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 2
  • 1
    Avaiya, Amitkumar Kalubhai
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    35, Kingshill Avenue, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,328 GBP2024-03-31
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Amitkumar Kalubhai Avaiya
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    2019-04-04 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AB OFFLICENCE LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Total Inventories
35,320 GBP2024-03-31
25,650 GBP2023-03-31
Debtors
73,921 GBP2024-03-31
64,121 GBP2023-03-31
Cash at bank and in hand
129,661 GBP2024-03-31
11,213 GBP2023-03-31
Current Assets
238,902 GBP2024-03-31
100,984 GBP2023-03-31
Net Current Assets/Liabilities
28,021 GBP2024-03-31
50,917 GBP2023-03-31
Total Assets Less Current Liabilities
28,021 GBP2024-03-31
50,917 GBP2023-03-31
Creditors
Amounts falling due after one year
-26,733 GBP2024-03-31
-32,661 GBP2023-03-31
Net Assets/Liabilities
1,288 GBP2024-03-31
18,256 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
14 GBP2024-03-31
294 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,080 GBP2024-03-31
Debtors
Amounts falling due within one year
10,094 GBP2024-03-31
294 GBP2023-03-31
Other Debtors
Amounts falling due after one year
63,827 GBP2024-03-31
63,827 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,095 GBP2024-03-31
6,095 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,550 GBP2024-03-31
2,106 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,362 GBP2024-03-31
8,755 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,418 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,642 GBP2024-03-31
4,411 GBP2023-03-31
Other Creditors
Amounts falling due within one year
64,633 GBP2024-03-31
3,358 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
120,632 GBP2024-03-31
21,924 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
6,967 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
26,733 GBP2024-03-31
32,661 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AB OFFLICENCE LTD
    Info
    Registered number 11925607
    40 Ground Floor, Pall Mall, London SW1Y 5JQ
    Private Limited Company incorporated on 2019-04-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • AB OFFLICENCE LTD
    S
    Registered number 11925607
    40, Pall Mall, London, England, SW1Y 5JQ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Kingshill Avenue, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.