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.

Parent entities and officers 5
  • 1
    Daniel, Michael Richard Leslie
    Company Director born in February 1937
    Individual (9 offsprings)
    Officer
    2019-03-22 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Michael Richard Leslie Daniel
    Born in February 1937
    Individual (9 offsprings)
    Person with significant control
    2019-03-22 ~ 2021-07-20
    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
  • 2
    Lamberton, John
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr John Lamberton
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2019-03-22 ~ now
    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
  • 3
    Freeth, Andrew Gordon
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Freeth, Andrew Gordon
    Director born in December 1964
    Individual (11 offsprings)
    2018-06-04 ~ 2019-01-29
    OF - Director → CIF 0
    Mr Andrew Gordon Freeth
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2018-06-04 ~ 2019-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hansson, Tomas Otto
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Tomas Otto Hansson
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2019-01-29 ~ 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
  • 5
    Propylaion, 41 Rita Court 50, 4th Floor Office 401 P.c 1048, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2021-07-20 ~ now
    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
parent relation
Company in focus

AVVRON LTD

Period: 2018-06-04 ~ now
Company number: 11395531
Registered name
AVVRON LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
2,187 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
37 GBP2024-06-30
Fixed Assets - Investments
442 GBP2025-06-30
442 GBP2024-06-30
Fixed Assets
442 GBP2025-06-30
2,666 GBP2024-06-30
Debtors
4,720 GBP2025-06-30
4,021 GBP2024-06-30
Cash at bank and in hand
1,020 GBP2025-06-30
664 GBP2024-06-30
Current Assets
5,740 GBP2025-06-30
4,685 GBP2024-06-30
Net Current Assets/Liabilities
-50,056 GBP2025-06-30
-58,368 GBP2024-06-30
Total Assets Less Current Liabilities
-49,614 GBP2025-06-30
-55,702 GBP2024-06-30
Equity
Called up share capital
852,500 GBP2025-06-30
852,500 GBP2024-06-30
Retained earnings (accumulated losses)
-1,358,464 GBP2025-06-30
-1,295,802 GBP2024-06-30
Equity
-49,614 GBP2025-06-30
-55,702 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
667,140 GBP2024-06-30
Intangible Assets - Gross Cost
685,890 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
667,140 GBP2025-06-30
667,140 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
685,890 GBP2025-06-30
683,703 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,187 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
23,450 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,450 GBP2025-06-30
23,413 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
37 GBP2024-06-30
Investments in group undertakings and participating interests
442 GBP2025-06-30
442 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,358 GBP2025-06-30
2,804 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,362 GBP2025-06-30
1,217 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,720 GBP2025-06-30
4,021 GBP2024-06-30
Trade Creditors/Trade Payables
Current
51,093 GBP2025-06-30
54,283 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,397 GBP2025-06-30
4,364 GBP2024-06-30
Other Creditors
Current
2,306 GBP2025-06-30
4,406 GBP2024-06-30

Related profiles found in government register
  • AVVRON LTD
    Info
    Registered number 11395531
    2 Oak Court, North Leigh Business Park, Oxfordshire OX29 6SW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • AVVRON LTD
    S
    Registered number 11395531
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom, OX29 6SW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • AVVRON LIMITED
    S
    Registered number 11395531
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom, OX29 6SW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AERO POWERTRAIN LIMITED
    - now 01600567 13833651
    WESLAKE AIR SERVICES LIMITED
    - 2022-01-25 01600567 13833651
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    AERO UK TECHNICAL LIMITED
    - now 05889362 13833590
    WESLAKE AEROSPACE LIMITED
    - 2022-01-25 05889362 13833590
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    WESLAKE AEROSPACE LIMITED
    - now 13833590 05889362
    AERO UK TECHNICAL LIMITED
    - 2022-01-25 13833590 05889362
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WESLAKE AIR SERVICES LIMITED
    - now 13833651 01600567
    AERO POWERTRAIN LIMITED
    - 2022-01-25 13833651 01600567
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    WESLAKE MARINE LIMITED
    07603312
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.