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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Navaratnarajah, Sundarampillai
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
    Mr Sundarampillai Navaratnarajah
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Navaratnarajah, Viviane Barduzzi
    Admin Manager born in August 1978
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Navaratnarajah, Sheela Anita Hermance
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
    Miss Sheela Anita Hermance Navaratnarajah
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2022-11-30 ~ 2025-10-23
    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
  • 4
    AVAN CARE (HOLDINGS) LTD
    16598258
    Group Admin Office, 637 Newport Road, Rumney, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVAN LIMITED

Period: 2014-03-12 ~ now
Company number: 08934796
Registered name
AVAN LIMITED - now
Recent Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
294,750 GBP2025-10-31
327,500 GBP2024-10-31
Property, Plant & Equipment
1,529,029 GBP2025-10-31
1,229,588 GBP2024-10-31
Fixed Assets - Investments
100 GBP2025-10-31
100 GBP2024-10-31
Fixed Assets
1,823,879 GBP2025-10-31
1,557,188 GBP2024-10-31
Debtors
147,699 GBP2025-10-31
326,576 GBP2024-10-31
Cash at bank and in hand
29,644 GBP2025-10-31
563,168 GBP2024-10-31
Current Assets
177,343 GBP2025-10-31
889,744 GBP2024-10-31
Creditors
Current
596,676 GBP2025-10-31
556,586 GBP2024-10-31
Net Current Assets/Liabilities
-419,333 GBP2025-10-31
333,158 GBP2024-10-31
Total Assets Less Current Liabilities
1,404,546 GBP2025-10-31
1,890,346 GBP2024-10-31
Net Assets/Liabilities
1,321,372 GBP2025-10-31
1,256,873 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
1,320,372 GBP2025-10-31
1,255,873 GBP2024-10-31
Equity
1,321,372 GBP2025-10-31
1,256,873 GBP2024-10-31
Average Number of Employees
302024-11-01 ~ 2025-10-31
302023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
655,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
360,250 GBP2025-10-31
327,500 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,750 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Net goodwill
294,750 GBP2025-10-31
327,500 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,338,275 GBP2025-10-31
938,275 GBP2024-10-31
Improvements to leasehold property
257,797 GBP2025-10-31
257,797 GBP2024-10-31
Plant and equipment
117,062 GBP2025-10-31
114,860 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,296 GBP2025-10-31
37,531 GBP2024-10-31
Improvements to leasehold property
176,666 GBP2025-10-31
150,887 GBP2024-10-31
Plant and equipment
72,292 GBP2025-10-31
64,392 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,765 GBP2024-11-01 ~ 2025-10-31
Improvements to leasehold property
25,779 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
7,900 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
1,281,979 GBP2025-10-31
900,744 GBP2024-10-31
Improvements to leasehold property
81,131 GBP2025-10-31
106,910 GBP2024-10-31
Plant and equipment
44,770 GBP2025-10-31
50,468 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
196,869 GBP2025-10-31
194,660 GBP2024-10-31
Motor vehicles
114,260 GBP2025-10-31
148,890 GBP2024-10-31
Computers
36,232 GBP2025-10-31
35,385 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
2,060,495 GBP2025-10-31
1,689,867 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,630 GBP2024-11-01 ~ 2025-10-31
Computers
-1,299 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-35,929 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,155 GBP2025-10-31
128,970 GBP2024-10-31
Motor vehicles
52,959 GBP2025-10-31
47,677 GBP2024-10-31
Computers
34,098 GBP2025-10-31
30,822 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,466 GBP2025-10-31
460,279 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,185 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
20,433 GBP2024-11-01 ~ 2025-10-31
Computers
4,142 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,204 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,151 GBP2024-11-01 ~ 2025-10-31
Computers
-866 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,017 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
57,714 GBP2025-10-31
65,690 GBP2024-10-31
Motor vehicles
61,301 GBP2025-10-31
101,213 GBP2024-10-31
Computers
2,134 GBP2025-10-31
4,563 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
20,433 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
61,301 GBP2025-10-31
Under hire purchased contracts or finance leases, Motor vehicles
101,213 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-10-31
Investments in Group Undertakings
100 GBP2025-10-31
100 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
81,607 GBP2025-10-31
108,581 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
187,252 GBP2024-10-31
Other Debtors
Current
3,750 GBP2025-10-31
Prepayments/Accrued Income
Current
41,342 GBP2025-10-31
30,743 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
147,699 GBP2025-10-31
326,576 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
3,254 GBP2025-10-31
3,473 GBP2024-10-31
Trade Creditors/Trade Payables
Current
57,055 GBP2025-10-31
45,580 GBP2024-10-31
Amounts owed to group undertakings
Current
298,130 GBP2025-10-31
Other Taxation & Social Security Payable
Current
155,553 GBP2025-10-31
144,573 GBP2024-10-31
Other Creditors
Current
82,684 GBP2025-10-31
302,960 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
520,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
58,962 GBP2025-10-31
81,310 GBP2024-10-31
hire purchase agreements
62,216 GBP2025-10-31
84,783 GBP2024-10-31
Bank Borrowings
Secured
580,000 GBP2024-10-31
Total Borrowings
Secured
62,216 GBP2025-10-31
664,783 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,212 GBP2025-10-31
32,163 GBP2024-10-31
Related profiles found in government register
  • AVAN LIMITED
    Info
    Registered number 08934796
    Group Admin Office, 637 Newport Road, Cardiff CF3 4FB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • AVAN LIMITED
    S
    Registered number 08934796
    Group Admin Office, 637 Newport Road, Rumney, Cardiff, South Glam, Wales, CF3 4FB
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVAN INVESTMENTS (UK) LIMITED
    - now 10434785
    AVAN HOLDINGS LIMITED - 2017-07-20
    NAVA INVESTMENTS LIMITED - 2016-10-19
    Group Admin Office 637 Newport Road, Rumney, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.