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
    Mrs Carol Allen
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Nicholas James Moberley
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Allen, Nicholas John
    Director born in May 1978
    Individual (32 offsprings)
    Officer
    2010-01-05 ~ now
    OF - director → CIF 0
    Mr Nicholas John Allen
    Born in May 1978
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Beverley Joy Morris
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Allen, John Scot
    Director born in April 1945
    Individual
    Officer
    2010-01-05 ~ 2011-04-21
    OF - director → CIF 0
  • 2
    Powell, Nicola Jane
    Individual
    Officer
    2010-01-05 ~ 2022-02-21
    OF - secretary → CIF 0
parent relation
Company in focus

AVON ESTATES LIMITED

Previous name
AVON ESTATES HOLDINGS LIMITED - 2013-07-02
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
42,737,189 GBP2023-12-31
45,279,140 GBP2022-12-31
Investment Property
300,000 GBP2023-12-31
355,524 GBP2022-12-31
Fixed Assets - Investments
505 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
43,037,694 GBP2023-12-31
45,635,064 GBP2022-12-31
Debtors
9,085,907 GBP2023-12-31
6,903,120 GBP2022-12-31
Cash at bank and in hand
4,404,675 GBP2023-12-31
5,344,596 GBP2022-12-31
Current Assets
18,080,538 GBP2023-12-31
16,805,649 GBP2022-12-31
Net Assets/Liabilities
44,316,245 GBP2023-12-31
42,759,576 GBP2022-12-31
Equity
Called up share capital
435,900 GBP2023-12-31
435,900 GBP2022-12-31
435,900 GBP2021-12-31
Revaluation reserve
22,002,108 GBP2023-12-31
23,487,873 GBP2022-12-31
20,748,177 GBP2021-12-31
Retained earnings (accumulated losses)
21,878,237 GBP2023-12-31
18,835,803 GBP2022-12-31
14,485,265 GBP2021-12-31
Profit/Loss
1,825,437 GBP2023-01-01 ~ 2023-12-31
4,977,291 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,950,715 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,716,987 GBP2022-01-01 ~ 2022-12-31
Equity
44,316,245 GBP2023-12-31
Cash and Cash Equivalents
6,711,813 GBP2021-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Wages/Salaries
2,218,755 GBP2023-01-01 ~ 2023-12-31
2,009,774 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,883 GBP2023-01-01 ~ 2023-12-31
71,809 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,490,121 GBP2023-01-01 ~ 2023-12-31
2,289,621 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
626,753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
42,464,669 GBP2023-12-31
45,211,443 GBP2022-12-31
Improvements to leasehold property
19,046 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
4,460,996 GBP2023-12-31
4,294,050 GBP2022-12-31
Furniture and fittings
567,825 GBP2023-12-31
497,691 GBP2022-12-31
Motor vehicles
267,560 GBP2023-12-31
267,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,780,096 GBP2023-12-31
50,270,744 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-220,902 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,584,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,318,659 GBP2023-12-31
1,422,247 GBP2022-12-31
Improvements to leasehold property
3,809 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
3,224,671 GBP2023-12-31
3,129,952 GBP2022-12-31
Furniture and fittings
330,466 GBP2023-12-31
305,856 GBP2022-12-31
Motor vehicles
165,302 GBP2023-12-31
133,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,042,907 GBP2023-12-31
4,991,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
121,956 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
3,809 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
198,315 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
24,610 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
31,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-103,596 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-329,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
41,146,010 GBP2023-12-31
43,789,196 GBP2022-12-31
Improvements to leasehold property
15,237 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,236,325 GBP2023-12-31
1,164,098 GBP2022-12-31
Furniture and fittings
237,359 GBP2023-12-31
191,835 GBP2022-12-31
Motor vehicles
102,258 GBP2023-12-31
134,011 GBP2022-12-31
Investments in Subsidiaries
505 GBP2023-12-31
400 GBP2022-12-31
Finished Goods/Goods for Resale
3,661,074 GBP2023-12-31
3,374,268 GBP2022-12-31
Trade Debtors/Trade Receivables
2,497,778 GBP2023-12-31
2,380,552 GBP2022-12-31
Amount of corporation tax that is recoverable
290,143 GBP2023-12-31
290,143 GBP2022-12-31
Other Debtors
Current
2,473,833 GBP2023-12-31
1,138,538 GBP2022-12-31
Prepayments/Accrued Income
Current
204,560 GBP2023-12-31
122,198 GBP2022-12-31
Other Debtors
Non-current
167,214 GBP2023-12-31
191,042 GBP2022-12-31
Other Remaining Borrowings
Current
111,207 GBP2023-12-31
112,953 GBP2022-12-31
Corporation Tax Payable
Current
-47,124 GBP2023-12-31
693,823 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,071,898 GBP2022-12-31
Creditors
Current
6,092,077 GBP2023-12-31
8,864,545 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,773,701 GBP2023-12-31
1,810,307 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
1,433,333 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
111,207 GBP2023-12-31
1,546,286 GBP2022-12-31
Non-current, Amounts falling due after one year
1,773,701 GBP2023-12-31
1,810,307 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
448,246 GBP2023-01-01 ~ 2023-12-31
1,271,827 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
311,896 GBP2023-01-01 ~ 2023-12-31
201,401 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AVON ESTATES LIMITED
    Info
    AVON ESTATES HOLDINGS LIMITED - 2013-07-02
    Registered number 07116096
    Avon Park, Warwick Road, Stratford Upon Avon CV37 0NS
    Private Limited Company incorporated on 2010-01-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AVON ESTATES LIMITED
    S
    Registered number 07116096
    Avon Estates Limited, Warwick Road, Stratford-upon-avon, Warwickshire, England, CV37 0NS
    England in England, Gb-Eng
    CIF 1
  • AVON ESTATES LIMITED
    S
    Registered number 07116096
    Avon Park, Warwick Road, Stratford Upon Avon, United Kingdom, CV37 0NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AVON ESTATES LTD
    S
    Registered number 07116096
    Avon Estates Ltd, C/o Avon Park, Stratford On Avon, Stratford On Avon, United Kingdom, CV37 0NS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Avon Estates Ltd, Warwick Road, Stratford-upon-avon, England
    Corporate (2 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Avon Estates Ltd C/o Avon Park, Stratford On Avon, Stratford On Avon, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 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.