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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 5
  • 1
    Walton, Simon Thomas
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Simon Thomas Walton
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Javaid, Anila Noureen
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
    Miss Anila Noureen Javaid
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davidson, John
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2013-09-24 ~ 2023-01-25
    OF - Director → CIF 0
    Mr John Davidson
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2016-09-07 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, David James
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2024-01-04
    OF - Director → CIF 0
    Mr David James Wilson
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2023-10-06 ~ 2024-01-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bradley, Michelle
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2024-01-01
    OF - Director → CIF 0
    Michelle Bradley
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2023-01-25 ~ 2023-10-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVRO-MARINE LIMITED

Period: 2014-06-26 ~ 2026-03-24
Company number: 08704362
Registered names
AVRO-MARINE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital (not paid)
100 GBP2024-03-31
100 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
381,566 GBP2024-03-31
276,588 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
381,566 GBP2024-03-31
276,588 GBP2023-03-31
Total Inventories
226,590 GBP2024-03-31
107,073 GBP2023-03-31
Debtors
48,540 GBP2024-03-31
56,496 GBP2023-03-31
Cash at bank and in hand
654,356 GBP2024-03-31
495,890 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
929,486 GBP2024-03-31
659,459 GBP2023-03-31
Creditors
Amounts falling due within one year
-747,995 GBP2024-03-31
-765,808 GBP2023-03-31
Net Current Assets/Liabilities
181,491 GBP2024-03-31
-106,349 GBP2023-03-31
Total Assets Less Current Liabilities
563,157 GBP2024-03-31
170,339 GBP2023-03-31
Creditors
Amounts falling due after one year
-86,245 GBP2024-03-31
-83,903 GBP2023-03-31
Net Assets/Liabilities
476,912 GBP2024-03-31
86,436 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
476,812 GBP2024-03-31
86,336 GBP2023-03-31
Equity
476,912 GBP2024-03-31
86,436 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
381,566 GBP2024-03-31
276,588 GBP2023-03-31
Property, Plant & Equipment - Disposals
-15,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-01 ~ 2024-03-31

  • AVRO-MARINE LIMITED
    Info
    AVRO-MARINE AIRCRAFT LEASING LTD - 2014-06-26
    Registered number 08704362
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-24 and dissolved on 2026-03-24 (12 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.