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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
    Mrs Naomi Marsh
    Born in November 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marsh, Stephen John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Marsh
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mary Caroline Marsh
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marsh, Vernon
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
    Mr Vernon Marsh
    Born in June 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AVERNACO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
27,200 GBP2024-08-31
27,200 GBP2023-08-31
Cash at bank and in hand
181 GBP2024-08-31
229 GBP2023-08-31
Current Assets
27,381 GBP2024-08-31
27,429 GBP2023-08-31
Creditors
-338 GBP2024-08-31
-330 GBP2023-08-31
Net Current Assets/Liabilities
27,043 GBP2024-08-31
27,099 GBP2023-08-31
Total Assets Less Current Liabilities
27,043 GBP2024-08-31
27,099 GBP2023-08-31
Net Assets/Liabilities
27,043 GBP2024-08-31
27,099 GBP2023-08-31
Equity
Called up share capital
20 GBP2024-08-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
27,023 GBP2024-08-31
27,079 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
27,200 GBP2024-08-31
27,200 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
338 GBP2024-08-31
330 GBP2023-08-31

Related profiles found in government register
  • AVERNACO HOLDINGS LIMITED
    Info
    Registered number 11544352
    icon of addressUnit 32 Room 10, Hobbs Ind Estate, Lingfield, Surrey RH7 6HN
    Private Limited Company incorporated on 2018-08-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • AVERNACO HOLDINGS LIMITED
    S
    Registered number 11544352
    icon of addressUnit 32, Room 10, Hobbs Ind Estate, Lingfield, Surrey, England, RH7 6HN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMontacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.