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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 4
  • 1
    Dawson, Philip James
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2019-10-11 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Philip James Dawson
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2019-10-11 ~ 2019-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Daniel James
    Born in September 1993
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Daniel James Lewis
    Born in September 1993
    Individual (7 offsprings)
    Person with significant control
    2023-05-31 ~ 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
    2019-10-11 ~ 2019-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moore, Joseph Alexander
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Joseph Alexander Moore
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ 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
  • 4
    Wallbank, Lee Martyn John
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Lee Martyn Wallbank
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2023-05-31 ~ 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
    Lee Martyn John Wallbank
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2019-10-11 ~ 2019-10-11
    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
parent relation
Company in focus

AVRC LTD

Period: 2019-10-11 ~ now
Company number: 12256649
Registered name
AVRC LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,492,955 GBP2025-03-31
7,492,955 GBP2024-03-31
Debtors
100,313 GBP2025-03-31
249,589 GBP2024-03-31
Cash at bank and in hand
5 GBP2025-03-31
400,005 GBP2024-03-31
Current Assets
100,318 GBP2025-03-31
649,594 GBP2024-03-31
Net Current Assets/Liabilities
-6,130,459 GBP2025-03-31
-5,259,384 GBP2024-03-31
Total Assets Less Current Liabilities
1,362,496 GBP2025-03-31
2,233,571 GBP2024-03-31
Net Assets/Liabilities
-3,101,153 GBP2025-03-31
-2,728,783 GBP2024-03-31
Equity
Called up share capital
1,340 GBP2025-03-31
1,340 GBP2024-03-31
1,005 GBP2023-06-28
Share premium
398,665 GBP2025-03-31
398,665 GBP2024-03-31
99,000 GBP2023-06-28
Retained earnings (accumulated losses)
-3,501,158 GBP2025-03-31
-3,128,788 GBP2024-03-31
-2,921,545 GBP2023-06-28
Equity
-3,101,153 GBP2025-03-31
-2,728,783 GBP2024-03-31
Profit/Loss
-372,370 GBP2024-04-01 ~ 2025-03-31
-207,243 GBP2023-06-29 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
335 GBP2023-06-29 ~ 2024-03-31
Issue of Equity Instruments
300,000 GBP2023-06-29 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-06-29 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-06-29 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-06-29 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-06-29 ~ 2024-03-31
Investments in Subsidiaries
7,492,955 GBP2025-03-31
7,492,955 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
25,313 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
25,313 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
315,125 GBP2025-03-31
314,796 GBP2024-03-31
Creditors
Current
6,230,777 GBP2025-03-31
5,908,978 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
4,964,758 GBP2025-03-31
5,463,463 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
501,109 GBP2025-03-31
501,109 GBP2024-03-31
Non-current, Amounts falling due after one year
4,463,649 GBP2025-03-31
4,962,354 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Interest Payable/Similar Charges (Finance Costs)
317,146 GBP2024-04-01 ~ 2025-03-31
282,243 GBP2023-06-29 ~ 2024-03-31

Related profiles found in government register
  • AVRC LTD
    Info
    Registered number 12256649
    Irg Cardiff, Whittle Road, Cardiff CF11 8AT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • AVRC LTD
    S
    Registered number 12256649
    Irg Accident Repair Centre, Whittle Road, Cardiff, Wales, CF11 8AT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRG GROUP LIMITED
    12001182 11986018
    Irg Cardiff, Whittle Road, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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