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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.

Parent entities and officers
Active 4
  • 1
    Hodby, Mark Daniel
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Director → CIF 0
    Mr Mark Daniel Hodby
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Meldrum, Christopher
    Business Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
    Mr Chris Meldrum
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hick, Myles Robert
    Chartered Surveyor born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Director → CIF 0
    Hick, Myles Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Myles Robert Hick
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address25 Ubi Road 4, 408621, #03-01, Ubix, Singapore, Singapore
    Corporate
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • icon of address81 Ubi Avenue 4, # 02-18 Ub.one, Singapore, 408830, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVTEL (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
916,232 GBP2023-07-01 ~ 2024-06-30
358,016 GBP2022-07-01 ~ 2023-06-30
Total Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Current
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
6 GBP2023-06-30
4 GBP2022-07-01
Share premium
289,552 GBP2024-06-30
434,328 GBP2023-06-30
289,552 GBP2022-07-01
Retained earnings (accumulated losses)
1,551,572 GBP2024-06-30
1,091,672 GBP2023-06-30
Equity
0 GBP2024-06-30
1,387,344 GBP2023-06-30
719,176 GBP2022-07-01
Average Number of Employees
362023-07-01 ~ 2024-06-30
312022-07-01 ~ 2023-06-30
Profit/Loss
458,116 GBP2023-07-01 ~ 2024-06-30
179,008 GBP2022-07-01 ~ 2023-06-30
Total Inventories
303,942 GBP2024-06-30
261,656 GBP2023-06-30
Cash and Cash Equivalents
334,786 GBP2024-06-30
14,481 GBP2023-06-30
Current Assets
3,923,348 GBP2024-06-30
3,280,797 GBP2023-06-30
Total assets
4,344,516 GBP2024-06-30
3,502,199 GBP2023-06-30
Total liabilities
3,423,952 GBP2024-06-30
3,039,751 GBP2023-06-30
Net Assets/Liabilities
920,564 GBP2024-06-30
462,448 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
458,116 GBP2023-07-01 ~ 2024-06-30
179,008 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
458,116 GBP2023-07-01 ~ 2024-06-30
179,008 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
94,828 GBP2023-07-01 ~ 2024-06-30
74,792 GBP2022-07-01 ~ 2023-06-30
Turnover/Revenue
11,716,887 GBP2023-07-01 ~ 2024-06-30
6,865,461 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
30,000 GBP2023-07-01 ~ 2024-06-30
34,520 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,348,363 GBP2023-07-01 ~ 2024-06-30
2,215,734 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,706,388 GBP2023-07-01 ~ 2024-06-30
2,511,445 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
99,948 GBP2023-07-01 ~ 2024-06-30
99,498 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,348 GBP2023-07-01 ~ 2024-06-30
403 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
28,832 GBP2023-07-01 ~ 2024-06-30
16,825 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
146,741 GBP2023-07-01 ~ 2024-06-30
9,257 GBP2022-07-01 ~ 2023-06-30
Net Deferred Tax Liability/Asset
-4,664 GBP2024-06-30
-4,664 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
178,280 GBP2024-06-30
163,734 GBP2023-06-30
163,734 GBP2022-07-01
Plant and equipment
10,009 GBP2024-06-30
3,904 GBP2023-06-30
2,453 GBP2022-07-01
Motor vehicles
250,806 GBP2024-06-30
309,032 GBP2023-06-30
176,535 GBP2022-07-01
Furniture and fittings
21,812 GBP2024-06-30
21,812 GBP2023-06-30
21,812 GBP2022-07-01
Office equipment
25,335 GBP2024-06-30
7,777 GBP2023-06-30
7,777 GBP2022-07-01
Computers
84,361 GBP2024-06-30
74,128 GBP2023-06-30
68,144 GBP2022-07-01
Other
59,884 GBP2024-06-30
59,884 GBP2023-06-30
59,884 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
630,487 GBP2024-06-30
640,271 GBP2023-06-30
500,339 GBP2022-07-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-249 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-305,069 GBP2023-07-01 ~ 2024-06-30
-249 GBP2022-07-01 ~ 2023-06-30
Land and buildings
-163,734 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-141,335 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,713 GBP2024-06-30
159,049 GBP2023-06-30
130,938 GBP2022-07-01
Plant and equipment
4,279 GBP2024-06-30
2,069 GBP2023-06-30
1,879 GBP2022-07-01
Motor vehicles
97,207 GBP2024-06-30
188,263 GBP2023-06-30
146,436 GBP2022-07-01
Furniture and fittings
21,812 GBP2024-06-30
21,812 GBP2023-06-30
21,129 GBP2022-07-01
Office equipment
9,990 GBP2024-06-30
7,777 GBP2023-06-30
7,238 GBP2022-07-01
Computers
71,090 GBP2024-06-30
65,362 GBP2023-06-30
61,920 GBP2022-07-01
Other
59,884 GBP2024-06-30
59,884 GBP2023-06-30
59,884 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,975 GBP2024-06-30
504,216 GBP2023-06-30
429,424 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,210 GBP2023-07-01 ~ 2024-06-30
439 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
683 GBP2022-07-01 ~ 2023-06-30
Office equipment
2,213 GBP2023-07-01 ~ 2024-06-30
539 GBP2022-07-01 ~ 2023-06-30
Computers
5,728 GBP2023-07-01 ~ 2024-06-30
3,442 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,151 GBP2023-07-01 ~ 2024-06-30
5,103 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-249 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-305,069 GBP2023-07-01 ~ 2024-06-30
-249 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
84,677 GBP2023-07-01 ~ 2024-06-30
69,938 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-163,734 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-141,335 GBP2023-07-01 ~ 2024-06-30
Finished Goods/Goods for Resale
303,942 GBP2024-06-30
261,656 GBP2023-06-30
Trade Debtors/Trade Receivables
953,200 GBP2024-06-30
608,323 GBP2023-06-30
Amounts Owed By Related Parties
1,040,149 GBP2024-06-30
1,631,760 GBP2023-06-30
Prepayments/Accrued Income
1,107,099 GBP2024-06-30
637,258 GBP2023-06-30
Current
-1,107,099 GBP2024-06-30
-637,258 GBP2023-06-30
Amounts Owed By Related Parties
Current
-1,040,149 GBP2024-06-30
-1,631,760 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,385,948 GBP2024-06-30
1,224,651 GBP2023-06-30
Accrued Liabilities
Current
1,081,255 GBP2024-06-30
704,785 GBP2023-06-30
Taxation/Social Security Payable
Current
224,448 GBP2024-06-30
139,363 GBP2023-06-30
Other Remaining Borrowings
Non-current
215,356 GBP2024-06-30
90,113 GBP2023-06-30
Bank Overdrafts
Current
22 GBP2024-06-30
27,332 GBP2023-06-30
Other Remaining Borrowings
Current
88,965 GBP2024-06-30
38,596 GBP2023-06-30
Total Borrowings
450,997 GBP2024-06-30
382,699 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Cash at bank and in hand
334,786 GBP2024-06-30
14,481 GBP2023-06-30
Bank Overdrafts
-22 GBP2024-06-30
-27,332 GBP2023-06-30
  • AVTEL (UK) LIMITED
    Info
    Registered number 06760533
    icon of address5 Presley Way, Crownhill, 1st Floor, Milton Keynes MK8 0ES
    Private Limited Company incorporated on 2008-11-27 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.