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
    Hennessy, Andrew
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
  • 2
    Gateley, Joy Heather
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 3
    Mr David Garner
    Born in August 1947
    Individual (28 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Nicholas David Garner
    Born in September 1978
    Individual (28 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davenport, Julie Mary
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 5
    Mrs Sophie Margaret Martin
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Garner, Christopher John
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2011-11-17 ~ now
    OF - director → CIF 0
    Mr Christopher John Garner
    Born in February 1980
    Individual (4 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
Ceased 2
  • 1
    Garner, David
    Director born in August 1947
    Individual (28 offsprings)
    Officer
    2011-11-17 ~ 2013-03-01
    OF - director → CIF 0
    2013-03-01 ~ 2024-06-27
    OF - director → CIF 0
    Garner, David
    Individual (28 offsprings)
    Officer
    2011-11-17 ~ 2013-03-01
    OF - secretary → CIF 0
  • 2
    Mrs Susan Mary Garner
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2023-10-16 ~ 2024-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVENSURE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,930,256 GBP2023-01-01 ~ 2023-12-31
11,380,585 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,773,041 GBP2023-01-01 ~ 2023-12-31
5,742,347 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,157,215 GBP2023-01-01 ~ 2023-12-31
5,638,238 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,133,188 GBP2023-01-01 ~ 2023-12-31
2,723,938 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,113,633 GBP2023-01-01 ~ 2023-12-31
3,053,597 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,608 GBP2023-01-01 ~ 2023-12-31
525 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
107,425 GBP2023-01-01 ~ 2023-12-31
173,788 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,039,816 GBP2023-01-01 ~ 2023-12-31
2,880,334 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
763,179 GBP2023-01-01 ~ 2023-12-31
408,569 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,276,637 GBP2023-01-01 ~ 2023-12-31
2,471,765 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,276,637 GBP2023-01-01 ~ 2023-12-31
2,471,765 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
768,953 GBP2023-12-31
529,822 GBP2022-12-31
Property, Plant & Equipment
195,321 GBP2023-12-31
251,876 GBP2022-12-31
Fixed Assets
964,274 GBP2023-12-31
781,698 GBP2022-12-31
Debtors
7,805,555 GBP2023-12-31
7,075,980 GBP2022-12-31
Cash at bank and in hand
2,638,888 GBP2023-12-31
1,361,811 GBP2022-12-31
Current Assets
10,444,443 GBP2023-12-31
8,437,791 GBP2022-12-31
Creditors
Current
3,257,358 GBP2023-12-31
3,173,570 GBP2022-12-31
Net Current Assets/Liabilities
7,187,085 GBP2023-12-31
5,264,221 GBP2022-12-31
Total Assets Less Current Liabilities
8,151,359 GBP2023-12-31
6,045,919 GBP2022-12-31
Net Assets/Liabilities
8,106,284 GBP2023-12-31
4,829,647 GBP2022-12-31
Equity
Called up share capital
41,430 GBP2023-12-31
41,430 GBP2022-12-31
1,222,830 GBP2021-12-31
Capital redemption reserve
1,772,100 GBP2023-12-31
1,772,100 GBP2022-12-31
Retained earnings (accumulated losses)
6,292,754 GBP2023-12-31
3,016,117 GBP2022-12-31
2,356,992 GBP2021-12-31
Equity
8,106,284 GBP2023-12-31
4,829,647 GBP2022-12-31
3,579,822 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,276,637 GBP2023-01-01 ~ 2023-12-31
2,471,765 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,540 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-40,540 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,420,416 GBP2023-01-01 ~ 2023-12-31
4,478,723 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
640,982 GBP2023-01-01 ~ 2023-12-31
536,547 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,371 GBP2023-01-01 ~ 2023-12-31
69,185 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,141,769 GBP2023-01-01 ~ 2023-12-31
5,084,455 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1152023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Director Remuneration
804,551 GBP2023-01-01 ~ 2023-12-31
702,087 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,437 GBP2023-01-01 ~ 2023-12-31
37,270 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,927 GBP2023-01-01 ~ 2023-12-31
13,150 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
755,767 GBP2023-01-01 ~ 2023-12-31
419,712 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
950,165 GBP2023-01-01 ~ 2023-12-31
547,263 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,196,294 GBP2023-12-31
783,000 GBP2022-12-31
Computer software
111,965 GBP2023-12-31
108,715 GBP2022-12-31
Intangible Assets - Gross Cost
1,308,259 GBP2023-12-31
891,715 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
431,202 GBP2023-12-31
254,718 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
539,306 GBP2023-12-31
361,893 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
176,484 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
177,413 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
765,092 GBP2023-12-31
528,282 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,447 GBP2023-12-31
Computers
205,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
391,735 GBP2023-12-31
98,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,305 GBP2023-12-31
12,676 GBP2022-12-31
Computers
113,629 GBP2023-12-31
76,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,414 GBP2023-12-31
100,525 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,629 GBP2023-01-01 ~ 2023-12-31
Computers
36,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
48,142 GBP2023-12-31
71,572 GBP2022-12-31
Computers
92,090 GBP2023-12-31
92,687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
67,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases
114,354 GBP2023-12-31
181,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
337,987 GBP2023-12-31
198,986 GBP2022-12-31
Other Debtors
Current
11,280 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
81,239 GBP2022-12-31
Prepayments/Accrued Income
Current
417,078 GBP2023-12-31
340,101 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,805,555 GBP2023-12-31
7,075,980 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
877,190 GBP2023-12-31
108,584 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
71,088 GBP2023-12-31
71,093 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,329 GBP2023-12-31
351,283 GBP2022-12-31
Corporation Tax Payable
Current
666,200 GBP2023-12-31
421,885 GBP2022-12-31
Other Taxation & Social Security Payable
Current
212,604 GBP2023-12-31
161,349 GBP2022-12-31
Other Creditors
Current
28,882 GBP2023-12-31
71,633 GBP2022-12-31
Accrued Liabilities
Current
505,541 GBP2023-12-31
866,322 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
876,265 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,605 GBP2023-12-31
100,689 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
877,190 GBP2023-12-31
108,584 GBP2022-12-31
Non-current, Between one and two years
115,828 GBP2022-12-31
Non-current, Between two and five year
760,437 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,761 GBP2023-12-31
204,550 GBP2022-12-31
Between one and five year
289,918 GBP2023-12-31
355,563 GBP2022-12-31
More than five year
11,480 GBP2022-12-31
All periods
456,679 GBP2023-12-31
571,593 GBP2022-12-31
Bank Borrowings
Secured
877,190 GBP2023-12-31
984,849 GBP2022-12-31
Total Borrowings
Secured
977,883 GBP2023-12-31
2,020,899 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-79,908 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,507 GBP2023-12-31
-81,239 GBP2022-12-31
  • AVENSURE LIMITED
    Info
    Registered number 07850609
    4th Floor, St John's House, 2-10 Queen Street, Manchester M2 5JB
    Private Limited Company incorporated on 2011-11-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.