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
    Lewis, Gillian
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Donepudi, Balaji, Dr
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Seow, Soonick
    Company Director born in October 1980
    Individual (19 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Soonick Seow
    Born in October 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ifionu, Eunice Ndunka Uchechuku, Dr
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Aryan, Shahrokh, Dr
    Company Director born in February 1967
    Individual
    Officer
    2011-12-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    Bowen, Hilary Elizabeth
    Individual
    Officer
    2012-03-07 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 4
    Bush, Peter Andrew, Dr
    Doctor born in August 1960
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2016-12-22
    OF - Director → CIF 0
    Bush, Peter Andrew, Dr
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 5
    Ward, David, Dr
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2019-07-09
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-05-03 ~ 2011-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AVALAKE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
435,721 GBP2023-12-31
515,821 GBP2022-12-31
Property, Plant & Equipment
41,352 GBP2023-12-31
49,932 GBP2022-12-31
Fixed Assets
477,073 GBP2023-12-31
565,753 GBP2022-12-31
Total Inventories
181,614 GBP2023-12-31
162,164 GBP2022-12-31
Debtors
893,305 GBP2023-12-31
344,909 GBP2022-12-31
Cash at bank and in hand
487,484 GBP2023-12-31
714,498 GBP2022-12-31
Current Assets
1,562,403 GBP2023-12-31
1,221,571 GBP2022-12-31
Creditors
Current
637,071 GBP2023-12-31
529,596 GBP2022-12-31
Net Current Assets/Liabilities
925,332 GBP2023-12-31
691,975 GBP2022-12-31
Total Assets Less Current Liabilities
1,402,405 GBP2023-12-31
1,257,728 GBP2022-12-31
Net Assets/Liabilities
939,596 GBP2023-12-31
760,528 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
939,476 GBP2023-12-31
760,408 GBP2022-12-31
Equity
939,596 GBP2023-12-31
760,528 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
801,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
365,279 GBP2023-12-31
285,179 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,100 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
435,721 GBP2023-12-31
515,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,039 GBP2022-12-31
Furniture and fittings
21,801 GBP2022-12-31
Motor vehicles
21,897 GBP2022-12-31
Computers
6,375 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
105,112 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,994 GBP2023-12-31
28,242 GBP2022-12-31
Furniture and fittings
17,012 GBP2023-12-31
15,416 GBP2022-12-31
Motor vehicles
11,343 GBP2023-12-31
8,704 GBP2022-12-31
Computers
4,411 GBP2023-12-31
2,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,760 GBP2023-12-31
55,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,752 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,596 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,639 GBP2023-01-01 ~ 2023-12-31
Computers
1,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
24,045 GBP2023-12-31
26,797 GBP2022-12-31
Furniture and fittings
4,789 GBP2023-12-31
6,385 GBP2022-12-31
Motor vehicles
10,554 GBP2023-12-31
13,193 GBP2022-12-31
Computers
1,964 GBP2023-12-31
3,557 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
286,490 GBP2023-12-31
285,486 GBP2022-12-31
Other Debtors
Current
462,815 GBP2023-12-31
52,247 GBP2022-12-31
Prepayments
Current
106,500 GBP2023-12-31
7,176 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
893,305 GBP2023-12-31
344,909 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,353 GBP2023-12-31
29,244 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,049 GBP2023-12-31
4,187 GBP2022-12-31
Trade Creditors/Trade Payables
Current
494,593 GBP2023-12-31
446,245 GBP2022-12-31
Corporation Tax Payable
Current
80,838 GBP2023-12-31
27,587 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,997 GBP2023-12-31
10,526 GBP2022-12-31
Other Creditors
Current
5,811 GBP2023-12-31
3,855 GBP2022-12-31
Accrued Liabilities
Current
5,430 GBP2023-12-31
7,952 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
28,834 GBP2023-12-31
30,353 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,049 GBP2022-12-31
Between one and five year, hire purchase agreements
4,049 GBP2022-12-31
hire purchase agreements
4,049 GBP2023-12-31
8,236 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,500 GBP2023-12-31
43,500 GBP2022-12-31
Between one and five year
174,000 GBP2023-12-31
174,000 GBP2022-12-31
More than five year
179,625 GBP2023-12-31
223,125 GBP2022-12-31
All periods
397,125 GBP2023-12-31
440,625 GBP2022-12-31
Bank Borrowings
Secured
486,150 GBP2023-12-31
515,394 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-12-31
Class 2 ordinary share
90 shares2023-12-31
Related profiles found in government register
  • AVALAKE LIMITED
    Info
    Registered number 07619116
    Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk IP1 6DW
    Private Limited Company incorporated on 2011-05-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • AVALAKE LIMITED
    S
    Registered number 07619116
    Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk, England, IP1 6DW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.