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
    Patel, Jayesh
    Director born in October 1959
    Individual (20 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Bhatt, Nayan
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    4, Wentworth Avenue, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,960 GBP2024-06-30
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    505, Pinner Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,444 GBP2024-03-31
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Patel, Amar
    Director born in April 1989
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Amar Patel
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Anand Jayesh
    Director born in December 1995
    Individual (20 offsprings)
    Officer
    2015-03-12 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Anand Jayesh Patel
    Born in December 1995
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bhatt, Jaimeni Nayan
    Director born in July 1989
    Individual (19 offsprings)
    Officer
    2015-03-12 ~ 2018-07-16
    OF - Director → CIF 0
    Ms Jaimeni Nayan Bhatt
    Born in July 1989
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AV PROPERTY (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,987,303 GBP2024-03-31
678,600 GBP2023-03-31
Investment Property
44,401 GBP2024-03-31
44,401 GBP2023-03-31
Fixed Assets
4,031,704 GBP2024-03-31
723,001 GBP2023-03-31
Debtors
1,730 GBP2024-03-31
81,508 GBP2023-03-31
Cash at bank and in hand
33,003 GBP2024-03-31
6,378 GBP2023-03-31
Current Assets
34,733 GBP2024-03-31
87,886 GBP2023-03-31
Net Current Assets/Liabilities
-1,577,276 GBP2024-03-31
-318,748 GBP2023-03-31
Total Assets Less Current Liabilities
2,454,428 GBP2024-03-31
404,253 GBP2023-03-31
Net Assets/Liabilities
419,432 GBP2024-03-31
384,253 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
419,332 GBP2024-03-31
384,153 GBP2023-03-31
Equity
419,432 GBP2024-03-31
384,253 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,987,303 GBP2024-03-31
678,600 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,987,303 GBP2024-03-31
678,600 GBP2023-03-31
Investment Property - Fair Value Model
44,401 GBP2023-03-31
Prepayments
Current
1,730 GBP2024-03-31
840 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,730 GBP2024-03-31
81,508 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,200 GBP2024-03-31
Corporation Tax Payable
Current
8,252 GBP2024-03-31
12,042 GBP2023-03-31
Accrued Liabilities
Current
3,100 GBP2024-03-31
1,602 GBP2023-03-31
Other Creditors
Non-current
367,000 GBP2024-03-31
20,000 GBP2023-03-31
Related profiles found in government register
  • AV PROPERTY (UK) LIMITED
    Info
    Registered number 09485994
    4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire WD6 3PX
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • AV PROPERTY (UK) LIMITED
    S
    Registered number 09485994
    4 Wentworth Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3PX
    Limited Company in Registrar Of Companies - Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 325 Waterfront Drive, Omar Hodge Building 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-31 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.