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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 2
  • 1
    Jordan, Philip Mark Charles
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ now
    OF - Director → CIF 0
    Jordan, Philip Mark Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ now
    OF - Secretary → CIF 0
    Philip Mark Charles Jordan
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    1ST AVENUE HOLDINGS LIMITED
    icon of address2, First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,120 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lux, Russell Carey
    Joint Managing Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Denker, Nicholas Justin
    Technical Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2016-04-06
    OF - Director → CIF 0
parent relation
Company in focus

1ST AVENUE PROPERTIES LIMITED

Previous name
LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,302,238 GBP2024-07-31
2,302,797 GBP2023-07-31
Fixed Assets
2,302,238 GBP2024-07-31
2,302,797 GBP2023-07-31
Debtors
1,409,612 GBP2024-07-31
1,428,495 GBP2023-07-31
Cash at bank and in hand
199 GBP2024-07-31
155 GBP2023-07-31
Current Assets
1,409,811 GBP2024-07-31
1,428,650 GBP2023-07-31
Net Current Assets/Liabilities
-196,461 GBP2024-07-31
-225,996 GBP2023-07-31
Total Assets Less Current Liabilities
2,105,777 GBP2024-07-31
2,076,801 GBP2023-07-31
Net Assets/Liabilities
1,947,139 GBP2024-07-31
1,918,062 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,946,139 GBP2024-07-31
1,917,062 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,300,000 GBP2023-07-31
Plant and equipment
12,000 GBP2024-07-31
12,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,312,000 GBP2024-07-31
2,312,000 GBP2023-07-31
Owned/Freehold, Land and buildings
2,300,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,762 GBP2024-07-31
9,203 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,762 GBP2024-07-31
9,203 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
559 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,300,000 GBP2024-07-31
Plant and equipment
2,238 GBP2024-07-31
2,797 GBP2023-07-31
Land and buildings, Owned/Freehold
2,300,000 GBP2023-07-31
Prepayments/Accrued Income
Current
7,521 GBP2023-07-31
Other Debtors
Current
899,907 GBP2024-07-31
912,439 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
509,705 GBP2024-07-31
508,535 GBP2023-07-31
Trade Creditors/Trade Payables
Current
12,893 GBP2024-07-31
12,497 GBP2023-07-31
Other Taxation & Social Security Payable
Current
61,086 GBP2024-07-31
55,416 GBP2023-07-31
Other Creditors
Current
311,038 GBP2024-07-31
311,038 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,210 GBP2024-07-31
1,150 GBP2023-07-31
Amounts owed to directors
Current
1,220,045 GBP2024-07-31
1,274,545 GBP2023-07-31

Related profiles found in government register
  • 1ST AVENUE PROPERTIES LIMITED
    Info
    LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
    Registered number 06310037
    icon of addressMasonic Building, Mill Street, Sutton Coldfield, West Midlands B72 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • 1ST AVENUE PROPERTIES LIMITED
    S
    Registered number 06310037
    icon of addressC/o Box Ltd, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TPS 43 LTD - 2017-09-20
    icon of addressMasonic Building, Mill Street, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,305 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-09-24 ~ 2020-03-27
    CIF 1 - Ownership of shares – 75% or more OE

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