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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 2
  • 1
    Perry, Charles Ashley James
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mr Charles Ashley James Perry
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Perry, Lisa Emma
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Mrs Lisa Emma Perry
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVM LOGISTICS HOLDINGS LIMITED

Period: 2019-07-03 ~ now
Company number: 08912453
Registered names
AVM LOGISTICS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Investment Property
3,800,000 GBP2025-01-31
3,800,000 GBP2024-01-31
Fixed Assets
3,800,100 GBP2025-01-31
3,800,100 GBP2024-01-31
Debtors
60,408 GBP2025-01-31
48,156 GBP2024-01-31
Cash at bank and in hand
4,783 GBP2025-01-31
7,244 GBP2024-01-31
Current Assets
65,191 GBP2025-01-31
55,400 GBP2024-01-31
Net Current Assets/Liabilities
-832,934 GBP2025-01-31
-769,581 GBP2024-01-31
Total Assets Less Current Liabilities
2,967,166 GBP2025-01-31
3,030,519 GBP2024-01-31
Creditors
Non-current
-1,578,929 GBP2025-01-31
-1,696,430 GBP2024-01-31
Net Assets/Liabilities
1,251,839 GBP2025-01-31
1,198,136 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
545,591 GBP2025-01-31
545,591 GBP2024-01-31
Retained earnings (accumulated losses)
706,148 GBP2025-01-31
652,445 GBP2024-01-31
Equity
1,251,839 GBP2025-01-31
1,198,136 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Investment Property - Fair Value Model
3,800,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
60,408 GBP2025-01-31
48,156 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
240,583 GBP2025-01-31
243,667 GBP2024-01-31
Amounts owed to group undertakings
Current
472,155 GBP2025-01-31
434,920 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,017 GBP2025-01-31
5,974 GBP2024-01-31
Other Creditors
Current
179,370 GBP2025-01-31
140,420 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,578,929 GBP2025-01-31
1,696,430 GBP2024-01-31
Bank Borrowings
Secured
1,819,512 GBP2025-01-31
1,940,097 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
113,077 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
113,077 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-59,374 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-59,374 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • AVM LOGISTICS HOLDINGS LIMITED
    Info
    AVM LOGISTICS LTD. - 2019-07-03
    CATS REMOVALS AND COURIERS LIMITED - 2019-07-03
    Registered number 08912453
    Freedom House, Rutherford Way, Cheltenham, Gloucestershire GL51 9TU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • AVM LOGISTICS HOLDINGS LIMITED
    S
    Registered number 08912453
    Freedom House, Rutherford Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVM INTERNATIONAL LTD.
    03452470
    Freedom House, Rutherford Way, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AVM STORAGE & REMOVALS LTD
    - now 07069331
    AVM STORAGE SOLUTIONS LTD
    - 2025-12-22 07069331
    Freedom House, Rutherford Way, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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