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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 3
  • 1
    Evans, Gwyneth Anne
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Dafydd Joseph
    Born in June 1981
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Dafydd Joseph Evans
    Born in June 1981
    Individual (22 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MOLDANI GROUP LIMITED
    13290569
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, Wales
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVE DEVELOPMENTS LTD

Period: 2019-09-12 ~ now
Company number: 12202511
Registered name
AVE DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,535 GBP2025-03-31
5,802 GBP2024-03-31
Fixed Assets
7,535 GBP2025-03-31
5,802 GBP2024-03-31
Debtors
2,781,238 GBP2025-03-31
2,908,824 GBP2024-03-31
Cash at bank and in hand
26,665 GBP2025-03-31
16 GBP2024-03-31
Current Assets
2,807,903 GBP2025-03-31
2,908,840 GBP2024-03-31
Net Current Assets/Liabilities
1,846,719 GBP2025-03-31
1,989,451 GBP2024-03-31
Total Assets Less Current Liabilities
1,854,254 GBP2025-03-31
1,995,253 GBP2024-03-31
Net Assets/Liabilities
1,828,694 GBP2025-03-31
1,965,689 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
1,828,592 GBP2025-03-31
1,965,587 GBP2024-03-31
Equity
1,828,694 GBP2025-03-31
1,965,689 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,005 GBP2025-03-31
7,838 GBP2024-03-31
Office equipment
416 GBP2025-03-31
416 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,421 GBP2025-03-31
8,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,477 GBP2025-03-31
2,147 GBP2024-03-31
Office equipment
409 GBP2025-03-31
305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,886 GBP2025-03-31
2,452 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,330 GBP2024-04-01 ~ 2025-03-31
Office equipment
104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,528 GBP2025-03-31
5,691 GBP2024-03-31
Office equipment
7 GBP2025-03-31
111 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,811 GBP2025-03-31
17,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,987 GBP2025-03-31
5,842 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,849 GBP2025-03-31
130,234 GBP2024-03-31
Other Creditors
Amounts falling due within one year
42,186 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,470 GBP2025-03-31
6,926 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,676 GBP2025-03-31
29,564 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,884 GBP2025-03-31

  • AVE DEVELOPMENTS LTD
    Info
    Registered number 12202511
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion SY23 4PY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.