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
    Patel, Anisha
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 2
    Patel, Anish Vinod
    Pharmacist born in January 1983
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ now
    OF - director → CIF 0
    Mr Anish Vinod Patel
    Born in January 1983
    Individual (8 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Patel, Anup
    Director born in March 1992
    Individual (52 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 4
    Patel, Tarlika Vinod
    Individual (1 offspring)
    Officer
    2010-06-08 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2010-06-08 ~ 2010-06-08
    OF - director → CIF 0
  • 2
    Patel, Vinod Chandubhai
    Director born in April 1954
    Individual
    Officer
    2010-06-08 ~ 2021-08-25
    OF - director → CIF 0
    Mr Vinod Chandubhai Patel
    Born in April 1954
    Individual
    Person with significant control
    2016-06-08 ~ 2019-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Tarlika Vinod Patel
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-08 ~ 2019-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AV (BEES) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1 GBP2023-10-31
1 GBP2022-10-31
Property, Plant & Equipment
80,421 GBP2023-10-31
32,132 GBP2022-10-31
Fixed Assets - Investments
6,489,685 GBP2023-10-31
6,489,685 GBP2022-10-31
Fixed Assets
6,570,107 GBP2023-10-31
6,521,818 GBP2022-10-31
Debtors
377,076 GBP2023-10-31
183,052 GBP2022-10-31
Cash at bank and in hand
26,188 GBP2023-10-31
105,918 GBP2022-10-31
Current Assets
446,847 GBP2023-10-31
318,227 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,445,110 GBP2023-10-31
-3,465,282 GBP2022-10-31
Net Current Assets/Liabilities
-2,998,263 GBP2023-10-31
-3,147,055 GBP2022-10-31
Total Assets Less Current Liabilities
3,571,844 GBP2023-10-31
3,374,763 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-2,616,300 GBP2023-10-31
-2,788,488 GBP2022-10-31
Net Assets/Liabilities
936,419 GBP2023-10-31
581,660 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
936,319 GBP2023-10-31
581,560 GBP2022-10-31
Equity
936,419 GBP2023-10-31
581,660 GBP2022-10-31
Average Number of Employees
122022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
900,923 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
900,922 GBP2022-10-31
Intangible Assets
Goodwill
1 GBP2023-10-31
1 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,370 GBP2023-10-31
31,370 GBP2022-10-31
Furniture and fittings
90,123 GBP2023-10-31
85,590 GBP2022-10-31
Motor vehicles
65,000 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
186,493 GBP2023-10-31
116,960 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,448 GBP2023-10-31
23,527 GBP2022-10-31
Furniture and fittings
65,624 GBP2023-10-31
61,301 GBP2022-10-31
Motor vehicles
13,000 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,072 GBP2023-10-31
84,828 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,921 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
4,323 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
13,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,244 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
3,922 GBP2023-10-31
7,843 GBP2022-10-31
Furniture and fittings
24,499 GBP2023-10-31
24,289 GBP2022-10-31
Motor vehicles
52,000 GBP2023-10-31
0 GBP2022-10-31
Investments in group undertakings and participating interests
6,489,685 GBP2023-10-31
6,489,685 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
109,834 GBP2023-10-31
114,185 GBP2022-10-31
Other Debtors
Amounts falling due within one year
267,242 GBP2023-10-31
68,867 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
377,076 GBP2023-10-31
183,052 GBP2022-10-31
Trade Creditors/Trade Payables
Current
103,798 GBP2023-10-31
89,087 GBP2022-10-31
Amounts owed to group undertakings
Current
3,053,640 GBP2023-10-31
2,996,262 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,317 GBP2023-10-31
22,652 GBP2022-10-31
Other Creditors
Current
285,355 GBP2023-10-31
357,281 GBP2022-10-31
Creditors
Current
3,445,110 GBP2023-10-31
3,465,282 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
2,616,300 GBP2023-10-31
2,788,488 GBP2022-10-31
Related profiles found in government register
  • AV (BEES) LIMITED
    Info
    Registered number 07277726
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    Private Limited Company incorporated on 2010-06-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • AV (BEES) LIMITED
    S
    Registered number missing
    Elthorne Gate, 64, High Street, Pinner, England, HA5 5QA
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • AV (BEES) LIMITED
    S
    Registered number missing
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    611,211 GBP2023-10-31
    Person with significant control
    2020-06-05 ~ 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
  • 3
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    67,962 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2024-10-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,044,650 GBP2023-10-31
    Person with significant control
    2018-02-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    2,477,928 GBP2023-10-31
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    30,039 GBP2023-10-31
    Person with significant control
    2022-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.