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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
Active 2
  • 1
    Navaratnarajah, Sheela Anita Hermance
    Born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
    Miss Sheela Anita Hermance Navaratnarajah
    Born in November 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 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
  • 2
    Navaratnarajah, Sundarampillai
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Sundarampillai Navaratnarajah
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2018-10-05 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVAN LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
327,500 GBP2024-10-31
360,250 GBP2023-10-31
Property, Plant & Equipment
1,229,588 GBP2024-10-31
1,293,069 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
1,557,188 GBP2024-10-31
1,653,419 GBP2023-10-31
Debtors
326,576 GBP2024-10-31
315,904 GBP2023-10-31
Cash at bank and in hand
563,168 GBP2024-10-31
334,736 GBP2023-10-31
Current Assets
889,744 GBP2024-10-31
650,640 GBP2023-10-31
Creditors
Current
556,586 GBP2024-10-31
514,771 GBP2023-10-31
Net Current Assets/Liabilities
333,158 GBP2024-10-31
135,869 GBP2023-10-31
Total Assets Less Current Liabilities
1,890,346 GBP2024-10-31
1,789,288 GBP2023-10-31
Net Assets/Liabilities
1,256,873 GBP2024-10-31
1,094,789 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,255,873 GBP2024-10-31
1,093,789 GBP2023-10-31
Equity
1,256,873 GBP2024-10-31
1,094,789 GBP2023-10-31
Average Number of Employees
302023-11-01 ~ 2024-10-31
292022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
655,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
327,500 GBP2024-10-31
294,750 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,750 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
327,500 GBP2024-10-31
360,250 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
938,275 GBP2024-10-31
938,275 GBP2023-10-31
Improvements to leasehold property
257,797 GBP2024-10-31
257,797 GBP2023-10-31
Plant and equipment
114,860 GBP2024-10-31
112,606 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,531 GBP2024-10-31
18,765 GBP2023-10-31
Improvements to leasehold property
150,887 GBP2024-10-31
125,107 GBP2023-10-31
Plant and equipment
64,392 GBP2024-10-31
55,485 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,766 GBP2023-11-01 ~ 2024-10-31
Improvements to leasehold property
25,780 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
8,907 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
900,744 GBP2024-10-31
919,510 GBP2023-10-31
Improvements to leasehold property
106,910 GBP2024-10-31
132,690 GBP2023-10-31
Plant and equipment
50,468 GBP2024-10-31
57,121 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
194,660 GBP2024-10-31
194,660 GBP2023-10-31
Motor vehicles
148,890 GBP2024-10-31
140,400 GBP2023-10-31
Computers
35,385 GBP2024-10-31
31,986 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,689,867 GBP2024-10-31
1,675,724 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-31,425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,970 GBP2024-10-31
117,378 GBP2023-10-31
Motor vehicles
47,677 GBP2024-10-31
40,992 GBP2023-10-31
Computers
30,822 GBP2024-10-31
24,928 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,279 GBP2024-10-31
382,655 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,592 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
20,433 GBP2023-11-01 ~ 2024-10-31
Computers
5,894 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,372 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,748 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,748 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
65,690 GBP2024-10-31
77,282 GBP2023-10-31
Motor vehicles
101,213 GBP2024-10-31
99,408 GBP2023-10-31
Computers
4,563 GBP2024-10-31
7,058 GBP2023-10-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
39,915 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
148,890 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
20,433 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
47,677 GBP2024-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
101,213 GBP2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
99,408 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
108,581 GBP2024-10-31
85,829 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
187,252 GBP2024-10-31
187,252 GBP2023-10-31
Other Debtors
Current
25,000 GBP2023-10-31
Prepayments/Accrued Income
Current
30,743 GBP2024-10-31
17,823 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
326,576 GBP2024-10-31
Amounts falling due within one year, Current
315,904 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-10-31
60,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
3,473 GBP2024-10-31
3,944 GBP2023-10-31
Trade Creditors/Trade Payables
Current
45,580 GBP2024-10-31
49,129 GBP2023-10-31
Other Taxation & Social Security Payable
Current
144,573 GBP2024-10-31
108,323 GBP2023-10-31
Other Creditors
Current
302,960 GBP2024-10-31
293,375 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
520,000 GBP2024-10-31
580,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
81,310 GBP2024-10-31
74,174 GBP2023-10-31
hire purchase agreements
84,783 GBP2024-10-31
78,118 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Bank Borrowings
Secured
580,000 GBP2024-10-31
640,000 GBP2023-10-31
Total Borrowings
Secured
664,783 GBP2024-10-31
718,118 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,163 GBP2024-10-31
40,325 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
510 shares2024-10-31
Class 3 ordinary share
350 shares2024-10-31
  • AVAN LIMITED
    Info
    Registered number 08934796
    icon of addressGroup Admin Office, 637 Newport Road, Cardiff CF3 4FB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.