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
    Thind, Jashpal Singh
    Pharmacist born in February 1965
    Individual (19 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mr Jashpal Singh Thind
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2017-12-14 ~ now
    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
  • 2
    Thind, Baljit Gill
    Director born in July 1968
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mrs Baljit Gill Thind
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2017-12-14 ~ now
    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
parent relation
Company in focus

AVEY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
100,289 GBP2024-02-28
100,289 GBP2023-02-28
Debtors
16,835 GBP2024-02-28
16,519 GBP2023-02-28
Cash at bank and in hand
11,446 GBP2024-02-28
3,919 GBP2023-02-28
Current Assets
28,281 GBP2024-02-28
20,438 GBP2023-02-28
Net Current Assets/Liabilities
-87,817 GBP2024-02-28
-92,533 GBP2023-02-28
Total Assets Less Current Liabilities
12,472 GBP2024-02-28
7,756 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-28
200 GBP2023-02-28
Retained earnings (accumulated losses)
12,272 GBP2024-02-28
7,556 GBP2023-02-28
Equity
12,472 GBP2024-02-28
7,756 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
100,289 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
16,835 GBP2024-02-28
16,519 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,289 GBP2024-02-28
439 GBP2023-02-28
Other Creditors
Current
114,809 GBP2024-02-28
112,532 GBP2023-02-28

  • AVEY INVESTMENTS LIMITED
    Info
    Registered number 11111268
    Office 1 21 Hatherton Street, Walsall WS4 2LA
    Private Limited Company incorporated on 2017-12-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.