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 2
  • 1
    Kennedy, Matthew Peter
    Director born in September 1990
    Individual (9 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Kennedy
    Born in September 1990
    Individual (9 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brock, Simon Christopher
    Director born in January 1964
    Individual (44 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Matthew Peter Kennedy
    Born in September 1990
    Individual (9 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Luke Alexander
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2017-05-20
    OF - Director → CIF 0
parent relation
Company in focus

AVENUE HQ LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
239,461 GBP2023-06-30
268,746 GBP2022-06-30
Fixed Assets
239,461 GBP2023-06-30
268,746 GBP2022-06-30
Debtors
Current
956,502 GBP2023-06-30
554,664 GBP2022-06-30
Current assets - Investments
102 GBP2023-06-30
102 GBP2022-06-30
Cash at bank and in hand
2,663 GBP2023-06-30
39,725 GBP2022-06-30
Current Assets
959,267 GBP2023-06-30
594,491 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,302,622 GBP2023-06-30
-1,364,151 GBP2022-06-30
Net Current Assets/Liabilities
-1,343,355 GBP2023-06-30
-769,660 GBP2022-06-30
Total Assets Less Current Liabilities
-1,103,894 GBP2023-06-30
-500,914 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,331,014 GBP2023-06-30
-1,403,723 GBP2022-06-30
Net Assets/Liabilities
-2,434,908 GBP2023-06-30
-1,904,637 GBP2022-06-30
Equity
Called up share capital
372 GBP2023-06-30
372 GBP2022-06-30
Share premium
149,760 GBP2023-06-30
149,760 GBP2022-06-30
Retained earnings (accumulated losses)
-2,585,040 GBP2023-06-30
-2,054,769 GBP2022-06-30
Equity
-2,434,908 GBP2023-06-30
-1,904,637 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,352 GBP2023-06-30
9,352 GBP2022-06-30
Computers
11,924 GBP2023-06-30
11,924 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
417,947 GBP2023-06-30
417,947 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,202 GBP2022-06-30
Computers
8,776 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,201 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,150 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
1,690 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
29,285 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,352 GBP2023-06-30
Computers
10,466 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,486 GBP2023-06-30
Property, Plant & Equipment
Computers
1,458 GBP2023-06-30
3,147 GBP2022-06-30
Furniture and fittings
1,151 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
925,885 GBP2023-06-30
530,015 GBP2022-06-30
Other Debtors
Current
16,906 GBP2023-06-30
8,888 GBP2022-06-30
Prepayments/Accrued Income
Current
13,711 GBP2023-06-30
15,761 GBP2022-06-30
Cash and Cash Equivalents
2,663 GBP2023-06-30
39,725 GBP2022-06-30
Bank Borrowings
Current
9,815 GBP2023-06-30
9,784 GBP2022-06-30
Trade Creditors/Trade Payables
Current
32,300 GBP2023-06-30
36,563 GBP2022-06-30
Amounts owed to group undertakings
Current
2,251,651 GBP2023-06-30
1,284,877 GBP2022-06-30
Other Creditors
Current
5,742 GBP2023-06-30
354 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,114 GBP2023-06-30
32,573 GBP2022-06-30
Creditors
Current
2,302,622 GBP2023-06-30
1,364,151 GBP2022-06-30
Bank Borrowings
Non-current
19,256 GBP2023-06-30
29,288 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,311,758 GBP2023-06-30
1,374,435 GBP2022-06-30
Creditors
Non-current
1,331,014 GBP2023-06-30
1,403,723 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,815 GBP2023-06-30
9,784 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
9,815 GBP2023-06-30
9,784 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
10,285 GBP2023-06-30
10,029 GBP2022-06-30
Non-current, Between two and five year
8,972 GBP2023-06-30
19,258 GBP2022-06-30
Total Borrowings
1,340,830 GBP2023-06-30
1,413,506 GBP2022-06-30

Related profiles found in government register
  • AVENUE HQ LIMITED
    Info
    Registered number 10353627
    17 Mann Island, Liverpool L3 1BP
    Private Limited Company incorporated on 2016-08-31 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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
Active 5
  • 1
    AVENUE HQ HOSPITALITY LTD - 2021-04-20
    CUPPACOFFEE LIVERPOOL LIMITED - 2018-06-12
    17 Mann Island, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -565,117 GBP2023-06-30
    Person with significant control
    2017-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    17 Mann Island, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,142,150 GBP2023-06-30
    Person with significant control
    2018-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    17 Mann Island, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    211,370 GBP2023-06-30
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    17 Mann Island, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -831,840 GBP2023-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    17 Mann Island, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.