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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 5
  • 1
    Williams, James Arden Bruce
    Born in June 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Lebas, Daphné Fanta Thérèse
    Born in June 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Steinmann, Jeremy Todd
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Meccariello, Daniel Scott
    Born in September 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuit 2 First Floor, 10 Temple Back, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,244,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Routledge, James William
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Hughes, Donal James
    C.E.O born in March 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Sheldon, Charles John Ralph
    Investment born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Strong, Martyn Johnathan
    Managing Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Baugh, Stuart Evan
    Asset Manager born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2025-09-23
    OF - Director → CIF 0
  • 6
    Spring, Timothy Rodney
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Vegoda, Ariel Max
    Solicitor born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2018-04-25
    OF - Director → CIF 0
  • 8
    Harkin, Mark Francis
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Lambie, Alexander Charles Russell
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    icon of addressBnp Paribas House, St. Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of addressHughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-12-31
    Person with significant control
    2018-01-19 ~ 2023-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVG IMPERIAL LTD

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
4,145,934 GBP2023-12-31
21,617,831 GBP2022-12-31
Fixed Assets - Investments
100,000 GBP2022-12-31
Fixed Assets
4,145,934 GBP2023-12-31
21,717,831 GBP2022-12-31
Total Inventories
17,211 GBP2023-12-31
Debtors
718,691 GBP2023-12-31
599,123 GBP2022-12-31
Cash at bank and in hand
1,050,705 GBP2023-12-31
97,690 GBP2022-12-31
Current Assets
1,786,607 GBP2023-12-31
696,813 GBP2022-12-31
Creditors
Current
2,122,017 GBP2023-12-31
50,039,858 GBP2022-12-31
Net Current Assets/Liabilities
-335,410 GBP2023-12-31
-49,343,045 GBP2022-12-31
Total Assets Less Current Liabilities
3,810,524 GBP2023-12-31
-27,625,214 GBP2022-12-31
Creditors
Non-current
4,148,816 GBP2023-12-31
28,313 GBP2022-12-31
Net Assets/Liabilities
-338,292 GBP2023-12-31
-27,653,527 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
749,900 GBP2023-12-31
749,900 GBP2022-12-31
Retained earnings (accumulated losses)
-1,089,192 GBP2023-12-31
-28,404,427 GBP2022-12-31
Equity
-338,292 GBP2023-12-31
-27,653,527 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,705,269 GBP2023-12-31
24,265,476 GBP2022-12-31
Plant and equipment
602,969 GBP2023-12-31
36,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,308,238 GBP2023-12-31
24,301,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,124 GBP2023-12-31
2,650,035 GBP2022-12-31
Plant and equipment
75,180 GBP2023-12-31
33,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,304 GBP2023-12-31
2,683,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
176,175 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
41,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,618,145 GBP2023-12-31
21,615,441 GBP2022-12-31
Plant and equipment
527,789 GBP2023-12-31
2,390 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2022-12-31
Investments in Group Undertakings
100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,951 GBP2023-12-31
381,683 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,176 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
706,740 GBP2023-12-31
215,264 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
718,691 GBP2023-12-31
599,123 GBP2022-12-31
Trade Creditors/Trade Payables
Current
953,087 GBP2023-12-31
1,016,034 GBP2022-12-31
Other Creditors
Current
1,168,930 GBP2023-12-31
49,023,824 GBP2022-12-31
Non-current
4,148,816 GBP2023-12-31
28,313 GBP2022-12-31

Related profiles found in government register
  • AVG IMPERIAL LTD
    Info
    Registered number 09347372
    icon of addressFirst Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • AVG IMPERIAL LTD
    S
    Registered number 09347372
    icon of addressFirst Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England, TS9 5PT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    58,011 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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