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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 4
  • 1
    Dalton, Jeffrey Michael
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Matin, Arshad
    President And Ceo Of Avetta born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Zaidi, Syed Mohsin Raza, Director, Emea Sales
    Sales Director born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Grinwis, Brandon Ross
    Chief Financial Officer born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bush, Rhys David
    Sales born in August 1972
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2011-11-28
    OF - Director → CIF 0
    Bush, Rhys David
    Director born in August 1972
    Individual
    icon of calendar 2015-06-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Peeples, Craig Eugene
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Mr Arshad Matin
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ 2022-07-15
    PE - Has significant influence or control → CIF 0
  • 4
    Herr, John
    Ceo born in September 1966
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2019-10-21
    OF - Director → CIF 0
  • 5
    Byal, Jeffrey Scott
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Mr Rhys Bush
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 7
    Mckinnon, Ian Alistair Ellis
    Executive Director Pics born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 8
    Moreland, John
    Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2015-06-04
    OF - Director → CIF 0
  • 9
    Smith, Jared
    Cfo born in May 1980
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Theler, John Lewis
    Chief Financial Office born in December 1969
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Amin, Mahmudul, Cfo & Treasurer
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    icon of address17671, Cowan Street 150, Irvine, Ca 92614, United States
    Corporate
    Person with significant control
    2022-07-15 ~ 2023-09-18
    PE - Has significant influence or control → CIF 0
  • 13
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th, Floor Aldwych House, 81 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-07 ~ 2013-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVETTA LIMITED

Previous name
PACIFIC INDUSTRIAL CONTRACTOR SCREENING LIMITED - 2016-05-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,983 GBP2024-12-31
73,428 GBP2023-12-31
Fixed Assets
33,983 GBP2024-12-31
73,428 GBP2023-12-31
Debtors
Current
386,488 GBP2024-12-31
600,302 GBP2023-12-31
Cash at bank and in hand
1,425,448 GBP2024-12-31
1,059,120 GBP2023-12-31
Current Assets
1,811,936 GBP2024-12-31
1,659,422 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,804,195 GBP2024-12-31
Net Current Assets/Liabilities
-1,992,259 GBP2024-12-31
-2,407,030 GBP2023-12-31
Total Assets Less Current Liabilities
-1,958,276 GBP2024-12-31
-2,333,602 GBP2023-12-31
Net Assets/Liabilities
-1,958,276 GBP2024-12-31
-2,333,602 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
-1,958,286 GBP2024-12-31
-2,333,612 GBP2023-12-31
-3,291,114 GBP2023-01-01
Equity
-1,958,276 GBP2024-12-31
-2,333,602 GBP2023-12-31
-3,291,104 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
375,326 GBP2024-01-01 ~ 2024-12-31
957,502 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
375,326 GBP2024-01-01 ~ 2024-12-31
957,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,448 GBP2024-12-31
69,448 GBP2023-12-31
Office equipment
9,935 GBP2024-12-31
9,935 GBP2023-12-31
Computers
91,741 GBP2024-12-31
68,471 GBP2023-12-31
Other
107,830 GBP2024-12-31
104,218 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
278,954 GBP2024-12-31
252,072 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
50,415 GBP2023-12-31
Office equipment
7,408 GBP2023-12-31
Computers
37,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,033 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
2,527 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
20,981 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
66,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,448 GBP2024-12-31
Office equipment
9,935 GBP2024-12-31
Computers
57,758 GBP2024-12-31
Other
107,830 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,971 GBP2024-12-31
Property, Plant & Equipment
Computers
33,983 GBP2024-12-31
31,025 GBP2023-12-31
Furniture and fittings
19,033 GBP2023-12-31
Office equipment
2,527 GBP2023-12-31
Other
20,843 GBP2023-12-31
Other Debtors
Current
28,573 GBP2024-12-31
28,573 GBP2023-12-31
Prepayments/Accrued Income
Current
30,522 GBP2024-12-31
75,542 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
327,393 GBP2024-12-31
496,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,104 GBP2024-12-31
35,780 GBP2023-12-31
Amounts owed to group undertakings
Current
3,217,683 GBP2024-12-31
3,303,435 GBP2023-12-31
Taxation/Social Security Payable
Current
276,209 GBP2024-12-31
404,846 GBP2023-12-31
Other Creditors
Current
13,603 GBP2024-12-31
28,868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
287,596 GBP2024-12-31
293,523 GBP2023-12-31
Creditors
Current
3,804,195 GBP2024-12-31
4,066,452 GBP2023-12-31
Net Deferred Tax Liability/Asset
327,393 GBP2024-12-31
496,187 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-168,794 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • AVETTA LIMITED
    Info
    PACIFIC INDUSTRIAL CONTRACTOR SCREENING LIMITED - 2016-05-04
    Registered number 07660778
    icon of addressBuilding 1 Concorde Park, Maidenhead SL6 4BY
    Private Limited Company incorporated on 2011-06-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.