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
6
- 1
Gateley, Joy Heather
Born in June 1962Individual (2 offsprings)Officer
2024-09-25 ~ nowOF - Director → CIF 0 - 2
Hennessy, Andrew
Born in October 1967Individual (1 offspring)Officer 2018-10-18 ~ nowOF - Director → CIF 0 - 3
Garner, Christopher John
Born in February 1980Individual (3 offsprings)Officer 2011-11-17 ~ nowOF - Director → CIF 0Mr Christopher John Garner
Born in February 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mrs Sophie Margaret Martin
Born in November 1986Individual (2 offsprings)Person with significant control 2023-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr David Garner
Born in August 1947Individual (28 offsprings)Person with significant control 2023-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Nicholas David Garner
Born in September 1978Individual (28 offsprings)Person with significant control 2023-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Davenport, Julie Mary
Born in March 1967Individual (3 offsprings)Officer 2024-09-25 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Garner, David
Director born in August 1947Individual (28 offsprings)Officer 2011-11-17 ~ 2013-03-01OF - Director → CIF 0 2013-03-01 ~ 2024-06-27OF - Director → CIF 0Garner, David
Individual (28 offsprings)Officer 2011-11-17 ~ 2013-03-01OF - Secretary → CIF 0 - 2
Mrs Susan Mary Garner
Born in April 1947Individual (6 offsprings)Person with significant control 2023-10-16 ~ 2024-02-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AVENSURE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
(expand)
Administrative Expenses
4,219,118 GBP2024-01-01 ~ 2024-12-31
3,133,188 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,458,220 GBP2024-01-01 ~ 2024-12-31
4,113,633 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
109,849 GBP2024-01-01 ~ 2024-12-31
33,608 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
100,715 GBP2024-01-01 ~ 2024-12-31
107,425 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,467,354 GBP2024-01-01 ~ 2024-12-31
4,039,816 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
986,827 GBP2024-01-01 ~ 2024-12-31
763,179 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,480,527 GBP2024-01-01 ~ 2024-12-31
3,276,637 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,498,427 GBP2024-01-01 ~ 2024-12-31
3,276,637 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
878,166 GBP2024-12-31
768,953 GBP2023-12-31
Property, Plant & Equipment
295,889 GBP2024-12-31
195,321 GBP2023-12-31
Fixed Assets
1,174,055 GBP2024-12-31
964,274 GBP2023-12-31
Debtors
8,440,950 GBP2024-12-31
7,805,555 GBP2023-12-31
Cash at bank and in hand
3,267,746 GBP2024-12-31
2,638,888 GBP2023-12-31
Current Assets
11,708,696 GBP2024-12-31
10,444,443 GBP2023-12-31
Creditors
Current
2,887,031 GBP2024-12-31
3,257,358 GBP2023-12-31
Net Current Assets/Liabilities
8,821,665 GBP2024-12-31
7,187,085 GBP2023-12-31
Total Assets Less Current Liabilities
9,995,720 GBP2024-12-31
8,151,359 GBP2023-12-31
Net Assets/Liabilities
9,086,811 GBP2024-12-31
8,106,284 GBP2023-12-31
Equity
Called up share capital
23,530 GBP2024-12-31
41,430 GBP2023-12-31
41,430 GBP2022-12-31
Capital redemption reserve
1,790,000 GBP2024-12-31
1,772,100 GBP2023-12-31
1,772,100 GBP2022-12-31
Retained earnings (accumulated losses)
7,273,281 GBP2024-12-31
6,292,754 GBP2023-12-31
3,016,117 GBP2022-12-31
Equity
9,086,811 GBP2024-12-31
8,106,284 GBP2023-12-31
4,829,647 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,480,527 GBP2024-01-01 ~ 2024-12-31
3,276,637 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
-17,900 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
-17,900 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
6,749,664 GBP2024-01-01 ~ 2024-12-31
5,420,416 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
801,288 GBP2024-01-01 ~ 2024-12-31
640,982 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,764 GBP2024-01-01 ~ 2024-12-31
80,371 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,649,716 GBP2024-01-01 ~ 2024-12-31
6,141,769 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1392024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Director Remuneration
1,030,763 GBP2024-01-01 ~ 2024-12-31
804,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,230 GBP2024-01-01 ~ 2024-12-31
28,437 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,949 GBP2024-01-01 ~ 2024-12-31
15,927 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,039,477 GBP2024-01-01 ~ 2024-12-31
755,767 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,116,839 GBP2024-01-01 ~ 2024-12-31
950,165 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
500,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,553,019 GBP2024-12-31
1,196,294 GBP2023-12-31
Computer software
115,215 GBP2024-12-31
111,965 GBP2023-12-31
Intangible Assets - Gross Cost
1,668,234 GBP2024-12-31
1,308,259 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
679,338 GBP2024-12-31
431,202 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
790,068 GBP2024-12-31
539,306 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
248,136 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
250,762 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
873,681 GBP2024-12-31
765,092 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,101 GBP2024-01-01 ~ 2024-12-31
Computers
-29,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,434 GBP2024-12-31
Motor vehicles
168,757 GBP2024-12-31
Computers
238,989 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
602,348 GBP2024-12-31
98,569 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
43,480 GBP2023-12-31
Furniture and fittings
65,236 GBP2024-12-31
39,305 GBP2023-12-31
Computers
129,750 GBP2024-12-31
113,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,459 GBP2024-12-31
196,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
32,835 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,907 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
35,158 GBP2024-01-01 ~ 2024-12-31
Computers
42,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,976 GBP2024-01-01 ~ 2024-12-31
Computers
-26,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,158 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
29,198 GBP2024-12-31
48,142 GBP2023-12-31
Motor vehicles
133,599 GBP2024-12-31
Computers
109,239 GBP2024-12-31
92,090 GBP2023-12-31
Land and buildings, Short leasehold
55,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
35,158 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
102,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
133,599 GBP2024-12-31
Under hire purchased contracts or finance leases
180,502 GBP2024-12-31
114,354 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
371,586 GBP2024-12-31
337,987 GBP2023-12-31
Other Debtors
Current
6,047 GBP2024-12-31
11,280 GBP2023-12-31
Prepayments/Accrued Income
Current
409,617 GBP2024-12-31
417,078 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,440,950 GBP2024-12-31
Amounts falling due within one year, Current
7,805,555 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
325,000 GBP2024-12-31
877,190 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
45,213 GBP2024-12-31
71,088 GBP2023-12-31
Trade Creditors/Trade Payables
Current
334,678 GBP2024-12-31
300,329 GBP2023-12-31
Corporation Tax Payable
Current
548,915 GBP2024-12-31
666,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
254,862 GBP2024-12-31
212,604 GBP2023-12-31
Other Creditors
Current
34,132 GBP2024-12-31
28,882 GBP2023-12-31
Accrued Liabilities
Current
597,243 GBP2024-12-31
505,541 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
750,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
137,442 GBP2024-12-31
29,605 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
325,000 GBP2024-12-31
Non-current, Between one and two years
300,000 GBP2024-12-31
Between two and five year, Non-current
450,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
137,442 GBP2024-12-31
hire purchase agreements
153,050 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,264 GBP2024-12-31
166,761 GBP2023-12-31
Between one and five year
488,590 GBP2024-12-31
289,918 GBP2023-12-31
All periods
752,854 GBP2024-12-31
456,679 GBP2023-12-31
Bank Borrowings
Secured
1,075,000 GBP2024-12-31
877,190 GBP2023-12-31
Total Borrowings
Secured
1,257,655 GBP2024-12-31
977,883 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,727 GBP2024-12-31
-79,908 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,467 GBP2024-12-31
14,507 GBP2023-12-31
- Registered number 07850609
AVENSURE LIMITED
Info
4th Floor, St John's House, 2-10 Queen Street, Manchester M2 5JBPRIVATE LIMITED COMPANY incorporated on 2011-11-17 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.