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
Active 2
  • 1
    Brammall, Christopher Simon
    Born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o The Wilton Carpet Factory, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -8,892 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Lecount, Peter Francis
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2021-07-12
    OF - Director → CIF 0
    Lecount, Peter Francis
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2021-07-12
    OF - Secretary → CIF 0
    Mr Peter Francis Lecount
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Christopher Simon Brammall
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clemo, David
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2021-07-12
    OF - Director → CIF 0
    Mr David Clemo
    Born in October 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVON VALLEY HOLDINGS LIMITED

Previous name
AVON VALLEY HOLDINGS LTD - 2008-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
155,000 GBP2023-09-01 ~ 2024-08-31
140,192 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
29,484 GBP2023-09-01 ~ 2024-08-31
14,717 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
26,890 GBP2023-09-01 ~ 2024-08-31
18,242 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
98,626 GBP2023-09-01 ~ 2024-08-31
107,233 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,153 GBP2023-09-01 ~ 2024-08-31
21,775 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
122,779 GBP2023-09-01 ~ 2024-08-31
85,458 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
1,524,768 GBP2024-08-31
1,401,989 GBP2023-08-31
1,316,531 GBP2022-08-31
Fixed Assets - Investments
650,001 GBP2024-08-31
650,001 GBP2023-08-31
Investment Property
1,500,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Fixed Assets
2,150,001 GBP2024-08-31
2,150,001 GBP2023-08-31
Debtors
33,615 GBP2024-08-31
22,695 GBP2023-08-31
Cash at bank and in hand
3,999 GBP2024-08-31
Current Assets
37,614 GBP2024-08-31
22,695 GBP2023-08-31
Creditors
Current
524,847 GBP2024-08-31
434,472 GBP2023-08-31
Net Current Assets/Liabilities
-487,233 GBP2024-08-31
-411,777 GBP2023-08-31
Total Assets Less Current Liabilities
1,662,768 GBP2024-08-31
1,738,224 GBP2023-08-31
Creditors
Non-current
-98,997 GBP2024-08-31
-294,854 GBP2023-08-31
Net Assets/Liabilities
1,563,771 GBP2024-08-31
1,440,992 GBP2023-08-31
Equity
Called up share capital
39,000 GBP2024-08-31
39,000 GBP2023-08-31
Share premium
3 GBP2024-08-31
3 GBP2023-08-31
Equity
1,563,771 GBP2024-08-31
1,440,992 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Current Tax for the Period
21,775 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
24,657 GBP2023-09-01 ~ 2024-08-31
23,055 GBP2022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
650,001 GBP2023-08-31
Investments in Group Undertakings
650,001 GBP2024-08-31
650,001 GBP2023-08-31
Investment Property - Fair Value Model
1,500,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
12,621 GBP2024-08-31
121 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
20,992 GBP2024-08-31
21,582 GBP2023-08-31
Other Debtors
Current
2 GBP2024-08-31
2 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
990 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
33,615 GBP2024-08-31
Amounts falling due within one year, Current
22,695 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
200,509 GBP2024-08-31
103,656 GBP2023-08-31
Trade Creditors/Trade Payables
Current
16 GBP2024-08-31
17 GBP2023-08-31
Amounts owed to group undertakings
Current
18,682 GBP2024-08-31
Corporation Tax Payable
Current
21,775 GBP2023-08-31
Other Creditors
Current
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Accrued Liabilities
Current
5,640 GBP2024-08-31
9,024 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
98,997 GBP2024-08-31
294,854 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
200,509 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
200,509 GBP2024-08-31
Bank Borrowings
Non-current, Between one and two years
98,997 GBP2024-08-31
294,854 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,378 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
122,779 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • AVON VALLEY HOLDINGS LIMITED
    Info
    AVON VALLEY HOLDINGS LTD - 2008-10-16
    Registered number 06637109
    icon of addressKing Street, Wilton, Salisbury, Wiltshire SP2 0AY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • AVON VALLEY HOLDINGS LIMITED
    S
    Registered number 06637109
    icon of addressC/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
    icon of addressThe 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
Active 2
  • 1
    WILTON CARPETS LIMITED - 2008-09-25
    icon of address. King Street, Wilton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,197,009 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WILTON FLOORING AND CARPETS LIMITED - 2017-03-10
    icon of addressThe Wilton Carpet Factory, King Street, Wilton, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.