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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 4
  • 1
    Pepper, Thomas William
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Benjamin James
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Michael Green
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Flack, Daryl Richard
    Ciso born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Daryl Richard Flack
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
Ceased 1
  • Green, Andrew Michael
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2018-01-01
    OF - Director → CIF 0
    icon of calendar 2023-06-28 ~ 2024-12-03
    OF - Director → CIF 0
parent relation
Company in focus

AVELLA SECURITY LIMITED

Previous name
BLOCKPHISH LTD. - 2025-05-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
112024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment
6,127 GBP2025-01-31
5,908 GBP2024-01-31
Total Inventories
83,952 GBP2025-01-31
72,545 GBP2024-01-31
Debtors
222,198 GBP2025-01-31
244,174 GBP2024-01-31
Cash at bank and in hand
286,957 GBP2025-01-31
127,979 GBP2024-01-31
Current Assets
593,107 GBP2025-01-31
444,698 GBP2024-01-31
Creditors
Amounts falling due within one year
284,971 GBP2025-01-31
191,607 GBP2024-01-31
Net Current Assets/Liabilities
308,136 GBP2025-01-31
253,091 GBP2024-01-31
Total Assets Less Current Liabilities
314,263 GBP2025-01-31
258,999 GBP2024-01-31
Creditors
Amounts falling due after one year
7,028 GBP2025-01-31
12,494 GBP2024-01-31
Net Assets/Liabilities
307,235 GBP2025-01-31
246,505 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
306,235 GBP2025-01-31
245,505 GBP2024-01-31
Equity
307,235 GBP2025-01-31
246,505 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-02-01 ~ 2025-01-31
Computers
20.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
10,745 GBP2025-01-31
8,902 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,618 GBP2025-01-31
2,994 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,624 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • AVELLA SECURITY LIMITED
    Info
    BLOCKPHISH LTD. - 2025-05-02
    Registered number 09393211
    icon of addressLifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN
    Private Limited Company incorporated on 2015-01-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • AVELLA SECURITY LIMITED
    S
    Registered number 09393211
    icon of addressLifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.