logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (49 offsprings)
    Officer
    2018-01-12 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Harris, Simon
    Chief Executive Officer born in June 1971
    Individual (20 offsprings)
    Officer
    2023-03-17 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Mattravers, Simon Lee
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Newberry, Amanda Jane
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Newberry, John
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr John Newberry
    Born in August 1974
    Individual (29 offsprings)
    Person with significant control
    2018-10-25 ~ 2018-11-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Dixon, Andrew Philip Graham
    Chartered Accountant born in August 1967
    Individual (80 offsprings)
    Officer
    2018-01-12 ~ 2018-05-22
    OF - Director → CIF 0
  • 7
    Hilton, Neil John
    Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    AVRENIM GROUP LIMITED
    11668332
    Estates House, 50a Prescot Street, Liverpool, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    EDUCATION FUTURES PSDP LIMITED - now
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    AVRENIM HOLDINGS LIMITED
    - 2018-05-26 11145965
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    08747138 08751752
    6th Floor, Cheapside House, 138 Cheapside, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2018-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVRENIM FACILITIES MANAGEMENT LIMITED

Period: 2018-04-05 ~ now
Company number: 11148036
Registered names
AVRENIM FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,143,471 GBP2024-12-31
Fixed Assets
1,143,471 GBP2024-12-31
Total Inventories
295,000 GBP2024-12-31
Debtors
2,874,297 GBP2024-12-31
3,468,942 GBP2023-12-31
Cash at bank and in hand
453,954 GBP2024-12-31
1,503,285 GBP2023-12-31
Current Assets
3,623,251 GBP2024-12-31
4,972,227 GBP2023-12-31
Creditors
-1,766,915 GBP2024-12-31
-3,781,426 GBP2023-12-31
Net Current Assets/Liabilities
1,856,336 GBP2024-12-31
1,190,801 GBP2023-12-31
Total Assets Less Current Liabilities
2,999,807 GBP2024-12-31
1,190,801 GBP2023-12-31
Creditors
Non-current
-902,605 GBP2024-12-31
Net Assets/Liabilities
2,097,133 GBP2024-12-31
1,190,801 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,097,132 GBP2024-12-31
1,190,800 GBP2023-12-31
Average Number of Employees
962024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
85,161 GBP2024-12-31
84,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,275,988 GBP2024-12-31
84,746 GBP2023-12-31
Land and buildings, Owned/Freehold
1,190,827 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
84,884 GBP2024-12-31
84,746 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,517 GBP2024-12-31
84,746 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
47,633 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,143,194 GBP2024-12-31
Computers
277 GBP2024-12-31
Other types of inventories not specified separately
295,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
196,564 GBP2024-12-31
402,949 GBP2023-12-31
Prepayments/Accrued Income
Current
74,727 GBP2024-12-31
571,415 GBP2023-12-31
Other Debtors
Current
333,090 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,269,916 GBP2024-12-31
2,494,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
334,791 GBP2024-12-31
323,075 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
63,084 GBP2024-12-31
Other Remaining Borrowings
Current
109,061 GBP2023-12-31
Corporation Tax Payable
Current
284,356 GBP2024-12-31
Other Taxation & Social Security Payable
Current
125,035 GBP2024-12-31
248,750 GBP2023-12-31
Other Creditors
Current
18,187 GBP2024-12-31
44,235 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
379,659 GBP2024-12-31
1,774,383 GBP2023-12-31
Amounts owed to group undertakings
Current
561,803 GBP2024-12-31
1,281,922 GBP2023-12-31
Creditors
Current
1,766,915 GBP2024-12-31
3,781,426 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
902,605 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
69 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,050 GBP2024-12-31
49,064 GBP2023-12-31
Between one and five year
37,808 GBP2024-12-31
26,694 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,858 GBP2024-12-31
75,758 GBP2023-12-31
  • AVRENIM FACILITIES MANAGEMENT LIMITED
    Info
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    Registered number 11148036
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.