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
    Parsons, Mark Antony
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramage, James
    Company Director born in January 1985
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    45, Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,719,314 GBP2023-12-31
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Mark Antony Parsons
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-09-07
    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
    Mr James Ramage
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVERY REAL ESTATE LTD

Previous name
ALLINGTON REAL ESTATE LTD - 2016-09-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,704 GBP2023-12-31
10,498 GBP2022-12-31
Debtors
62,684 GBP2023-12-31
60,788 GBP2022-12-31
Cash at bank and in hand
389,626 GBP2023-12-31
564,837 GBP2022-12-31
Current Assets
452,310 GBP2023-12-31
625,625 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-354,414 GBP2023-12-31
-371,164 GBP2022-12-31
Net Current Assets/Liabilities
97,896 GBP2023-12-31
254,461 GBP2022-12-31
Total Assets Less Current Liabilities
103,600 GBP2023-12-31
264,959 GBP2022-12-31
Net Assets/Liabilities
102,174 GBP2023-12-31
262,359 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
102,074 GBP2023-12-31
262,259 GBP2022-12-31
Equity
102,174 GBP2023-12-31
262,359 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
25,355 GBP2023-12-31
34,906 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-9,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,651 GBP2023-12-31
24,408 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,704 GBP2023-12-31
10,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,874 GBP2023-12-31
13,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,306 GBP2023-12-31
4,733 GBP2022-12-31
Prepayments/Accrued Income
Current
45,504 GBP2023-12-31
42,217 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
62,684 GBP2023-12-31
60,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,214 GBP2023-12-31
5,922 GBP2022-12-31
Corporation Tax Payable
Current
170,369 GBP2023-12-31
163,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
112,794 GBP2023-12-31
144,001 GBP2022-12-31
Other Creditors
Current
1,284 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
63,753 GBP2023-12-31
57,760 GBP2022-12-31
Creditors
Current
354,414 GBP2023-12-31
371,164 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,177 GBP2023-12-31
37,299 GBP2022-12-31
Related profiles found in government register
  • AVERY REAL ESTATE LTD
    Info
    ALLINGTON REAL ESTATE LTD - 2016-09-06
    Registered number 10306882
    45 Maddox Street, London W1S 2PE
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • AVERY REAL ESTATE LIMITED
    S
    Registered number 10306882
    Ground Floor, Bury House, 31 Bury Street, London, England, EC3A 5AR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PARLISON ESTATES LIMITED - 2017-06-05
    PARLISON PROPERTIES SMITH SQUARE LIMITED - 2015-10-02
    First Floor Central, 58 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-06-01 ~ 2017-06-01
    CIF 1 - Director → ME

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