logo
explain how to read the page

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
    Jordan, Philip Mark Charles
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
    Jordan, Philip Mark Charles
    Individual (15 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Secretary → CIF 0
    Philip Mark Charles Jordan
    Born in January 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lux, Russell Carey
    Joint Managing Director born in March 1977
    Individual (33 offsprings)
    Officer
    2007-07-11 ~ 2008-03-05
    OF - Director → CIF 0
  • 3
    Denker, Nicholas Justin
    Technical Director born in September 1973
    Individual (8 offsprings)
    Officer
    2007-07-11 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    1ST AVENUE HOLDINGS LIMITED 10030241
    2, First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1ST AVENUE PROPERTIES LIMITED

Period: 2009-12-31 ~ now
Company number: 06310037
Registered names
1ST AVENUE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,301,791 GBP2025-07-31
2,302,238 GBP2024-07-31
Fixed Assets
2,301,791 GBP2025-07-31
2,302,238 GBP2024-07-31
Debtors
1,410,733 GBP2025-07-31
1,409,612 GBP2024-07-31
Cash at bank and in hand
199 GBP2024-07-31
Current Assets
1,410,733 GBP2025-07-31
1,409,811 GBP2024-07-31
Creditors
-1,557,590 GBP2025-07-31
-1,606,272 GBP2024-07-31
Net Current Assets/Liabilities
-146,857 GBP2025-07-31
-196,461 GBP2024-07-31
Total Assets Less Current Liabilities
2,154,934 GBP2025-07-31
2,105,777 GBP2024-07-31
Net Assets/Liabilities
1,996,358 GBP2025-07-31
1,947,139 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
1,995,358 GBP2025-07-31
1,946,139 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,300,000 GBP2024-07-31
Plant and equipment
12,000 GBP2025-07-31
12,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,312,000 GBP2025-07-31
2,312,000 GBP2024-07-31
Land and buildings, Owned/Freehold
2,300,000 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,209 GBP2025-07-31
9,762 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,209 GBP2025-07-31
9,762 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
447 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,300,000 GBP2025-07-31
Plant and equipment
1,791 GBP2025-07-31
2,238 GBP2024-07-31
Owned/Freehold, Land and buildings
2,300,000 GBP2024-07-31
Other Debtors
Current
899,907 GBP2025-07-31
899,907 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
71 GBP2025-07-31
Amounts Owed by Group Undertakings
Current
510,755 GBP2025-07-31
509,705 GBP2024-07-31
Trade Creditors/Trade Payables
Current
8,017 GBP2025-07-31
12,893 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
6 GBP2025-07-31
Other Taxation & Social Security Payable
Current
26,800 GBP2025-07-31
61,086 GBP2024-07-31
Other Creditors
Current
311,038 GBP2025-07-31
311,038 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,275 GBP2025-07-31
1,210 GBP2024-07-31
Amounts owed to directors
Current
1,210,454 GBP2025-07-31
1,220,045 GBP2024-07-31
Creditors
Current
1,557,590 GBP2025-07-31
1,606,272 GBP2024-07-31

Related profiles found in government register
  • 1ST AVENUE PROPERTIES LIMITED
    Info
    LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
    Registered number 06310037
    Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands B72 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • 1ST AVENUE PROPERTIES LIMITED
    S
    Registered number 06310037
    C/o Box Ltd, First Avenue, Minworth, Sutton Coldfield, England, B76 1BA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3JR GROUP LTD
    - now 09520465
    TPS 43 LTD - 2017-09-20
    Masonic Building, Mill Street, Sutton Coldfield, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-24 ~ 2020-03-27
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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