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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
    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
  • 3
    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 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
    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
  • 4
    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 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 GBP2023-06-28
7,492,955 GBP2021-12-31
Debtors
0 GBP2023-06-28
153,431 GBP2021-12-31
Net Assets/Liabilities
-2,821,545 GBP2023-06-28
-883,906 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2023-06-28
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
99,000 GBP2023-06-28
99,000 GBP2021-12-31
99,000 GBP2020-12-31
Retained earnings (accumulated losses)
-2,921,545 GBP2023-06-28
-983,906 GBP2021-12-31
-462,194 GBP2020-12-31
Equity
-2,821,545 GBP2023-06-28
-1,858,314 GBP2020-12-31
Profit/Loss
-1,937,639 GBP2022-01-01 ~ 2023-06-28
-521,712 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
Average Number of Employees
42022-01-01 ~ 2023-06-28
42021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2023-06-28
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2023-06-28
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2023-06-28
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
7,492,955 GBP2023-06-28
7,492,955 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2023-06-28
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2023-06-28
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2023-06-28
0 GBP2021-12-31
Other Debtors
Current
0 GBP2023-06-28
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2023-06-28
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-28
0 GBP2021-12-31
Other Creditors
Current
979,738 GBP2023-06-28
870,292 GBP2021-12-31
Creditors
Current
2,613,086 GBP2023-06-28
870,292 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-28
0 GBP2021-12-31
Bank Borrowings
8,094,488 GBP2023-06-28
7,660,000 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-28
0 GBP2021-12-31
Interest Payable/Similar Charges (Finance Costs)
1,103,407 GBP2022-01-01 ~ 2023-06-28
690,916 GBP2021-01-01 ~ 2021-12-31

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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.