logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Parete, Gino
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ now
    OF - Director → CIF 0
    Mr Gino Parete
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2024-10-31 ~ 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
  • 2
    Miller, Christopher Keith
    Born in October 1991
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Shires, Norman Frederick
    Born in September 1941
    Individual (5 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Kevin
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
    Mr Kevin Stewart
    Born in August 1957
    Individual (27 offsprings)
    Person with significant control
    2024-10-31 ~ 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

A V THERMOFORMING LIMITED

Period: 2014-02-24 ~ now
Company number: 08907666
Registered name
A V THERMOFORMING LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
323,128 GBP2025-06-30
193,470 GBP2024-06-30
Fixed Assets - Investments
106,750 GBP2025-06-30
106,750 GBP2024-06-30
Fixed Assets
429,878 GBP2025-06-30
300,220 GBP2024-06-30
Debtors
32,561 GBP2025-06-30
100,298 GBP2024-06-30
Cash at bank and in hand
208,207 GBP2025-06-30
228,021 GBP2024-06-30
Current Assets
240,768 GBP2025-06-30
328,319 GBP2024-06-30
Creditors
Current
46,633 GBP2025-06-30
44,745 GBP2024-06-30
Net Current Assets/Liabilities
194,135 GBP2025-06-30
283,574 GBP2024-06-30
Total Assets Less Current Liabilities
624,013 GBP2025-06-30
583,794 GBP2024-06-30
Net Assets/Liabilities
547,685 GBP2025-06-30
538,642 GBP2024-06-30
Equity
Called up share capital
81 GBP2025-06-30
89 GBP2024-06-30
Share premium
72,170 GBP2025-06-30
82,662 GBP2024-06-30
Capital redemption reserve
34,500 GBP2025-06-30
24,000 GBP2024-06-30
Retained earnings (accumulated losses)
440,934 GBP2025-06-30
431,891 GBP2024-06-30
Equity
547,685 GBP2025-06-30
538,642 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
596,383 GBP2025-06-30
403,930 GBP2024-06-30
Furniture and fittings
12,118 GBP2025-06-30
12,108 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
608,501 GBP2025-06-30
416,038 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
281,387 GBP2025-06-30
220,615 GBP2024-06-30
Furniture and fittings
3,986 GBP2025-06-30
1,953 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,373 GBP2025-06-30
222,568 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,772 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,033 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
314,996 GBP2025-06-30
183,315 GBP2024-06-30
Furniture and fittings
8,132 GBP2025-06-30
10,155 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
9,348 GBP2025-06-30
37,598 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
21,390 GBP2025-06-30
Prepayments/Accrued Income
Current
1,823 GBP2025-06-30
62,350 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
32,561 GBP2025-06-30
Current, Amounts falling due within one year
100,298 GBP2024-06-30
Trade Creditors/Trade Payables
Current
31,156 GBP2025-06-30
4,488 GBP2024-06-30
Corporation Tax Payable
Current
21,390 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,022 GBP2025-06-30
13,199 GBP2024-06-30
Other Creditors
Current
825 GBP2025-06-30
1,889 GBP2024-06-30
Accrued Liabilities
Current
3,630 GBP2025-06-30
3,779 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,286 GBP2025-06-30
12,722 GBP2024-06-30
Between one and five year
2,908 GBP2025-06-30
14,025 GBP2024-06-30
All periods
14,194 GBP2025-06-30
26,747 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,328 GBP2025-06-30
45,152 GBP2024-06-30
Related profiles found in government register
  • A V THERMOFORMING LIMITED
    Info
    Registered number 08907666
    Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • A. V. THERMOFORMING LIMITED
    S
    Registered number 08907666
    Saxon Way, Saxon Way, Melbourn, Royston, England, SG8 6DN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.V. ENGINEERING SERVICES LIMITED
    01222411
    Saxon Way, Melbourn, Royston, Herts
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.