVESTMENTS LIMITED - 2016-08-10
NEWCO 123 LIMITED - 2007-07-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12020-10-01 ~ 2022-03-31
Property, Plant & Equipment
1,575,000 GBP2023-03-31
1,581,497 GBP2022-03-31
Fixed Assets
1,575,000 GBP2023-03-31
1,581,497 GBP2022-03-31
Debtors
Current
155,518 GBP2023-03-31
145,334 GBP2022-03-31
Cash at bank and in hand
2,339 GBP2023-03-31
3,171 GBP2022-03-31
Current Assets
157,857 GBP2023-03-31
148,505 GBP2022-03-31
Net Current Assets/Liabilities
-1,094,687 GBP2023-03-31
-1,102,526 GBP2022-03-31
Total Assets Less Current Liabilities
480,313 GBP2023-03-31
478,971 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,321 GBP2022-03-31
Net Assets/Liabilities
402,610 GBP2023-03-31
398,795 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2020-10-01
Retained earnings (accumulated losses)
402,609 GBP2023-03-31
398,794 GBP2022-03-31
398,483 GBP2020-10-01
Equity
402,610 GBP2023-03-31
398,795 GBP2022-03-31
398,484 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,815 GBP2022-04-01 ~ 2023-03-31
311 GBP2020-10-01 ~ 2022-03-31
Profit/Loss
3,815 GBP2022-04-01 ~ 2023-03-31
311 GBP2020-10-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,815 GBP2022-04-01 ~ 2023-03-31
311 GBP2020-10-01 ~ 2022-03-31
Comprehensive Income/Expense
3,815 GBP2022-04-01 ~ 2023-03-31
311 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Wages/Salaries
6,084 GBP2020-10-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
6,084 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,575,000 GBP2023-03-31
1,575,000 GBP2022-03-31
Motor vehicles
25,988 GBP2023-03-31
25,988 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,600,988 GBP2023-03-31
1,600,988 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,491 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,491 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,497 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
6,497 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,988 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,988 GBP2023-03-31
Property, Plant & Equipment
Buildings
1,575,000 GBP2023-03-31
1,575,000 GBP2022-03-31
Motor vehicles
6,497 GBP2022-03-31
Land and buildings
1,575,000 GBP2023-03-31
1,575,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
155,143 GBP2023-03-31
143,434 GBP2022-03-31
Other Debtors
Current
375 GBP2023-03-31
1,900 GBP2022-03-31
Cash and Cash Equivalents
2,339 GBP2023-03-31
3,171 GBP2022-03-31
Bank Borrowings
Current
1,235,419 GBP2023-03-31
1,226,697 GBP2022-03-31
Trade Creditors/Trade Payables
Current
125 GBP2023-03-31
7,334 GBP2022-03-31
Corporation Tax Payable
Current
11,500 GBP2023-03-31
11,500 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
5,500 GBP2023-03-31
5,500 GBP2022-03-31
Creditors
Current
1,252,544 GBP2023-03-31
1,251,031 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,848 GBP2023-03-31
4,321 GBP2022-03-31
Creditors
Non-current
1,848 GBP2023-03-31
4,321 GBP2022-03-31
Minimum gross finance lease payments owing
7,348 GBP2023-03-31
9,821 GBP2022-03-31
Net Deferred Tax Liability/Asset
-75,855 GBP2023-03-31
-75,855 GBP2022-03-31
Related profiles found in government register
  • AVARO INVESTMENTS LIMITED
    Info
    WILLIAM ASHLEY INVESTMENTS LIMITED - 2016-08-10
    NEWCO 123 LIMITED - 2016-08-10
    Registered number 06206855
    icon of address126 New Walk, Leicester LE1 7JA
    Private Limited Company incorporated on 2007-04-10 (18 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • AVARO INVESTMENTS LIMITED
    S
    Registered number 06206855
    icon of addressGlenfield, Middle Lane, Wythall, Birmingham, England, B38 0DG
    CIF 1
  • AVARO INVESTMENTS LIMITED
    S
    Registered number 06206855
    icon of addressFriend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, United Kingdom, B1 2LP
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlenfield, Middle Lane, Wythall, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.