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 1
  • Workman, Helena Louise, Dr
    Optician born in July 1976
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Dr Helena Louise Workman
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hollobon, Stephen John, Mr.
    Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Stephen John Hollobon
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2017-06-16 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hollobon-baxter, Amanda Jayne
    Consultant born in March 1970
    Individual
    Officer
    2017-06-16 ~ 2020-05-04
    OF - Director → CIF 0
parent relation
Company in focus

AVENCOM LTD

Previous name
TIME DEFINED LIMITED - 2020-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,359 GBP2023-04-30
1,731 GBP2022-04-30
Fixed Assets
1,359 GBP2023-04-30
1,731 GBP2022-04-30
Debtors
100,579 GBP2023-04-30
9,939 GBP2022-04-30
Cash at bank and in hand
1,248,434 GBP2023-04-30
81,073 GBP2022-04-30
Current Assets
1,349,013 GBP2023-04-30
91,012 GBP2022-04-30
Net Current Assets/Liabilities
196,433 GBP2023-04-30
-37,141 GBP2022-04-30
Total Assets Less Current Liabilities
197,792 GBP2023-04-30
-35,410 GBP2022-04-30
Net Assets/Liabilities
197,393 GBP2023-04-30
-35,809 GBP2022-04-30
Equity
Called up share capital
102 GBP2023-04-30
102 GBP2022-04-30
Retained earnings (accumulated losses)
197,291 GBP2023-04-30
-35,911 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,486 GBP2023-04-30
3,486 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,127 GBP2023-04-30
1,755 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
372 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Computers
1,359 GBP2023-04-30
1,731 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
100,579 GBP2023-04-30
9,939 GBP2022-04-30
Trade Creditors/Trade Payables
Current
670,667 GBP2023-04-30
2,580 GBP2022-04-30
Corporation Tax Payable
Current
47,603 GBP2023-04-30
Amount of value-added tax that is payable
Current
915 GBP2023-04-30
915 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-04-30
900 GBP2022-04-30
Amounts owed to directors
Current
431,595 GBP2023-04-30
123,758 GBP2022-04-30

  • AVENCOM LTD
    Info
    TIME DEFINED LIMITED - 2020-04-27
    Registered number 10822735
    26 Thingwall Road, Irby, Wirral CH61 3UE
    Private Limited Company incorporated on 2017-06-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.