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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
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2024-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Barua, Namrta
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Mrs Namrta Barua
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2020-01-27 ~ 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
  • 3
    Gary Thompson
    Individual (1 offspring)
    Insolvency
    2024-07-24 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

AVN GRANITE LTD

Period: 2020-01-27 ~ now
Company number: 12426749
Registered name
AVN GRANITE LTD - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
17,988 GBP2023-01-31
22,433 GBP2022-01-31
Total Inventories
36,000 GBP2023-01-31
16,500 GBP2022-01-31
Debtors
21,813 GBP2023-01-31
14,850 GBP2022-01-31
Cash at bank and in hand
1,190 GBP2023-01-31
1,187 GBP2022-01-31
Current Assets
59,003 GBP2023-01-31
32,537 GBP2022-01-31
Net Current Assets/Liabilities
7,641 GBP2023-01-31
3,877 GBP2022-01-31
Total Assets Less Current Liabilities
25,629 GBP2023-01-31
26,310 GBP2022-01-31
Creditors
Amounts falling due after one year
-29,132 GBP2023-01-31
-38,875 GBP2022-01-31
Net Assets/Liabilities
-3,503 GBP2023-01-31
-12,565 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,540 GBP2023-01-31
12,540 GBP2022-01-31
Motor vehicles
17,473 GBP2023-01-31
17,473 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
30,013 GBP2023-01-31
30,013 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,405 GBP2023-01-31
6,270 GBP2022-01-31
Motor vehicles
2,620 GBP2023-01-31
1,310 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,025 GBP2023-01-31
7,580 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,135 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
1,310 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,445 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
3,135 GBP2023-01-31
6,270 GBP2022-01-31
Motor vehicles
14,853 GBP2023-01-31
16,163 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,813 GBP2023-01-31
14,850 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,500 GBP2023-01-31
9,000 GBP2022-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,081 GBP2023-01-31
1,183 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,243 GBP2022-01-31
Taxation/Social Security Payable
Amounts falling due within one year
11,134 GBP2023-01-31
2,793 GBP2022-01-31
Loans received from directors
Amounts falling due within one year
19,534 GBP2023-01-31
4,441 GBP2022-01-31
Accrued Liabilities
Amounts falling due within one year
113 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
29,132 GBP2023-01-31
38,875 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-02-01 ~ 2023-01-31
100 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

  • AVN GRANITE LTD
    Info
    Registered number 12426749
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-27 (6 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-26
    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.