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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
    Roberts, Luke Alexander
    Director born in July 1991
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2017-05-20
    OF - Director → CIF 0
  • 2
    Brock, Simon Christopher
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Matthew Peter
    Director born in September 1990
    Individual (11 offsprings)
    Officer
    2016-08-31 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Matthew Peter Kennedy
    Born in September 1990
    Individual (11 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-05-04
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-11-01 ~ 2025-07-11
    PE - Has significant influence or controlCIF 0
  • 4
    RBH DEVCO LTD
    11551369
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVENUE HQ LIMITED

Period: 2016-08-31 ~ now
Company number: 10353627
Registered name
AVENUE HQ LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment
185,114 GBP2025-06-30
211,775 GBP2024-06-30
Fixed Assets
185,114 GBP2025-06-30
211,775 GBP2024-06-30
Debtors
Current
1,132,234 GBP2025-06-30
1,051,931 GBP2024-06-30
Current assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Cash at bank and in hand
18,377 GBP2025-06-30
1,823 GBP2024-06-30
Current Assets
1,150,713 GBP2025-06-30
1,053,856 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,942,722 GBP2024-06-30
Net Current Assets/Liabilities
-2,344,903 GBP2025-06-30
-1,888,866 GBP2024-06-30
Total Assets Less Current Liabilities
-2,159,789 GBP2025-06-30
-1,677,091 GBP2024-06-30
Net Assets/Liabilities
-3,439,091 GBP2025-06-30
-2,965,366 GBP2024-06-30
Equity
Called up share capital
372 GBP2025-06-30
372 GBP2024-06-30
372 GBP2023-07-01
Share premium
149,760 GBP2025-06-30
149,760 GBP2024-06-30
149,760 GBP2023-07-01
Retained earnings (accumulated losses)
-3,589,223 GBP2025-06-30
-3,115,498 GBP2024-06-30
-2,585,040 GBP2023-07-01
Equity
-3,439,091 GBP2025-06-30
-2,965,366 GBP2024-06-30
-2,434,908 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-473,725 GBP2024-07-01 ~ 2025-06-30
-530,458 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-473,725 GBP2024-07-01 ~ 2025-06-30
-530,458 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,352 GBP2025-06-30
9,352 GBP2024-06-30
Computers
11,924 GBP2025-06-30
11,924 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
417,947 GBP2025-06-30
417,947 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,352 GBP2025-06-30
9,352 GBP2024-06-30
Computers
11,923 GBP2025-06-30
11,707 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,833 GBP2025-06-30
206,172 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
216 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
26,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
1 GBP2025-06-30
217 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,090,286 GBP2025-06-30
1,022,652 GBP2024-06-30
Other Debtors
Current
24,401 GBP2025-06-30
11,569 GBP2024-06-30
Prepayments/Accrued Income
Current
17,547 GBP2025-06-30
17,710 GBP2024-06-30
Cash and Cash Equivalents
18,377 GBP2025-06-30
1,823 GBP2024-06-30
Bank Borrowings
Current
9,071 GBP2025-06-30
10,098 GBP2024-06-30
Trade Creditors/Trade Payables
Current
21,839 GBP2025-06-30
19,903 GBP2024-06-30
Amounts owed to group undertakings
Current
3,418,489 GBP2025-06-30
2,893,357 GBP2024-06-30
Taxation/Social Security Payable
Current
4,847 GBP2025-06-30
7,022 GBP2024-06-30
Other Creditors
Current
953 GBP2025-06-30
10,242 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
40,417 GBP2025-06-30
2,100 GBP2024-06-30
Creditors
Current
3,495,616 GBP2025-06-30
2,942,722 GBP2024-06-30
Bank Borrowings
Non-current
8,974 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,279,302 GBP2025-06-30
1,279,301 GBP2024-06-30
Creditors
Non-current
1,279,302 GBP2025-06-30
1,288,275 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,098 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
10,098 GBP2024-06-30
Total Borrowings
1,288,372 GBP2025-06-30
1,298,373 GBP2024-06-30

Related profiles found in government register
  • AVENUE HQ LIMITED
    Info
    Registered number 10353627
    1b St Georges Business Centre, St. Georges Square, Portsmouth PO1 3EY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-31 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • AVENUE HQ LIMITED
    S
    Registered number 10353627
    4, St. Pauls Square, Liverpool, England, L3 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AVENUE HQ LIMITED
    S
    Registered number 10353627
    Avenue Hq, 17 Mann Island, Liverpool, England, L3 1BP
    Limited Company in Companies House, Uk
    CIF 2
  • AVENUE HQ LTD
    S
    Registered number 1035627
    4, St. Pauls Square, Liverpool, England, L3 9SJ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    & COMPANY GROUP LTD
    - now 10715295
    AVENUE HQ HOSPITALITY LTD
    - 2021-04-20 10715295
    CUPPACOFFEE LIVERPOOL LIMITED
    - 2018-06-12 10715295
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    AVENUE HQ LEEDS LIMITED
    10942956
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    AVENUE HQ LIVERPOOL LIMITED
    10584360
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    AVENUE HQ LIVERPOOL SPS LIMITED
    11391546
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    AVENUE HQ P5 LIMITED
    12808422
    17 Mann Island, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.