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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 4
  • 1
    Clemo, David
    Director born in October 1939
    Individual (7 offsprings)
    Officer
    2008-07-03 ~ 2021-07-12
    OF - Director → CIF 0
    Mr David Clemo
    Born in October 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lecount, Peter Francis
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2008-07-03 ~ 2021-07-12
    OF - Director → CIF 0
    Lecount, Peter Francis
    Individual (9 offsprings)
    Officer
    2008-07-03 ~ 2021-07-12
    OF - Secretary → CIF 0
    Mr Peter Francis Lecount
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brammall, Christopher Simon
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Simon Brammall
    Born in July 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    WYLYE VALLEY HOLDINGS LIMITED
    12157190
    C/o The Wilton Carpet Factory, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVON VALLEY HOLDINGS LIMITED

Period: 2008-10-16 ~ now
Company number: 06637109
Registered names
AVON VALLEY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Turnover/Revenue
162,895 GBP2024-09-01 ~ 2025-08-31
155,000 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
20,457 GBP2024-09-01 ~ 2025-08-31
29,484 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
26,074 GBP2024-09-01 ~ 2025-08-31
26,890 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
116,364 GBP2024-09-01 ~ 2025-08-31
98,626 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,006 GBP2024-09-01 ~ 2025-08-31
-24,153 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
115,358 GBP2024-09-01 ~ 2025-08-31
122,779 GBP2023-09-01 ~ 2024-08-31
Equity
Retained earnings (accumulated losses)
1,640,126 GBP2025-08-31
1,524,768 GBP2024-08-31
1,401,989 GBP2023-08-31
Property, Plant & Equipment
63,131 GBP2025-08-31
Fixed Assets - Investments
650,001 GBP2025-08-31
650,001 GBP2024-08-31
Investment Property
1,500,000 GBP2025-08-31
1,500,000 GBP2024-08-31
Fixed Assets
2,213,132 GBP2025-08-31
2,150,001 GBP2024-08-31
Debtors
54,961 GBP2025-08-31
33,615 GBP2024-08-31
Cash at bank and in hand
44,827 GBP2025-08-31
3,999 GBP2024-08-31
Current Assets
99,788 GBP2025-08-31
37,614 GBP2024-08-31
Creditors
Current
190,060 GBP2025-08-31
123,335 GBP2024-08-31
Net Current Assets/Liabilities
-90,272 GBP2025-08-31
-85,721 GBP2024-08-31
Total Assets Less Current Liabilities
2,122,860 GBP2025-08-31
2,064,280 GBP2024-08-31
Net Assets/Liabilities
1,679,129 GBP2025-08-31
1,563,771 GBP2024-08-31
Equity
Called up share capital
39,000 GBP2025-08-31
39,000 GBP2024-08-31
Share premium
3 GBP2025-08-31
3 GBP2024-08-31
Equity
1,679,129 GBP2025-08-31
1,563,771 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,952 GBP2024-09-01 ~ 2025-08-31
Tax Expense/Credit at Applicable Tax Rate
29,091 GBP2024-09-01 ~ 2025-08-31
24,657 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,083 GBP2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,952 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,952 GBP2025-08-31
Property, Plant & Equipment
Motor vehicles
63,131 GBP2025-08-31
Investments in Group Undertakings
Cost valuation
650,001 GBP2024-08-31
Investments in Group Undertakings
650,001 GBP2025-08-31
650,001 GBP2024-08-31
Investment Property - Fair Value Model
1,500,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
27,045 GBP2025-08-31
12,621 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
27,914 GBP2025-08-31
20,992 GBP2024-08-31
Other Debtors
Current
2 GBP2025-08-31
2 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
54,961 GBP2025-08-31
33,615 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
93,088 GBP2025-08-31
98,997 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
20,651 GBP2025-08-31
Trade Creditors/Trade Payables
Current
9 GBP2025-08-31
16 GBP2024-08-31
Amounts owed to group undertakings
Current
63,032 GBP2025-08-31
18,682 GBP2024-08-31
Accrued Liabilities
Current
13,280 GBP2025-08-31
5,640 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
104,928 GBP2025-08-31
200,509 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
37,797 GBP2025-08-31
Other Creditors
Non-current
300,000 GBP2025-08-31
300,000 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
93,088 GBP2025-08-31
98,997 GBP2024-08-31
Non-current, Between one and two years
200,509 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
58,448 GBP2025-08-31
Bank Borrowings
Secured
198,016 GBP2025-08-31
299,506 GBP2024-08-31
Total Borrowings
Secured
256,464 GBP2025-08-31
299,506 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,006 GBP2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
115,358 GBP2024-09-01 ~ 2025-08-31
Related profiles found in government register
  • AVON VALLEY HOLDINGS LIMITED
    Info
    AVON VALLEY HOLDINGS LTD - 2008-10-16
    Registered number 06637109
    King Street, Wilton, Salisbury, Wiltshire SP2 0AY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-03 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • AVON VALLEY HOLDINGS LIMITED
    S
    Registered number 06637109
    C/o The Wilton Carpet Factory Ltd, King Street, Wilton, Salisbury, Wiltshire, England, SP2 0AY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AVON VALLEY HOLDINGS LIMITED
    S
    Registered number 06637109
    The Wilton Carpet Factory, King Street, Wilton, Salisbury, Wiltshire, United Kingdom, SP2 0AY
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE WILTON CARPET FACTORY LIMITED
    - now 04964598 03037266
    WILTON CARPETS LIMITED - 2008-09-25
    . King Street, Wilton, Salisbury, Wiltshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WILTON CARPETS LIMITED
    - now 10652700 03037266... (more)
    WILTON FLOORING AND CARPETS LIMITED
    - 2017-03-10 10652700 03037266... (more)
    The Wilton Carpet Factory, King Street, Wilton, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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