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
    It born in January 1976
    Individual (9 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
    Jordan, Philip Mark Charles
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Secretary → CIF 0
    Philip Mark Charles Jordan
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    1ST AVENUE HOLDINGS LIMITED
    2, First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,755 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Denker, Nicholas Justin
    Technical Director born in September 1973
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Lux, Russell Carey
    Joint Managing Director born in March 1977
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2008-03-05
    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
2,302,797 GBP2023-07-31
2,303,496 GBP2022-07-31
Fixed Assets
2,302,797 GBP2023-07-31
2,303,496 GBP2022-07-31
Debtors
1,428,495 GBP2023-07-31
1,418,554 GBP2022-07-31
Cash at bank and in hand
155 GBP2023-07-31
149,164 GBP2022-07-31
Current Assets
1,428,650 GBP2023-07-31
1,567,718 GBP2022-07-31
Net Current Assets/Liabilities
-225,996 GBP2023-07-31
-207,435 GBP2022-07-31
Total Assets Less Current Liabilities
2,076,801 GBP2023-07-31
2,096,061 GBP2022-07-31
Net Assets/Liabilities
1,918,062 GBP2023-07-31
1,937,197 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,917,062 GBP2023-07-31
1,936,197 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,300,000 GBP2023-07-31
2,300,000 GBP2022-07-31
Plant and equipment
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,312,000 GBP2023-07-31
2,312,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,203 GBP2023-07-31
8,504 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,203 GBP2023-07-31
8,504 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
699 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
699 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,300,000 GBP2023-07-31
2,300,000 GBP2022-07-31
Plant and equipment
2,797 GBP2023-07-31
3,496 GBP2022-07-31
Prepayments/Accrued Income
Current
7,521 GBP2023-07-31
Other Debtors
Current
912,439 GBP2023-07-31
910,907 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
508,535 GBP2023-07-31
507,647 GBP2022-07-31
Trade Creditors/Trade Payables
Current
12,497 GBP2023-07-31
9,032 GBP2022-07-31
Other Taxation & Social Security Payable
Current
55,416 GBP2023-07-31
59,577 GBP2022-07-31
Other Creditors
Current
1,585,583 GBP2023-07-31
1,705,444 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,150 GBP2023-07-31
1,100 GBP2022-07-31
Related profiles found in government register
  • 1ST AVENUE PROPERTIES LIMITED
    Info
    LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
    Registered number 06310037
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands B72 1TJ
    Private Limited Company incorporated on 2007-07-11 (18 years). 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • TPS 43 LTD - 2017-09-20
    Masonic 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.