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 3
  • 1
    Hynes, Kelly
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
    Mrs Kelly Marie Hynes
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hynes, John Gregory
    Managing Director born in May 1986
    Individual (5 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
    Mr John Gregory Hynes
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    AVIAC ENGINEERING LIMITED - 2020-03-02
    3a, Bowes Road, Middlesbrough
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,472,019 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Rachel Styan
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Styan, Michael Stephen
    Managing Director born in March 1980
    Individual (20 offsprings)
    Officer
    2016-09-21 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Michael Stephen Styan
    Born in March 1980
    Individual (20 offsprings)
    Person with significant control
    2016-09-21 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Bettinson, Liam
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2016-09-20
    OF - Director → CIF 0
    Mr Liam Bettinson
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVENIUM ENGINEERING LTD

Previous name
PROSAFE ENGINEERING LTD - 2019-03-30
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
150,924 GBP2023-12-31
155,314 GBP2022-12-31
Total Inventories
34,057 GBP2023-12-31
34,325 GBP2022-12-31
Debtors
364,277 GBP2023-12-31
593,188 GBP2022-12-31
Cash at bank and in hand
658,578 GBP2023-12-31
436,225 GBP2022-12-31
Current Assets
1,056,912 GBP2023-12-31
1,063,738 GBP2022-12-31
Creditors
Current
271,870 GBP2023-12-31
271,900 GBP2022-12-31
Net Current Assets/Liabilities
785,042 GBP2023-12-31
791,838 GBP2022-12-31
Total Assets Less Current Liabilities
935,966 GBP2023-12-31
947,152 GBP2022-12-31
Net Assets/Liabilities
901,791 GBP2023-12-31
908,388 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
901,691 GBP2023-12-31
908,288 GBP2022-12-31
Equity
901,791 GBP2023-12-31
908,388 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,587 GBP2023-12-31
152,348 GBP2022-12-31
Furniture and fittings
27,409 GBP2023-12-31
26,464 GBP2022-12-31
Computers
8,045 GBP2023-12-31
8,045 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
225,041 GBP2023-12-31
186,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,590 GBP2023-12-31
10,166 GBP2022-12-31
Furniture and fittings
17,631 GBP2023-12-31
15,329 GBP2022-12-31
Computers
6,896 GBP2023-12-31
6,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,117 GBP2023-12-31
31,543 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,424 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,302 GBP2023-01-01 ~ 2023-12-31
Computers
848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
139,997 GBP2023-12-31
142,182 GBP2022-12-31
Furniture and fittings
9,778 GBP2023-12-31
11,135 GBP2022-12-31
Computers
1,149 GBP2023-12-31
1,997 GBP2022-12-31
Merchandise
34,057 GBP2023-12-31
34,325 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192,934 GBP2023-12-31
266,661 GBP2022-12-31
Prepayments
Current
2,571 GBP2023-12-31
8,594 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
364,277 GBP2023-12-31
593,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,233 GBP2023-12-31
126,961 GBP2022-12-31
Other Taxation & Social Security Payable
Current
178,244 GBP2023-12-31
118,254 GBP2022-12-31
Other Creditors
Current
1,316 GBP2023-12-31
5,738 GBP2022-12-31
Accrued Liabilities
Current
31,540 GBP2023-12-31
20,410 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,598 GBP2023-12-31
14,554 GBP2022-12-31
Between one and five year
52,752 GBP2023-12-31
520 GBP2022-12-31
All periods
68,350 GBP2023-12-31
15,074 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,175 GBP2023-12-31
38,764 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • AVENIUM ENGINEERING LTD
    Info
    PROSAFE ENGINEERING LTD - 2019-03-30
    Registered number 09931295
    3a Bowes Road Business Park, Middlesbrough, North Yorkshire TS2 1LU
    Private Limited Company incorporated on 2015-12-29 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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