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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 3
  • 1
    Panesar, Surjit Singh
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Panesar, Surjit Singh
    Director born in January 1952
    Individual (11 offsprings)
    2016-12-12 ~ 2017-09-19
    OF - Director → CIF 0
    Mr Surjit Singh Panesar
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-12-12 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Panesar, Gurminder Singh
    Director born in December 1983
    Individual (15 offsprings)
    Officer
    2017-08-17 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Gurminder Singh Panesar
    Born in December 1983
    Individual (15 offsprings)
    Person with significant control
    2017-09-19 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Prit Paul Panesar
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVLEEN DEVELOPMENT LTD

Company number: 10521570
Registered name
AVLEEN DEVELOPMENT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
11,612 GBP2024-01-31
17,673 GBP2023-01-31
Debtors
295,070 GBP2024-01-31
172,827 GBP2023-01-31
Cash at bank and in hand
3,233 GBP2024-01-31
12,885 GBP2023-01-31
Current Assets
298,303 GBP2024-01-31
185,712 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-35,078 GBP2023-01-31
Net Current Assets/Liabilities
98,481 GBP2024-01-31
150,634 GBP2023-01-31
Total Assets Less Current Liabilities
110,093 GBP2024-01-31
168,307 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-29,030 GBP2024-01-31
-40,609 GBP2023-01-31
Net Assets/Liabilities
81,063 GBP2024-01-31
127,698 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
80,963 GBP2024-01-31
127,598 GBP2023-01-31
Equity
81,063 GBP2024-01-31
127,698 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
30,308 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,696 GBP2024-01-31
12,635 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,061 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
11,612 GBP2024-01-31
17,673 GBP2023-01-31
Other Debtors
Amounts falling due within one year
295,070 GBP2024-01-31
172,827 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
114 GBP2023-01-31
Corporation Tax Payable
Current
-13,122 GBP2024-01-31
22,052 GBP2023-01-31
Other Taxation & Social Security Payable
Current
910 GBP2024-01-31
1,793 GBP2023-01-31
Other Creditors
Current
212,034 GBP2024-01-31
11,119 GBP2023-01-31
Creditors
Current
199,822 GBP2024-01-31
35,078 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,313 GBP2024-01-31
19,607 GBP2023-01-31
Other Creditors
Non-current
14,717 GBP2024-01-31
21,002 GBP2023-01-31
Creditors
Non-current
29,030 GBP2024-01-31
40,609 GBP2023-01-31

  • AVLEEN DEVELOPMENT LTD
    Info
    Registered number 10521570
    183-189 The Vale, London W3 7RW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.