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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
Active 4
  • 1
    Mattravers, Simon Lee
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Newberry, John
    Born in August 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Newberry, Amanda Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address50a, Prescot Street, Liverpool, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    18,801 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Doyle, Raymond Francis
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Harris, Simon
    Chief Executive Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Hilton, Neil John
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2021-10-11
    OF - Director → CIF 0
parent relation
Company in focus

AVRENIM DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,098 GBP2023-12-31
3,782 GBP2022-12-31
Fixed Assets
2,098 GBP2023-12-31
3,782 GBP2022-12-31
Debtors
2,062,063 GBP2023-12-31
1,184,772 GBP2022-12-31
Cash at bank and in hand
547,321 GBP2022-12-31
Current Assets
2,062,063 GBP2023-12-31
1,732,093 GBP2022-12-31
Net Current Assets/Liabilities
333,956 GBP2023-12-31
62,418 GBP2022-12-31
Total Assets Less Current Liabilities
336,054 GBP2023-12-31
66,200 GBP2022-12-31
Net Assets/Liabilities
335,529 GBP2023-12-31
65,481 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
335,528 GBP2023-12-31
65,480 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,442 GBP2023-12-31
3,442 GBP2022-12-31
Computers
6,632 GBP2023-12-31
6,632 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,074 GBP2023-12-31
10,074 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,344 GBP2023-12-31
208 GBP2022-12-31
Computers
6,632 GBP2023-12-31
6,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,976 GBP2023-12-31
6,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,136 GBP2023-01-01 ~ 2023-12-31
Computers
548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,098 GBP2023-12-31
3,234 GBP2022-12-31
Computers
548 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
273,682 GBP2023-12-31
90,612 GBP2022-12-31
Prepayments/Accrued Income
Current
112,252 GBP2023-12-31
564,607 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
313 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,676,129 GBP2023-12-31
529,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135,552 GBP2023-12-31
458,488 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,516 GBP2023-12-31
42,416 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
409,548 GBP2023-12-31
496,307 GBP2022-12-31
Amounts owed to group undertakings
Current
1,134,949 GBP2023-12-31
672,464 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
525 GBP2023-12-31
1,297 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
525 GBP2023-12-31
719 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,357 GBP2023-12-31
13,922 GBP2022-12-31
Between one and five year
9,357 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,357 GBP2023-12-31
23,279 GBP2022-12-31
  • AVRENIM DEVELOPMENTS LTD
    Info
    Registered number 12269393
    icon of address16 Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.