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
    Pearson, Michael Stephen
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Units 18-20, Barrys Lane, Scarborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,731 GBP2024-05-31
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jackson, Timothy Lliam Craig
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Timothy Lliam Craig Jackson
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ 2022-03-01
    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
    Mr Michael Stephen Pearson
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2018-01-08 ~ 2022-03-01
    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

AVOCET SCARBOROUGH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
750,500 GBP2024-05-31
750,500 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-270 GBP2024-05-31
-1,420 GBP2023-05-31
Net Current Assets/Liabilities
-270 GBP2024-05-31
-1,420 GBP2023-05-31
Total Assets Less Current Liabilities
750,230 GBP2024-05-31
749,080 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-698,295 GBP2024-05-31
-698,295 GBP2023-05-31
Net Assets/Liabilities
51,935 GBP2024-05-31
50,785 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Share premium
49,400 GBP2024-05-31
49,400 GBP2023-05-31
Retained earnings (accumulated losses)
1,535 GBP2024-05-31
385 GBP2023-05-31
Equity
51,935 GBP2024-05-31
50,785 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
750,500 GBP2024-05-31
750,500 GBP2023-05-31
Other Taxation & Social Security Payable
Current
270 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
1,420 GBP2023-05-31
Creditors
Current
270 GBP2024-05-31
1,420 GBP2023-05-31
Amounts owed to group undertakings
Non-current
613,295 GBP2024-05-31
613,295 GBP2023-05-31
Other Creditors
Non-current
85,000 GBP2024-05-31
85,000 GBP2023-05-31
Creditors
Non-current
698,295 GBP2024-05-31
698,295 GBP2023-05-31

Related profiles found in government register
  • AVOCET SCARBOROUGH HOLDINGS LIMITED
    Info
    Registered number 11138870
    18-20 Barry's Lane, Scarborough, North Yorkshire YO12 4HD
    Private Limited Company incorporated on 2018-01-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • AVOCET SCARBOROUGH HOLDINGS LIMITED
    S
    Registered number 11138870
    18-20, Barrys Lane, Scarborough, North Yorkshire, United Kingdom, YO12 4HA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18-20 Barrys Lane, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    723,522 GBP2024-05-31
    Person with significant control
    2018-03-29 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.