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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 1
  • Menair, Mohammad
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Menair
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE AVERTEC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,167,518 GBP2024-03-31
4,167,518 GBP2023-03-31
Fixed Assets
4,167,518 GBP2024-03-31
4,167,518 GBP2023-03-31
Debtors
4,259,117 GBP2024-03-31
4,133,057 GBP2023-03-31
Cash at bank and in hand
4,670,386 GBP2024-03-31
5,200,706 GBP2023-03-31
Current Assets
8,929,503 GBP2024-03-31
9,333,763 GBP2023-03-31
Net Current Assets/Liabilities
8,736,716 GBP2024-03-31
7,328,094 GBP2023-03-31
Total Assets Less Current Liabilities
12,904,234 GBP2024-03-31
11,495,612 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
12,904,133 GBP2024-03-31
11,495,511 GBP2023-03-31
9,345,690 GBP2022-03-31
Equity
12,904,234 GBP2024-03-31
11,495,612 GBP2023-03-31
9,345,791 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,408,622 GBP2023-04-01 ~ 2024-03-31
2,151,821 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,408,622 GBP2023-04-01 ~ 2024-03-31
2,151,821 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
892023-04-01 ~ 2024-03-31
1162022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,167,518 GBP2023-03-31
Investments in Group Undertakings
4,167,518 GBP2024-03-31
4,167,518 GBP2023-03-31
Other Debtors
Non-current
4,259,117 GBP2024-03-31
4,133,057 GBP2023-03-31
Amounts owed to group undertakings
Current
116 GBP2024-03-31
1,970,938 GBP2023-03-31
Corporation Tax Payable
Current
185,961 GBP2024-03-31
30,001 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,710 GBP2024-03-31
4,730 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31

Related profiles found in government register
  • THE AVERTEC GROUP LIMITED
    Info
    Registered number 10034084
    icon of address109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2016-03-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • THE AVERTEC GROUP LIMITED
    S
    Registered number 10034084
    icon of address80 Islington High Street, London, United Kingdom, N1 8EQ
    Limited Company in N/A, England And Wales
    CIF 1
  • THE AVERTEC GROUP LIMITED
    S
    Registered number 10034084
    icon of address80 Islington High Street, London, United Kingdom, United Kingdom, N1 8EQ
    Limited Company in N/A, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    476,387 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    720,909 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    185,135 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1st & 2nd Floor - Omicron2 Ltd - O2, 80 Islington High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,526 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.