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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cunliffe, Rachel
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Sinha, Biswajit
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Dircks, Matthew
    Cfo born in August 1965
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Kenyon, Paul
    Sales Director born in December 1971
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Seebeck, Janine Karyn
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Moulden, Valerie Janet
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Rutten, Joseph Petrus Hubertus
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bolland, Tony Derek
    Ceo born in July 1967
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Bolland, Anthony David
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Vakil, Suken
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Austin, Mark
    Ceo born in December 1968
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2018-07-31
    OF - Director → CIF 0
    Austin, Mark
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 12
    ARMOUR BIDCO LIMITED
    11427572
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVECTO LTD

Period: 2008-03-18 ~ now
Company number: 06538381
Registered name
AVECTO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-483,524 GBP2024-01-01 ~ 2024-12-31
-504,643 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,273,217 GBP2024-01-01 ~ 2024-12-31
1,521,081 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-263 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,926,560 GBP2024-01-01 ~ 2024-12-31
11,274,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,862,369 GBP2024-01-01 ~ 2024-12-31
11,207,821 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
39,426 GBP2024-12-31
87,334 GBP2023-12-31
Property, Plant & Equipment
527,145 GBP2024-12-31
699,130 GBP2023-12-31
Fixed Assets - Investments
4,659,899 GBP2024-12-31
4,659,899 GBP2023-12-31
Fixed Assets
5,226,470 GBP2024-12-31
5,446,363 GBP2023-12-31
Debtors
63,679,149 GBP2024-12-31
52,460,697 GBP2023-12-31
Cash at bank and in hand
110,552 GBP2024-12-31
513,148 GBP2023-12-31
Current Assets
63,789,701 GBP2024-12-31
52,973,845 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,656,741 GBP2024-12-31
Net Current Assets/Liabilities
58,132,960 GBP2024-12-31
48,836,018 GBP2023-12-31
Total Assets Less Current Liabilities
63,359,430 GBP2024-12-31
54,282,381 GBP2023-12-31
Net Assets/Liabilities
62,964,567 GBP2024-12-31
53,887,518 GBP2023-12-31
Equity
Called up share capital
990 GBP2024-12-31
990 GBP2023-12-31
990 GBP2022-12-31
Share premium
6,275,550 GBP2024-12-31
6,275,550 GBP2023-12-31
6,275,550 GBP2022-12-31
Retained earnings (accumulated losses)
56,688,027 GBP2024-12-31
47,610,978 GBP2023-12-31
Equity
62,964,567 GBP2024-12-31
53,887,518 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,862,369 GBP2024-01-01 ~ 2024-12-31
11,207,821 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2752024-01-01 ~ 2024-12-31
2582023-01-01 ~ 2023-12-31
Wages/Salaries
24,699,971 GBP2024-01-01 ~ 2024-12-31
22,228,484 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
969,833 GBP2024-01-01 ~ 2024-12-31
822,991 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
184,516 GBP2024-01-01 ~ 2024-12-31
182,251 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-91,372 GBP2024-01-01 ~ 2024-12-31
-47,398 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
122,587 GBP2024-12-31
186,663 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,582 GBP2024-12-31
1,891,588 GBP2023-12-31
Furniture and fittings
1,809 GBP2024-12-31
424,307 GBP2023-12-31
Computers
1,336,702 GBP2024-12-31
2,854,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,382,093 GBP2024-12-31
5,170,568 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-422,498 GBP2024-01-01 ~ 2024-12-31
Computers
-1,791,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,066,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,566 GBP2024-12-31
1,870,566 GBP2023-12-31
Furniture and fittings
1,701 GBP2024-12-31
418,545 GBP2023-12-31
Computers
825,681 GBP2024-12-31
2,182,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
854,948 GBP2024-12-31
4,471,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,976 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,769 GBP2024-01-01 ~ 2024-12-31
Computers
434,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
448,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-421,613 GBP2024-01-01 ~ 2024-12-31
Computers
-1,790,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,064,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,016 GBP2024-12-31
21,022 GBP2023-12-31
Furniture and fittings
108 GBP2024-12-31
5,762 GBP2023-12-31
Computers
511,021 GBP2024-12-31
672,346 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
837,501 GBP2024-12-31
652,900 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
61,851,669 GBP2024-12-31
50,774,719 GBP2023-12-31
Other Debtors
Current
464,726 GBP2024-12-31
519,674 GBP2023-12-31
Prepayments/Accrued Income
Current
369,091 GBP2024-12-31
435,177 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
95,703 GBP2024-12-31
4,331 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
63,618,690 GBP2024-12-31
Amounts falling due within one year, Current
52,386,801 GBP2023-12-31
Other Debtors
Non-current
60,459 GBP2024-12-31
73,896 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,244 GBP2024-12-31
246,026 GBP2023-12-31
Amounts owed to group undertakings
Current
1,701,377 GBP2024-12-31
36,450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,097,005 GBP2024-12-31
1,019,365 GBP2023-12-31
Other Creditors
Current
33,678 GBP2024-12-31
45,178 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,795,437 GBP2024-12-31
2,773,263 GBP2023-12-31
Creditors
Current
5,656,741 GBP2024-12-31
4,137,827 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
989,816 shares2024-12-31
989,816 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,712 GBP2024-12-31
232,181 GBP2023-12-31
Between two and five year
205,956 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
646,668 GBP2024-12-31
232,181 GBP2023-12-31
Related profiles found in government register
  • AVECTO LTD
    Info
    Registered number 06538381
    Building One Trident Business Park, Styal Road, Manchester M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • AVECTO LTD
    S
    Registered number 06538381
    Building One Trident Business Park, Styal Road, Manchester, England, M22 5XB
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOMGAR UK LTD
    07589591
    Building One, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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