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
    Mariner, Ian
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
    Mr Ian Mariner
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leach, Janette
    Director born in July 1986
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Lynda Anne Mariner
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mariner, Stuart
    Director born in January 1984
    Individual (10 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Howarth, James John
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AVON MATERIAL SUPPLIES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,350 GBP2024-04-30
10,250 GBP2023-04-30
Cash at bank and in hand
551 GBP2024-04-30
603 GBP2023-04-30
Net Current Assets/Liabilities
-603,197 GBP2024-04-30
-603,720 GBP2023-04-30
Net Assets/Liabilities
-592,847 GBP2024-04-30
-593,470 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
300 GBP2022-04-30
Retained earnings (accumulated losses)
-593,147 GBP2024-04-30
-593,771 GBP2023-04-30
22,685 GBP2022-04-30
Equity
-592,847 GBP2024-04-30
-593,471 GBP2023-04-30
22,985 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
73,024 GBP2023-05-01 ~ 2024-04-30
-562,055 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
73,024 GBP2023-05-01 ~ 2024-04-30
-562,055 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-72,400 GBP2023-05-01 ~ 2024-04-30
-54,400 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-72,400 GBP2023-05-01 ~ 2024-04-30
-54,400 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
10,300 GBP2024-04-30
10,200 GBP2023-04-30
Investments in group undertakings and participating interests
10,350 GBP2024-04-30
10,250 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
10,300 GBP2024-04-30
10,200 GBP2023-04-30
Cash and Cash Equivalents
551 GBP2024-04-30
603 GBP2023-04-30
Related profiles found in government register
  • AVON MATERIAL SUPPLIES (HOLDINGS) LIMITED
    Info
    Registered number 08179185
    Unit 26-28 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6FB
    Private Limited Company incorporated on 2012-08-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • AVON MATERIAL SUPPLIES (HOLDING) LIMITED
    S
    Registered number 08179185
    Suite 5 Brightwater House, Market Place, Ringwood, England, BH24 1AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AVON MATERIAL SUPPLIES (HOLDING) LIMITED
    S
    Registered number 08179185
    Unit 26-28, Unit 26-28 Thorne Way, Woolbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England, BH21 6FB
    Limited Company in Companies House, England
    CIF 2
  • AVON MATERIAL SUPPLIES (HOLDINGS) LIMITED
    S
    Registered number missing
    Unit 26-28, Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, United Kingdom, BH21 6FB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 26 Thorne Way, Three Legged Cross, Wimborne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -73,208 GBP2024-04-30
    Person with significant control
    2023-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ISSUEWAY LIMITED - 2004-06-25
    Unit 26-28 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,071,981 GBP2024-04-30
    Person with significant control
    2024-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 26-28 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-01-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    M.L. AGGREGATES LIMITED - 1995-01-26
    CLEVERMUTUAL TRADING LIMITED - 1993-05-24
    Unit 26-28 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,806,545 GBP2024-04-30
    Person with significant control
    2024-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -45,835 GBP2019-12-06 ~ 2020-12-31
    Person with significant control
    2020-01-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7 Whittle Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-10-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Energy Control Centre, Arena Way, Wimborne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -260 GBP2023-05-31
    Person with significant control
    2022-05-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.