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 4
  • 1
    Moulden, Valerie Janet
    Associate General Counsel, Compliance born in February 1973
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rutten, Joseph Petrus Hubertus
    Cfo born in June 1980
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Seebeck, Janine Karyn
    Cfo born in October 1975
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,322,567 GBP2023-12-31
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kenyon, Paul
    Sales Director born in November 1971
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Dircks, Matthew
    Cfo born in August 1965
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Vakil, Suken
    Director born in June 1984
    Individual
    Officer
    2015-11-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Cunliffe, Rachel
    Individual
    Officer
    2014-11-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 5
    Austin, Mark
    Ceo born in December 1968
    Individual
    Officer
    2008-03-18 ~ 2018-07-31
    OF - Director → CIF 0
    Austin, Mark
    Individual
    Officer
    2008-03-18 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 6
    Bolland, Tony Derek
    Ceo born in June 1967
    Individual
    Officer
    2008-12-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Sinha, Biswajit
    Director born in August 1974
    Individual
    Officer
    2015-11-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Bolland, Anthony David
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2015-11-24
    OF - Director → CIF 0
parent relation
Company in focus

AVECTO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-504,643 GBP2023-01-01 ~ 2023-12-31
-505,701 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,521,081 GBP2023-01-01 ~ 2023-12-31
1,038,667 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-263 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
11,274,462 GBP2023-01-01 ~ 2023-12-31
13,488,760 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,207,821 GBP2023-01-01 ~ 2023-12-31
13,431,850 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
87,334 GBP2023-12-31
57,003 GBP2022-12-31
Property, Plant & Equipment
699,130 GBP2023-12-31
914,340 GBP2022-12-31
Fixed Assets - Investments
4,659,899 GBP2023-12-31
4,659,899 GBP2022-12-31
Fixed Assets
5,446,363 GBP2023-12-31
5,631,242 GBP2022-12-31
Debtors
52,460,697 GBP2023-12-31
59,658,376 GBP2022-12-31
Cash at bank and in hand
513,148 GBP2023-12-31
393,780 GBP2022-12-31
Current Assets
52,973,845 GBP2023-12-31
60,052,156 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,137,827 GBP2023-12-31
-22,629,120 GBP2022-12-31
Net Current Assets/Liabilities
48,836,018 GBP2023-12-31
37,423,036 GBP2022-12-31
Total Assets Less Current Liabilities
54,282,381 GBP2023-12-31
43,054,278 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-17,545 GBP2022-12-31
Net Assets/Liabilities
53,887,518 GBP2023-12-31
42,598,803 GBP2022-12-31
Equity
Called up share capital
990 GBP2023-12-31
990 GBP2022-12-31
990 GBP2021-12-31
Share premium
6,275,550 GBP2023-12-31
6,275,550 GBP2022-12-31
6,275,550 GBP2021-12-31
Retained earnings (accumulated losses)
47,610,978 GBP2023-12-31
36,322,263 GBP2022-12-31
Equity
53,887,518 GBP2023-12-31
42,598,803 GBP2022-12-31
28,966,385 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,207,821 GBP2023-01-01 ~ 2023-12-31
13,431,850 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2582023-01-01 ~ 2023-12-31
2332022-01-01 ~ 2022-12-31
Wages/Salaries
22,228,484 GBP2023-01-01 ~ 2023-12-31
20,378,647 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
822,991 GBP2023-01-01 ~ 2023-12-31
683,492 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
182,251 GBP2023-01-01 ~ 2023-12-31
167,784 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-47,398 GBP2023-01-01 ~ 2023-12-31
-1,536 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
186,663 GBP2023-12-31
112,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,891,588 GBP2023-12-31
1,891,588 GBP2022-12-31
Furniture and fittings
424,307 GBP2023-12-31
424,307 GBP2022-12-31
Computers
2,854,673 GBP2023-12-31
2,681,211 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,170,568 GBP2023-12-31
5,055,154 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-200,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-200,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,870,566 GBP2023-12-31
1,862,157 GBP2022-12-31
Furniture and fittings
418,545 GBP2023-12-31
412,257 GBP2022-12-31
Computers
2,182,327 GBP2023-12-31
1,866,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,471,438 GBP2023-12-31
4,140,814 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,409 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,288 GBP2023-01-01 ~ 2023-12-31
Computers
483,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
498,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-167,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-167,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,022 GBP2023-12-31
29,431 GBP2022-12-31
Furniture and fittings
5,762 GBP2023-12-31
12,050 GBP2022-12-31
Computers
672,346 GBP2023-12-31
814,811 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
652,900 GBP2023-12-31
1,179,297 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,774,719 GBP2023-12-31
57,377,473 GBP2022-12-31
Other Debtors
Current
519,674 GBP2023-12-31
381,680 GBP2022-12-31
Prepayments/Accrued Income
Current
435,177 GBP2023-12-31
670,764 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,331 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,386,801 GBP2023-12-31
59,609,214 GBP2022-12-31
Other Debtors
Non-current
73,896 GBP2023-12-31
49,162 GBP2022-12-31
Trade Creditors/Trade Payables
Current
246,026 GBP2023-12-31
122,478 GBP2022-12-31
Amounts owed to group undertakings
Current
36,450 GBP2023-12-31
17,954,438 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,019,365 GBP2023-12-31
1,064,815 GBP2022-12-31
Other Creditors
Current
45,178 GBP2023-12-31
9,988 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,773,263 GBP2023-12-31
3,382,800 GBP2022-12-31
Creditors
Current
4,137,827 GBP2023-12-31
22,629,120 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,181 GBP2023-12-31
526,860 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
253,851 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
232,181 GBP2023-12-31
780,711 GBP2022-12-31
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 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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
Active 1
  • Building One, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,614,170 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.