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 1
  • Boyce, Philip John
    Managing Director Owner born in February 1969
    Individual (9 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Boyce, Philip John
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Boyce
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Frostick, Irene
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 2
    Pritchard, Janet Ann
    Company Secretary
    Individual
    Officer
    2009-01-21 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 3
    Wightman, Derek
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AVALONPRO GROUP LIMITED

Previous name
AVALON GROUP (UK) LIMITED - 2013-01-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
311,018 GBP2023-10-31
339,067 GBP2022-10-31
Current assets - Investments
302 GBP2023-10-31
302 GBP2022-10-31
Cash at bank and in hand
2,992 GBP2023-10-31
1,112 GBP2022-10-31
Current Assets
314,312 GBP2023-10-31
340,481 GBP2022-10-31
Net Current Assets/Liabilities
37,100 GBP2023-10-31
2,817 GBP2022-10-31
Total Assets Less Current Liabilities
37,100 GBP2023-10-31
2,817 GBP2022-10-31
Net Assets/Liabilities
37,100 GBP2023-10-31
2,817 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
37,000 GBP2023-10-31
2,717 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
311,018 GBP2023-10-31
339,067 GBP2022-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
Corporation Tax Payable
Current
9,899 GBP2023-10-31
475 GBP2022-10-31
Other Taxation & Social Security Payable
Current
12,404 GBP2023-10-31
8,480 GBP2022-10-31
Other Creditors
Current
2,738 GBP2023-10-31
11,741 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2023-10-31
Amounts owed to directors
Current
248,272 GBP2023-10-31
316,868 GBP2022-10-31

  • AVALONPRO GROUP LIMITED
    Info
    AVALON GROUP (UK) LIMITED - 2013-01-28
    Registered number 06792376
    Avalon House 45 Tallon Road, Hutton, Brentwood, Essex CM13 1TG
    Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.