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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
Active 4
  • 1
    Mattravers, Simon Lee
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Newberry, John
    Born in August 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Newberry, Amanda Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEstates House, 50a Prescot Street, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    18,801 GBP2021-12-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Harris, Simon
    Chief Executive Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Mr John Newberry
    Born in August 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ 2018-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Dixon, Andrew Philip Graham
    Chartered Accountant born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Hilton, Neil John
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    icon of address6th Floor, Cheapside House, 138 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-22 ~ 2018-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    EDUCATION FUTURES PSDP LIMITED - now
    VISUCIUS HOLDINGS LIMITED - 2019-09-04
    icon of address16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    2018-01-12 ~ 2018-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVRENIM FACILITIES MANAGEMENT LIMITED

Previous name
AVRENIM LIVERPOOL LIMITED - 2018-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,822 GBP2022-12-31
Fixed Assets
9,822 GBP2022-12-31
Debtors
3,468,942 GBP2023-12-31
3,209,794 GBP2022-12-31
Cash at bank and in hand
1,503,285 GBP2023-12-31
971,828 GBP2022-12-31
Current Assets
4,972,227 GBP2023-12-31
4,181,622 GBP2022-12-31
Net Current Assets/Liabilities
1,190,801 GBP2023-12-31
1,607,560 GBP2022-12-31
Total Assets Less Current Liabilities
1,190,801 GBP2023-12-31
1,617,382 GBP2022-12-31
Net Assets/Liabilities
1,190,801 GBP2023-12-31
1,615,516 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,190,800 GBP2023-12-31
1,615,515 GBP2022-12-31
Average Number of Employees
782023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
84,746 GBP2023-12-31
84,746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
84,746 GBP2023-12-31
74,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,822 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
402,949 GBP2023-12-31
895,241 GBP2022-12-31
Prepayments/Accrued Income
Current
571,415 GBP2023-12-31
389,217 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,494,578 GBP2023-12-31
1,925,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
323,075 GBP2023-12-31
231,382 GBP2022-12-31
Other Remaining Borrowings
Current
109,061 GBP2023-12-31
109,061 GBP2022-12-31
Corporation Tax Payable
Current
80,070 GBP2022-12-31
Other Taxation & Social Security Payable
Current
248,750 GBP2023-12-31
315,386 GBP2022-12-31
Other Creditors
Current
44,235 GBP2023-12-31
26,566 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,774,383 GBP2023-12-31
1,660,725 GBP2022-12-31
Amounts owed to group undertakings
Current
1,281,922 GBP2023-12-31
150,872 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,866 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,866 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,064 GBP2023-12-31
40,669 GBP2022-12-31
Between one and five year
26,694 GBP2023-12-31
67,363 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,758 GBP2023-12-31
108,032 GBP2022-12-31
  • AVRENIM FACILITIES MANAGEMENT LIMITED
    Info
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    Registered number 11148036
    icon of address16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.