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.

Parent entities and officers
Active 4
  • 1
    Shires, Norman Frederick
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Parete, Gino
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Kevin
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Christopher Keith
    Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A V THERMOFORMING LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
193,470 GBP2024-06-30
208,583 GBP2023-06-30
Fixed Assets - Investments
106,750 GBP2024-06-30
106,750 GBP2023-06-30
Fixed Assets
300,220 GBP2024-06-30
315,333 GBP2023-06-30
Debtors
100,298 GBP2024-06-30
11,382 GBP2023-06-30
Cash at bank and in hand
228,021 GBP2024-06-30
286,585 GBP2023-06-30
Current Assets
328,319 GBP2024-06-30
297,967 GBP2023-06-30
Creditors
Current
44,745 GBP2024-06-30
70,928 GBP2023-06-30
Net Current Assets/Liabilities
283,574 GBP2024-06-30
227,039 GBP2023-06-30
Total Assets Less Current Liabilities
583,794 GBP2024-06-30
542,372 GBP2023-06-30
Creditors
Non-current
-18,510 GBP2023-06-30
Net Assets/Liabilities
538,642 GBP2024-06-30
475,049 GBP2023-06-30
Equity
Called up share capital
89 GBP2024-06-30
89 GBP2023-06-30
Share premium
82,662 GBP2024-06-30
82,662 GBP2023-06-30
Capital redemption reserve
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Retained earnings (accumulated losses)
431,891 GBP2024-06-30
368,298 GBP2023-06-30
Equity
538,642 GBP2024-06-30
475,049 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
403,930 GBP2024-06-30
382,960 GBP2023-06-30
Furniture and fittings
12,108 GBP2024-06-30
1,281 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
416,038 GBP2024-06-30
384,241 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,615 GBP2024-06-30
175,275 GBP2023-06-30
Furniture and fittings
1,953 GBP2024-06-30
383 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,568 GBP2024-06-30
175,658 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,340 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,570 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,910 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
183,315 GBP2024-06-30
207,685 GBP2023-06-30
Furniture and fittings
10,155 GBP2024-06-30
898 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
37,598 GBP2024-06-30
9,348 GBP2023-06-30
Prepayments/Accrued Income
Current
62,350 GBP2024-06-30
1,684 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
100,298 GBP2024-06-30
11,382 GBP2023-06-30
Other Remaining Borrowings
Current
12,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,488 GBP2024-06-30
8,063 GBP2023-06-30
Corporation Tax Payable
Current
21,390 GBP2024-06-30
31,952 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,199 GBP2024-06-30
12,743 GBP2023-06-30
Other Creditors
Current
1,889 GBP2024-06-30
1,173 GBP2023-06-30
Accrued Liabilities
Current
3,779 GBP2024-06-30
4,997 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
18,510 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,722 GBP2024-06-30
8,072 GBP2023-06-30
Between one and five year
14,025 GBP2024-06-30
10,048 GBP2023-06-30
All periods
26,747 GBP2024-06-30
18,120 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,152 GBP2024-06-30
48,813 GBP2023-06-30

Related profiles found in government register
  • A V THERMOFORMING LIMITED
    Info
    Registered number 08907666
    icon of addressSaxon Way, Melbourn, Royston, Hertfordshire SG8 6DN
    Private Limited Company incorporated on 2014-02-24 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • A. V. THERMOFORMING LIMITED
    S
    Registered number 08907666
    icon of addressSaxon 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
Active 1
  • icon of addressSaxon Way, Melbourn, Royston, Herts
    Active Corporate (6 parents)
    Equity (Company account)
    705,916 GBP2024-06-30
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.