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
    Morton, Sam Nigel Ian
    Company Director born in November 1976
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    MÖller, Mirco Michael
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Strange, Robert
    Manager born in March 1961
    Individual (8 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    1, Else-kroner-strasse, Bad Homburg V.d.h, Germany
    Corporate (5 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Holt, Stephen
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-11-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Mr Robert Strange
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-11-11 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1, 1 Else-kroner-strasse, Bad Homberg Vdh, 61352, Germany
    Corporate (5 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    6, Robert-bosch-strasse, D-67292, Kirchheimbolanden, Germany
    Corporate
    Person with significant control
    2022-10-13 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVENSYS UK GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
180,600 GBP2017-12-31
180,600 GBP2016-12-31
Fixed Assets - Investments
400 GBP2017-12-31
400 GBP2016-12-31
Fixed Assets
181,000 GBP2017-12-31
181,000 GBP2016-12-31
Debtors
38,700 GBP2017-12-31
36,805 GBP2016-12-31
Cash at bank and in hand
385,294 GBP2017-12-31
275,260 GBP2016-12-31
Current Assets
423,994 GBP2017-12-31
312,065 GBP2016-12-31
Creditors
Current
498,561 GBP2017-12-31
463,653 GBP2016-12-31
Net Current Assets/Liabilities
-74,567 GBP2017-12-31
-151,588 GBP2016-12-31
Total Assets Less Current Liabilities
106,433 GBP2017-12-31
29,412 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
106,333 GBP2017-12-31
29,312 GBP2016-12-31
Equity
106,433 GBP2017-12-31
29,412 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
180,600 GBP2016-12-31
Property, Plant & Equipment
Land and buildings
180,600 GBP2017-12-31
180,600 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2016-12-31
Investments in Group Undertakings
400 GBP2017-12-31
400 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
38,700 GBP2017-12-31
36,805 GBP2016-12-31
Trade Creditors/Trade Payables
Current
26,034 GBP2017-12-31
16,632 GBP2016-12-31
Other Taxation & Social Security Payable
Current
28,844 GBP2017-12-31
Other Creditors
Current
443,683 GBP2017-12-31
447,021 GBP2016-12-31

Related profiles found in government register
  • AVENSYS UK GROUP LIMITED
    Info
    Registered number 09870525
    Hunt House Farm Frith Common, Eardiston, Tenbury Wells WR15 8JY
    Private Limited Company incorporated on 2015-11-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • AVENSYS UK GROUP LIMITED
    S
    Registered number 09870525
    Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, Worcestershire, England, WR15 8JY
    Limited in England And Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,566,575 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,780 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Hunt House Farm Frith Common, Eardiston, Tenbury Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,566,575 GBP2017-12-31
    Person with significant control
    2017-01-01 ~ 2017-01-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.