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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 5
  • 1
    Seow, Soonick
    Company Director born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Soonick Seow
    Born in October 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Donepudi, Balaji, Dr
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ifionu, Eunice Ndunka Uchechuku, Dr
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Teh, Chao Yang
    Pharmacist born in June 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Bush, Peter Andrew, Dr
    Doctor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2016-12-22
    OF - Director → CIF 0
    Bush, Peter Andrew, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 3
    Ward, David, Dr
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2019-07-09
    OF - Director → CIF 0
  • 4
    Bowen, Hilary Elizabeth
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 5
    Aryan, Shahrokh, Dr
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1,234,851 GBP2024-12-31
435,721 GBP2023-12-31
Property, Plant & Equipment
51,310 GBP2024-12-31
41,352 GBP2023-12-31
Fixed Assets
1,286,161 GBP2024-12-31
477,073 GBP2023-12-31
Total Inventories
282,371 GBP2024-12-31
181,614 GBP2023-12-31
Debtors
1,599,276 GBP2024-12-31
893,305 GBP2023-12-31
Cash at bank and in hand
299,444 GBP2024-12-31
487,484 GBP2023-12-31
Current Assets
2,181,091 GBP2024-12-31
1,562,403 GBP2023-12-31
Creditors
Current
2,048,051 GBP2024-12-31
637,071 GBP2023-12-31
Net Current Assets/Liabilities
133,040 GBP2024-12-31
925,332 GBP2023-12-31
Total Assets Less Current Liabilities
1,419,201 GBP2024-12-31
1,402,405 GBP2023-12-31
Net Assets/Liabilities
990,072 GBP2024-12-31
939,596 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
989,952 GBP2024-12-31
939,476 GBP2023-12-31
Equity
990,072 GBP2024-12-31
939,596 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,741,898 GBP2024-12-31
801,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,742,028 GBP2024-12-31
801,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
130 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
507,177 GBP2024-12-31
365,279 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
507,177 GBP2024-12-31
365,279 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
141,898 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
141,898 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,234,721 GBP2024-12-31
435,721 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
130 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,039 GBP2024-12-31
55,039 GBP2023-12-31
Furniture and fittings
27,113 GBP2024-12-31
21,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,746 GBP2024-12-31
30,994 GBP2023-12-31
Furniture and fittings
18,226 GBP2024-12-31
17,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,752 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,293 GBP2024-12-31
24,045 GBP2023-12-31
Furniture and fittings
8,887 GBP2024-12-31
4,789 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,796 GBP2024-12-31
21,897 GBP2023-12-31
Computers
7,206 GBP2024-12-31
6,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,206 GBP2024-12-31
105,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,850 GBP2024-12-31
11,343 GBP2023-12-31
Computers
6,074 GBP2024-12-31
4,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,896 GBP2024-12-31
63,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,507 GBP2024-01-01 ~ 2024-12-31
Computers
1,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
19,946 GBP2024-12-31
10,554 GBP2023-12-31
Computers
1,132 GBP2024-12-31
1,964 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
478,943 GBP2024-12-31
286,490 GBP2023-12-31
Other Debtors
Current
1,078,018 GBP2024-12-31
462,815 GBP2023-12-31
Prepayments
Current
42,315 GBP2024-12-31
106,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,599,276 GBP2024-12-31
893,305 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,427 GBP2024-12-31
30,353 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
810 GBP2024-12-31
4,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
760,442 GBP2024-12-31
494,593 GBP2023-12-31
Corporation Tax Payable
Current
68,857 GBP2024-12-31
80,838 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,784 GBP2024-12-31
15,997 GBP2023-12-31
Other Creditors
Current
1,159,529 GBP2024-12-31
5,811 GBP2023-12-31
Accrued Liabilities
Current
7,202 GBP2024-12-31
5,430 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
32,800 GBP2024-12-31
Non-current, Between one and two years
28,834 GBP2023-12-31
Between two and five year, Non-current
147,362 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
4,049 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,830 GBP2024-12-31
43,500 GBP2023-12-31
Between one and five year
555,320 GBP2024-12-31
174,000 GBP2023-12-31
More than five year
696,433 GBP2024-12-31
179,625 GBP2023-12-31
All periods
1,390,583 GBP2024-12-31
397,125 GBP2023-12-31
Bank Borrowings
Secured
455,789 GBP2024-12-31
486,150 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
Class 2 ordinary share
90 shares2024-12-31

Related profiles found in government register
  • AVALAKE LIMITED
    Info
    Registered number 07619116
    icon of addressChesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk IP1 6DW
    Private Limited Company incorporated on 2011-05-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • AVALAKE LIMITED
    S
    Registered number 07619116
    icon of addressChesterfield 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
  • icon of addressChesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.