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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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-11-01 ~ 2025-07-11
    PE - Has significant influence or control → CIF 0
  • 4
    RBH DEVCO LTD
    11551369
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -26,674,459 GBP2024-12-31
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of shares – 75% or more → 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
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment
211,775 GBP2024-06-30
239,461 GBP2023-06-30
Fixed Assets
211,775 GBP2024-06-30
239,461 GBP2023-06-30
Debtors
Current
1,051,931 GBP2024-06-30
956,502 GBP2023-06-30
Current assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Cash at bank and in hand
1,823 GBP2024-06-30
2,663 GBP2023-06-30
Current Assets
1,053,856 GBP2024-06-30
959,267 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,302,622 GBP2023-06-30
Net Current Assets/Liabilities
-1,888,866 GBP2024-06-30
-1,343,355 GBP2023-06-30
Total Assets Less Current Liabilities
-1,677,091 GBP2024-06-30
-1,103,894 GBP2023-06-30
Net Assets/Liabilities
-2,965,366 GBP2024-06-30
-2,434,908 GBP2023-06-30
Equity
Called up share capital
372 GBP2024-06-30
372 GBP2023-06-30
372 GBP2022-07-01
Share premium
149,760 GBP2024-06-30
149,760 GBP2023-06-30
149,760 GBP2022-07-01
Retained earnings (accumulated losses)
-3,115,498 GBP2024-06-30
-2,585,040 GBP2023-06-30
-2,054,769 GBP2022-07-01
Equity
-2,965,366 GBP2024-06-30
-2,434,908 GBP2023-06-30
-1,904,637 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-530,458 GBP2023-07-01 ~ 2024-06-30
-530,271 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-530,458 GBP2023-07-01 ~ 2024-06-30
-530,271 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,352 GBP2024-06-30
9,352 GBP2023-06-30
Computers
11,924 GBP2024-06-30
11,924 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
417,947 GBP2024-06-30
417,947 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,352 GBP2023-06-30
Computers
10,465 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,485 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
27,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,352 GBP2024-06-30
Computers
11,707 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,172 GBP2024-06-30
Property, Plant & Equipment
Computers
217 GBP2024-06-30
1,458 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,022,652 GBP2024-06-30
925,885 GBP2023-06-30
Other Debtors
Current
11,569 GBP2024-06-30
16,906 GBP2023-06-30
Prepayments/Accrued Income
Current
17,710 GBP2024-06-30
13,711 GBP2023-06-30
Cash and Cash Equivalents
1,823 GBP2024-06-30
2,663 GBP2023-06-30
Bank Borrowings
Current
10,098 GBP2024-06-30
9,815 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,903 GBP2024-06-30
32,300 GBP2023-06-30
Amounts owed to group undertakings
Current
2,893,357 GBP2024-06-30
2,251,651 GBP2023-06-30
Taxation/Social Security Payable
Current
7,022 GBP2024-06-30
Other Creditors
Current
10,242 GBP2024-06-30
5,741 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-06-30
3,115 GBP2023-06-30
Creditors
Current
2,942,722 GBP2024-06-30
2,302,622 GBP2023-06-30
Bank Borrowings
Non-current
8,974 GBP2024-06-30
19,256 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,279,301 GBP2024-06-30
1,311,758 GBP2023-06-30
Creditors
Non-current
1,288,275 GBP2024-06-30
1,331,014 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,815 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
9,815 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
8,974 GBP2024-06-30
Non-current, Between two and five year
8,972 GBP2023-06-30
Total Borrowings
1,298,373 GBP2024-06-30
1,340,830 GBP2023-06-30
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 6 months). The company status 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
(more)
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)
    Equity (Company account)
    -582,567 GBP2024-06-30
    Person with significant control
    2017-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AVENUE HQ LEEDS LIMITED
    10942956
    1b St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,472,194 GBP2024-06-30
    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)
    Equity (Company account)
    344,376 GBP2024-06-30
    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)
    Equity (Company account)
    -736,012 GBP2024-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    AVENUE HQ P5 LIMITED
    12808422
    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 more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.