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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Field, Adrian Ivery, Mr.
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Purdy, Graham Stephen
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    2018-05-08 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Graham Stephen Purdy
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-08-10
    PE - Has significant influence or control → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-05-04 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Kelly, Brian John
    Born in September 1946
    Individual (13 offsprings)
    Officer
    2018-08-02 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Brian John Kelly
    Born in September 1946
    Individual (13 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-09-17
    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
    2018-08-10 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Simon Michael
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Philip
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, James Robert Terence
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Caroline Diane
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ 2025-10-31
    OF - Director → CIF 0
    Mrs Caroline Diane Kelly
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-08-10 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-05-08
    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
  • 10
    AVSL BIDCO LIMITED
    16793090
    10, Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ 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
parent relation
Company in focus

AVSL GROUP (HOLDINGS) LIMITED

Period: 2018-05-04 ~ now
Company number: 11347705
Registered name
AVSL GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,111,500 GBP2024-01-01 ~ 2024-12-31
1,111,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,111,500 GBP2024-01-01 ~ 2024-12-31
-1,111,500 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
954 GBP2024-12-31
954 GBP2023-12-31
954 GBP2022-12-31
Fixed Assets - Investments
7,557,229 GBP2024-12-31
7,557,229 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
60 GBP2023-12-31
Creditors
Amounts falling due within one year
2,156,375 GBP2024-12-31
2,156,335 GBP2023-12-31
Net Current Assets/Liabilities
2,156,275 GBP2024-12-31
2,156,275 GBP2023-12-31
Total Assets Less Current Liabilities
5,400,954 GBP2024-12-31
5,400,954 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
5,399,900 GBP2024-12-31
5,399,900 GBP2023-12-31
Equity
5,400,954 GBP2024-12-31
5,400,954 GBP2023-12-31
Profit/Loss
1,111,500 GBP2024-01-01 ~ 2024-12-31
1,111,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
7,557,229 GBP2024-12-31
Non-current
7,557,229 GBP2024-12-31
7,557,229 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • AVSL GROUP (HOLDINGS) LIMITED
    Info
    Registered number 11347705
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester M41 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • AVSL GROUP (HOLDINGS) LIMITED
    S
    Registered number 11347705
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, England, OL9 9XA
    Limited Company in England
    CIF 1
  • AVSL GROUP (HOLDINGS LIMITED
    S
    Registered number 11347705
    Ground Floor 4, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AVSL GROUP LIMITED
    - now 03605979 06886306
    SKYTRONIC LIMITED - 2009-05-22
    QUESTRONIX LIMITED - 2000-12-07
    SUPREMENOTE LIMITED - 1998-10-20
    Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2018-08-01 ~ 2022-07-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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