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 3
  • 1
    Mattravers, Simon Lee, Mr.
    Operations Director born in May 1973
    Individual (8 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Lee Mattravers
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2021-01-29 ~ 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
  • 2
    Newberry, John
    Managing Director born in August 1974
    Individual (16 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr John Newberry
    Born in August 1974
    Individual (16 offsprings)
    Person with significant control
    2018-11-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Newberry, Amanda Jane
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr. Simon Lee Mattravers
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2018-11-12 ~ 2021-01-29
    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
  • 2
    Hilton, Neil John, Mr
    Finance Director born in December 1964
    Individual
    Officer
    2018-11-08 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Neil John Hilton
    Born in December 1964
    Individual
    Person with significant control
    2018-11-12 ~ 2021-01-29
    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
    Newberry, John, Mr
    Individual (16 offsprings)
    Officer
    2018-11-08 ~ 2019-07-24
    OF - Secretary → CIF 0
  • 4
    Harris, Simon
    Chief Executive Officer born in June 1971
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

AVRENIM GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
62,329 GBP2021-12-31
31,193 GBP2020-12-31
Fixed Assets - Investments
210,832 GBP2021-12-31
4 GBP2020-12-31
Fixed Assets
273,161 GBP2021-12-31
31,197 GBP2020-12-31
Debtors
38,560 GBP2021-12-31
433,940 GBP2020-12-31
Cash at bank and in hand
72,779 GBP2021-12-31
0 GBP2020-12-31
Current Assets
111,339 GBP2021-12-31
433,940 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-358,699 GBP2021-12-31
-400,321 GBP2020-12-31
Net Current Assets/Liabilities
-247,360 GBP2021-12-31
33,619 GBP2020-12-31
Total Assets Less Current Liabilities
25,801 GBP2021-12-31
64,816 GBP2020-12-31
Net Assets/Liabilities
18,801 GBP2021-12-31
64,816 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Retained earnings (accumulated losses)
18,781 GBP2021-12-31
64,796 GBP2020-12-31
Equity
18,801 GBP2021-12-31
64,816 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,231 GBP2021-12-31
11,231 GBP2020-12-31
Furniture and fittings
39,500 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
31,000 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
81,731 GBP2021-12-31
33,017 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,824 GBP2021-12-31
1,824 GBP2020-12-31
Furniture and fittings
16,911 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
667 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,402 GBP2021-12-31
1,824 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
16,911 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
667 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,578 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
9,407 GBP2021-12-31
9,407 GBP2020-12-31
Furniture and fittings
22,589 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
30,333 GBP2021-12-31
0 GBP2020-12-31
Investments in group undertakings and participating interests
4 GBP2021-12-31
4 GBP2020-12-31
Amounts invested in assets
Non-current
210,832 GBP2021-12-31
4 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
38,560 GBP2021-12-31
433,941 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,033 GBP2021-12-31
5,088 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
14,294 GBP2020-12-31
Other Creditors
Current
351,666 GBP2021-12-31
380,939 GBP2020-12-31
Creditors
Current
358,699 GBP2021-12-31
400,321 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,974 GBP2021-12-31
36,434 GBP2020-12-31
Related profiles found in government register
  • AVRENIM GROUP LIMITED
    Info
    Registered number 11668332
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY
    Private Limited Company incorporated on 2018-11-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • AVRENIM GROUP LIMITED
    S
    Registered number missing
    Estates House, Estates House, 50a Prescot Street, Liverpool, Merseyside, United Kingdom, L7 8YE
    Private Limited Company
    CIF 1
  • AVRENIM GROUP LIMITED
    S
    Registered number 11668332
    50a, Prescot Street, Liverpool, England, L7 8YE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Vesty Business Park, Vesty Road, Bootle, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,478 GBP2023-12-31
    Person with significant control
    2019-10-18 ~ 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
  • 2
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,528 GBP2023-12-31
    Person with significant control
    2019-10-18 ~ 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
  • 3
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,134,154 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Person with significant control
    2018-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DODO ENERGY LIMITED - 2024-07-17
    MISSISSIPPI ENERGY LIMITED - 2021-09-28
    Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -70,762 GBP2023-06-30
    Person with significant control
    2023-12-06 ~ 2025-01-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VOLTX POWER LIMITED - 2024-07-17
    Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-07 ~ 2025-01-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-15 ~ 2025-01-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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