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
    Ackroyd, Stephen Strafford
    Consultant born in June 1971
    Individual (1 offspring)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Strafford Ackroyd
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVSEC RESILIENCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment
428 GBP2024-01-31
662 GBP2023-01-31
Fixed Assets
428 GBP2024-01-31
662 GBP2023-01-31
Debtors
Current
417 GBP2024-01-31
2,769 GBP2023-01-31
Cash at bank and in hand
2,584 GBP2024-01-31
5,631 GBP2023-01-31
Current Assets
3,001 GBP2024-01-31
8,400 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,202 GBP2024-01-31
-13,867 GBP2023-01-31
Net Assets/Liabilities
-7,773 GBP2024-01-31
-4,805 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
-7,873 GBP2024-01-31
-4,905 GBP2023-01-31
-9,984 GBP2022-02-01
Equity
-7,773 GBP2024-01-31
-4,805 GBP2023-01-31
-9,884 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
732 GBP2023-02-01 ~ 2024-01-31
7,079 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
732 GBP2023-02-01 ~ 2024-01-31
7,079 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,700 GBP2023-02-01 ~ 2024-01-31
-2,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-3,700 GBP2023-02-01 ~ 2024-01-31
-2,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
701 GBP2024-01-31
701 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
39 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
234 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
273 GBP2024-01-31
Property, Plant & Equipment
Computers
428 GBP2024-01-31
662 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,319 GBP2023-01-31
Other Debtors
Current
417 GBP2024-01-31
450 GBP2023-01-31
Cash and Cash Equivalents
2,584 GBP2024-01-31
5,631 GBP2023-01-31
Trade Creditors/Trade Payables
Current
147 GBP2024-01-31
Corporation Tax Payable
Current
246 GBP2024-01-31
1,488 GBP2023-01-31
Taxation/Social Security Payable
Current
40 GBP2024-01-31
102 GBP2023-01-31
Other Creditors
Current
6,754 GBP2024-01-31
8,507 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,015 GBP2024-01-31
3,770 GBP2023-01-31
Creditors
Current
11,202 GBP2024-01-31
13,867 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

  • AVSEC RESILIENCE LIMITED
    Info
    Registered number 08349700
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    Private Limited Company incorporated on 2013-01-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.