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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Harris, Simon
    Chief Executive Officer born in June 1971
    Individual (20 offsprings)
    Officer
    2023-03-17 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Mattravers, Simon Lee
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Raymond Francis
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Newberry, Amanda Jane
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Newberry, John
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Hilton, Neil John
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2019-10-18 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    AVRENIM GROUP LIMITED
    11668332
    50a, Prescot Street, Liverpool, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVRENIM DEVELOPMENTS LTD

Period: 2019-10-18 ~ now
Company number: 12269393
Registered name
AVRENIM DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,098 GBP2023-12-31
Fixed Assets
2,098 GBP2023-12-31
Debtors
1,872,830 GBP2024-12-31
2,062,063 GBP2023-12-31
Cash at bank and in hand
411,311 GBP2024-12-31
Current Assets
2,284,141 GBP2024-12-31
2,062,063 GBP2023-12-31
Net Current Assets/Liabilities
-11,779 GBP2024-12-31
333,956 GBP2023-12-31
Total Assets Less Current Liabilities
-11,779 GBP2024-12-31
336,054 GBP2023-12-31
Net Assets/Liabilities
-156,698 GBP2024-12-31
335,529 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-156,699 GBP2024-12-31
335,528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,442 GBP2024-12-31
3,442 GBP2023-12-31
Computers
6,632 GBP2024-12-31
6,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,074 GBP2024-12-31
10,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,442 GBP2024-12-31
1,344 GBP2023-12-31
Computers
6,632 GBP2024-12-31
6,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,074 GBP2024-12-31
7,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,098 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
475,095 GBP2024-12-31
273,682 GBP2023-12-31
Prepayments/Accrued Income
Current
325,601 GBP2024-12-31
112,252 GBP2023-12-31
Other Debtors
Current
16,954 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,055,180 GBP2024-12-31
1,676,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
578,006 GBP2024-12-31
135,552 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,187 GBP2024-12-31
15,516 GBP2023-12-31
Other Creditors
Current
3,478 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
321,131 GBP2024-12-31
409,548 GBP2023-12-31
Amounts owed to group undertakings
Current
1,359,118 GBP2024-12-31
1,134,949 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
525 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
525 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,357 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,357 GBP2023-12-31
  • AVRENIM DEVELOPMENTS LTD
    Info
    Registered number 12269393
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.