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 2
  • 1
    Johnston, Ian Neill
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
    Mr Ian Neill Johnston
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Johnston, Angela Mary
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
    Mrs Angela Mary Johnston
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVADA HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
400 GBP2023-05-31
400 GBP2022-05-31
Debtors
1,020,338 GBP2023-05-31
1,301,212 GBP2022-05-31
Cash at bank and in hand
9,273 GBP2023-05-31
9,513 GBP2022-05-31
Current Assets
1,029,611 GBP2023-05-31
1,310,725 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-05-31
-4,804 GBP2022-05-31
Net Current Assets/Liabilities
1,029,511 GBP2023-05-31
1,305,921 GBP2022-05-31
Total Assets Less Current Liabilities
1,029,911 GBP2023-05-31
1,306,321 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
1,029,711 GBP2023-05-31
1,306,121 GBP2022-05-31
Equity
1,029,911 GBP2023-05-31
1,306,321 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
400 GBP2023-05-31
400 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
693,761 GBP2023-05-31
974,368 GBP2022-05-31
Other Debtors
Current
326,577 GBP2023-05-31
326,844 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,020,338 GBP2023-05-31
1,301,212 GBP2022-05-31
Amounts owed to group undertakings
Current
100 GBP2023-05-31
100 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
4,704 GBP2022-05-31
Creditors
Current
100 GBP2023-05-31
4,804 GBP2022-05-31

Related profiles found in government register
  • AVADA HOLDINGS LIMITED
    Info
    Registered number 08277395
    12 Bingham Avenue, Poole, Dorset BH14 8NE
    Private Limited Company incorporated on 2012-11-01 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AVADA HOLDINGS LIMITED
    S
    Registered number 08277395
    12 Bingham Avenue, Poole, Dorset, England, BH14 8NE
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • AVADA HOLDINGS LIMITED
    S
    Registered number 08277395
    Hampton House, 3 Lawrence Drive, Poole, Dorset, England, BH13 7EN
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Bingham Avenue, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    5,665,119 GBP2023-05-31
    Person with significant control
    2018-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Bingham Avenue, Poole, Dorset, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    12 Bingham Avenue, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -536,526 GBP2023-05-31
    Person with significant control
    2021-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    12 Bingham Avenue, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    703,352 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.