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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 4
  • 1
    Bebbington, Thomas William
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2025-02-15 ~ now
    OF - Director → CIF 0
    Mr Thomas William Bebbington
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-10-23
    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
  • 2
    Bebbington, Lesley Anne
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2024-10-23
    OF - Director → CIF 0
    Mrs Lesley Anne Bebbington
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bebbington, Jeffrey
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Bebbington
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    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 directorsCIF 0
  • 4
    AVHYD1 LIMITED
    15985823
    Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AV HYD HOLDINGS LIMITED

Company number: 10004283
Registered name
AV HYD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,335,102 GBP2024-09-30
1,335,102 GBP2023-09-30
Debtors
52,304 GBP2024-09-30
Cash at bank and in hand
1,462,362 GBP2024-09-30
881,014 GBP2023-09-30
Current Assets
1,514,666 GBP2024-09-30
881,014 GBP2023-09-30
Creditors
Current
922,034 GBP2024-09-30
1,427,673 GBP2023-09-30
Net Current Assets/Liabilities
592,632 GBP2024-09-30
-546,659 GBP2023-09-30
Total Assets Less Current Liabilities
1,927,734 GBP2024-09-30
788,443 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,927,534 GBP2024-09-30
788,243 GBP2023-09-30
Equity
1,927,734 GBP2024-09-30
788,443 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,335,102 GBP2023-09-30
Investments in Group Undertakings
1,335,102 GBP2024-09-30
1,335,102 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
52,304 GBP2024-09-30
Amounts owed to group undertakings
Current
902,247 GBP2024-09-30
1,380,750 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,342 GBP2024-09-30
1,306 GBP2023-09-30
Other Creditors
Current
16,445 GBP2024-09-30
45,617 GBP2023-09-30

Related profiles found in government register
  • AV HYD HOLDINGS LIMITED
    Info
    Registered number 10004283
    Unit 705, Centre 500 Lowfield Drive, Wolstanton, Newcastle-under-lyme, Staffordshire ST5 0UU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • AV HYD HOLDINGS LIMITED
    S
    Registered number 10004283
    Unit 705, Centre 500, Lowfield Drive, Wolstanton, Newcastle-under-lyme, Staffordshire, England, ST5 0UU
    Limited in England And Wales, England
    CIF 1
  • AV HYD HOLDINGS LIMITED
    S
    Registered number 10004283
    Unit 705, Centre 500, Lowfields Drive, Wolstanton, Newcastle-under-lyme, Staffordshire, England, ST5 0UU
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXIS HYDRAULICS LIMITED
    02967175
    Unit 705 Centre 500, Lowfields Drive Wolstanton, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    961,752 GBP2024-09-30
    Person with significant control
    2016-05-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VARLEY HYDRAULICS LIMITED
    - now 04376297
    HS101 LIMITED - 2002-03-20
    Unit 705, Lowfield Drive Centre 500, Wolstanton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    499,636 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.