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
    Freeth, Andrew Gordon
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Hansson, Tomas Otto
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Tomas Otto Hansson
    Born in March 1965
    Individual (4 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
  • 3
    Lamberton, John
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr John Lamberton
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2019-03-22 ~ 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
  • 4
    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 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
Ceased 2
  • 1
    Freeth, Andrew Gordon
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2018-06-04 ~ 2019-01-29
    OF - Director → CIF 0
    Mr Andrew Gordon Freeth
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2018-06-04 ~ 2019-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Daniel, Michael Richard Leslie
    Company Director born in February 1937
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Michael Richard Leslie Daniel
    Born in February 1937
    Individual (4 offsprings)
    Person with significant control
    2019-03-22 ~ 2021-07-20
    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

AVVRON LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
94,889 GBP2023-06-30
232,067 GBP2022-06-30
Property, Plant & Equipment
3,239 GBP2023-06-30
7,907 GBP2022-06-30
Fixed Assets - Investments
442 GBP2023-06-30
442 GBP2022-06-30
Fixed Assets
98,570 GBP2023-06-30
240,416 GBP2022-06-30
Debtors
8,919 GBP2023-06-30
6,503 GBP2022-06-30
Cash at bank and in hand
1,393 GBP2023-06-30
1,633 GBP2022-06-30
Current Assets
10,312 GBP2023-06-30
8,136 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-62,087 GBP2023-06-30
-65,392 GBP2022-06-30
Net Current Assets/Liabilities
-51,775 GBP2023-06-30
-57,256 GBP2022-06-30
Total Assets Less Current Liabilities
46,795 GBP2023-06-30
183,160 GBP2022-06-30
Equity
Called up share capital
852,500 GBP2023-06-30
852,500 GBP2022-06-30
Retained earnings (accumulated losses)
-1,130,805 GBP2023-06-30
-910,940 GBP2022-06-30
Equity
46,795 GBP2023-06-30
183,160 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
667,140 GBP2022-06-30
Intangible Assets - Gross Cost
685,890 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
578,188 GBP2023-06-30
444,760 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
591,001 GBP2023-06-30
453,823 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
133,428 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
137,178 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
88,952 GBP2023-06-30
222,380 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
23,450 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,211 GBP2023-06-30
15,543 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,668 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
3,239 GBP2023-06-30
7,907 GBP2022-06-30
Investments in group undertakings and participating interests
442 GBP2023-06-30
442 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,394 GBP2023-06-30
819 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7,525 GBP2023-06-30
5,684 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
8,919 GBP2023-06-30
6,503 GBP2022-06-30
Trade Creditors/Trade Payables
Current
48,746 GBP2023-06-30
50,766 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,411 GBP2023-06-30
5,721 GBP2022-06-30
Other Creditors
Current
9,930 GBP2023-06-30
8,905 GBP2022-06-30
Creditors
Current
62,087 GBP2023-06-30
65,392 GBP2022-06-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WESLAKE AIR SERVICES LIMITED - 2022-01-25
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    216 GBP2021-06-30
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WESLAKE AEROSPACE LIMITED - 2022-01-25
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45 GBP2020-11-30
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AERO UK TECHNICAL LIMITED - 2022-01-25
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AERO POWERTRAIN LIMITED - 2022-01-25
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    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
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.