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
    Wernick, David Mark
    Chairman born in April 1957
    Individual (22 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 2
    Jaggon, John Joseph
    Chief Operating Officer born in July 1968
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
    Jaggon, John Joseph
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    Wernick, Jonathan Samuel
    Chief Executive born in January 1990
    Individual (14 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 4
    S.WERNICK & SONS (HOLDINGS) LIMITED
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ now
    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
Ceased 5
  • 1
    Holloway, Daniel Gareth
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2021-08-31
    OF - director → CIF 0
    Mr Daniel Gareth Holloway
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2018-12-19 ~ 2021-08-31
    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
    Holloway, John Yorke
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2021-08-31
    OF - director → CIF 0
    Mr John Yorke Holloway
    Born in March 1931
    Individual (3 offsprings)
    Person with significant control
    2018-12-19 ~ 2020-12-01
    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
    Holloway, William Henry
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2021-08-31
    OF - director → CIF 0
    Mr William Henry Holloway
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-08-31
    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
    Holloway, Hedvig Ester Margareta
    Director born in May 1934
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2021-08-31
    OF - director → CIF 0
  • 5
    Webster, Helen Mary
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2021-08-31
    OF - director → CIF 0
parent relation
Company in focus

AVD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Administrative Expenses
-32,576 GBP2020-10-01 ~ 2021-12-31
-26,061 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
-32,576 GBP2020-10-01 ~ 2021-12-31
-26,061 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-10-01 ~ 2021-12-31
0 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
-32,576 GBP2020-10-01 ~ 2021-12-31
-26,061 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
385,508 GBP2021-12-31
418,084 GBP2020-09-30
Fixed Assets - Investments
45,000 GBP2021-12-31
45,000 GBP2020-09-30
Fixed Assets
430,508 GBP2021-12-31
463,084 GBP2020-09-30
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-09-30
50,000 GBP2019-09-30
Retained earnings (accumulated losses)
380,508 GBP2021-12-31
413,084 GBP2020-09-30
439,145 GBP2019-09-30
Equity
430,508 GBP2021-12-31
463,084 GBP2020-09-30
489,145 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
-32,576 GBP2020-10-01 ~ 2021-12-31
-26,061 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
0 GBP2020-10-01 ~ 2021-12-31
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
32,576 GBP2020-10-01 ~ 2021-12-31
26,061 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
970,872 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
585,364 GBP2021-12-31
552,788 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,576 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
385,508 GBP2021-12-31
418,084 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-12-31
Related profiles found in government register
  • AVD HOLDINGS LIMITED
    Info
    Registered number 11734562
    Molineux House, Russell Gardens, Wickford, Essex SS11 8QG
    Private Limited Company incorporated on 2018-12-19 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-18
    CIF 0
  • AVD HOLDINGS LIMITED
    S
    Registered number 11734562
    Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
    A Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • AVD HOLDINGS LTD
    S
    Registered number 11734562
    C/o Av Danzer Ltd, Windmill Lane, Denton, Manchester, England, M34 2JF
    Private Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRIZEFIRM LIMITED - 2001-06-06
    Av Group Ltd, . Windmill Lane, Denton, Manchester
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -103,701 GBP2018-10-01 ~ 2019-03-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • AVDANZER LIMITED - 2022-09-14
    A. V. GROUP LIMITED - 2018-12-20
    A.V. RENTACABIN LIMITED - 1999-02-15
    ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
    ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    11,056,461 GBP2023-12-31
    Person with significant control
    2019-02-08 ~ 2023-12-31
    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

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