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 5
  • 1
    Vaughan, Malcolm
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mckay, Fiona Jean
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    2015-05-30 ~ now
    OF - director → CIF 0
  • 3
    Capewell, Lee Matthew
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2015-09-05 ~ now
    OF - director → CIF 0
    Mr Lee Matthew Capewell
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Turner, Karen Anita
    Chartered Accountant born in November 1966
    Individual (25 offsprings)
    Officer
    2014-12-03 ~ now
    OF - director → CIF 0
  • 5
    Brassington, Victoria
    Accountant born in April 1969
    Individual (9 offsprings)
    Officer
    2015-05-30 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AVANTI WEST MIDLANDS LIMITED

Previous name
PPKIDD TWELVE LIMITED - 2015-08-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
3,203,400 GBP2023-12-31
3,203,475 GBP2022-12-31
Cash at bank and in hand
83,399 GBP2023-12-31
91,376 GBP2022-12-31
Creditors
Current
1,407,824 GBP2023-12-31
1,446,466 GBP2022-12-31
Net Current Assets/Liabilities
-1,324,425 GBP2023-12-31
-1,355,090 GBP2022-12-31
Total Assets Less Current Liabilities
1,878,975 GBP2023-12-31
1,848,385 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,878,775 GBP2023-12-31
1,848,185 GBP2022-12-31
Equity
1,878,975 GBP2023-12-31
1,848,385 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,203,400 GBP2023-12-31
3,203,475 GBP2022-12-31
Investments in Group Undertakings
3,203,400 GBP2023-12-31
3,203,475 GBP2022-12-31
Amounts owed to group undertakings
Current
1,250,387 GBP2023-12-31
1,298,387 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,104 GBP2023-12-31
69,934 GBP2022-12-31
Other Creditors
Current
76,333 GBP2023-12-31
78,145 GBP2022-12-31

Related profiles found in government register
  • AVANTI WEST MIDLANDS LIMITED
    Info
    PPKIDD TWELVE LIMITED - 2015-08-16
    Registered number 09339219
    Admiral House, Waterfront East, Brierley Hill, West Midlands DY5 1XG
    Private Limited Company incorporated on 2014-12-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • AVANTI WEST MIDLANDS LIMITED
    S
    Registered number 09339219
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XG
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SPACELINE WARDROBES LIMITED - 1981-12-31
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (8 parents)
    Equity (Company account)
    3,746,075 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    AVANTI KITCHENS AND BATHROOMS LIMITED - 2020-12-03
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -124,893 GBP2023-12-31
    Person with significant control
    2020-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    AVANTI FITTED KITCHENS (HOLDINGS) LIMITED - 2022-03-16
    MANARD 06 LIMITED - 2006-08-10
    Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,514 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    LEXBOROUGH LIMITED - 2017-03-03
    Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,200,200 GBP2020-12-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.