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
Director born in July 1954Individual (12 offsprings)Officer
2008-07-03 ~ nowOF - Director → CIF 0 - 2
C/o The Wilton Carpet Factory, King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,598,452 GBP2023-08-31Person with significant control 2019-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Lecount, Peter Francis
Director born in May 1956IndividualOfficer 2008-07-03 ~ 2021-07-12OF - Director → CIF 0Lecount, Peter Francis
IndividualOfficer 2008-07-03 ~ 2021-07-12OF - Secretary → CIF 0Mr Peter Francis Lecount
Born in May 1956IndividualPerson with significant control 2016-04-06 ~ 2019-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clemo, David
Director born in October 1939IndividualOfficer 2008-07-03 ~ 2021-07-12OF - Director → CIF 0Mr David Clemo
Born in October 1939IndividualPerson with significant control 2016-04-06 ~ 2019-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Christopher Simon Brammall
Born in July 1954Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2019-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
Administrative Expenses
-14,717 GBP2022-09-01 ~ 2023-08-31
-8,898 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-09-01 ~ 2023-08-31
1,250 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-18,242 GBP2022-09-01 ~ 2023-08-31
-25,053 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
107,233 GBP2022-09-01 ~ 2023-08-31
107,303 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
85,458 GBP2022-09-01 ~ 2023-08-31
87,218 GBP2021-09-01 ~ 2022-08-31
Investment Property
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
Fixed Assets - Investments
650,001 GBP2023-08-31
650,001 GBP2022-08-31
Fixed Assets
2,150,001 GBP2023-08-31
2,150,001 GBP2022-08-31
Debtors
22,695 GBP2023-08-31
32,445 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
5,729 GBP2022-08-31
Current Assets
22,695 GBP2023-08-31
38,174 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-434,472 GBP2023-08-31
-436,814 GBP2022-08-31
Net Current Assets/Liabilities
-411,777 GBP2023-08-31
-398,640 GBP2022-08-31
Total Assets Less Current Liabilities
1,738,224 GBP2023-08-31
1,751,361 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-294,854 GBP2023-08-31
-393,449 GBP2022-08-31
Net Assets/Liabilities
1,440,992 GBP2023-08-31
1,355,534 GBP2022-08-31
Equity
Called up share capital
39,000 GBP2023-08-31
39,000 GBP2022-08-31
39,000 GBP2021-08-31
Share premium
3 GBP2023-08-31
3 GBP2022-08-31
3 GBP2021-08-31
Retained earnings (accumulated losses)
1,401,989 GBP2023-08-31
1,316,531 GBP2022-08-31
1,229,313 GBP2021-08-31
Equity
1,440,992 GBP2023-08-31
1,355,534 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
85,458 GBP2022-09-01 ~ 2023-08-31
87,218 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
4,000 GBP2022-09-01 ~ 2023-08-31
3,700 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-09-01 ~ 2023-08-31
761 GBP2021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
1,500,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
121 GBP2023-08-31
121 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
21,582 GBP2023-08-31
32,124 GBP2022-08-31
Other Debtors
Current
992 GBP2023-08-31
200 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
22,695 GBP2023-08-31
32,445 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
103,656 GBP2023-08-31
100,454 GBP2022-08-31
Trade Creditors/Trade Payables
Current
17 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
21,775 GBP2023-08-31
19,240 GBP2022-08-31
Other Creditors
Current
300,000 GBP2023-08-31
300,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,024 GBP2023-08-31
17,120 GBP2022-08-31
Creditors
Current
434,472 GBP2023-08-31
436,814 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
294,854 GBP2023-08-31
393,449 GBP2022-08-31
Bank Borrowings
398,502 GBP2023-08-31
493,903 GBP2022-08-31
Bank Overdrafts
8 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
398,510 GBP2023-08-31
493,903 GBP2022-08-31
Current
103,656 GBP2023-08-31
100,454 GBP2022-08-31
Non-current
294,854 GBP2023-08-31
393,449 GBP2022-08-31
Related profiles found in government register
AVON VALLEY HOLDINGS LIMITED
InfoAVON VALLEY HOLDINGS LTD - 2008-10-16Registered number 06637109King Street, Wilton, Salisbury, Wiltshire SP2 0AYPrivate Limited Company incorporated on 2008-07-03 (17 years). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 0AVON VALLEY HOLDINGS LIMITED
SRegistered number 06637109C/o The Wilton Carpet Factory Ltd, King Street, Wilton, Salisbury, Wiltshire, England, SP2 0AYPrivate Limited Company in Companies House, United KingdomCIF 1AVON VALLEY HOLDINGS LIMITED
SRegistered number 06637109The Wilton Carpet Factory, King Street, Wilton, Salisbury, Wiltshire, United Kingdom, SP2 0AYLimited Company in Register Of Companies In England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1WILTON CARPETS LIMITED - 2008-09-25. King Street, Wilton, Salisbury, WiltshireActive Corporate (6 parents)Equity (Company account)2,145,638 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
WILTON CARPETS LIMITED
- nowWILTON FLOORING AND CARPETS LIMITED - 2017-03-10The Wilton Carpet Factory, King Street, Wilton, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Person with significant control 2017-03-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.