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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 2
  • 1
    Patel, Sunil Hasmukhbhai
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Sunil Hasmukhbhai Patel
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2020-06-09 ~ 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
  • 2
    Patel, Varsha Sunil
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Varsha Patel
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ 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
parent relation
Company in focus

AVAS HOLDINGS LIMITED

Period: 2021-04-01 ~ now
Company number: 12655456
Registered names
AVAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Fixed Assets
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
974,307 GBP2025-03-31
463,877 GBP2024-03-31
Creditors
Current
520,604 GBP2025-03-31
219,983 GBP2024-03-31
Net Current Assets/Liabilities
453,703 GBP2025-03-31
243,894 GBP2024-03-31
Total Assets Less Current Liabilities
457,703 GBP2025-03-31
247,894 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Retained earnings (accumulated losses)
453,703 GBP2025-03-31
243,894 GBP2024-03-31
97,887 GBP2022-09-30
Equity
457,703 GBP2025-03-31
247,894 GBP2024-03-31
97,887 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
4,000 GBP2022-10-01 ~ 2024-03-31
Issue of Equity Instruments
4,000 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-255,000 GBP2024-04-01 ~ 2025-03-31
-372,000 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
-255,000 GBP2024-04-01 ~ 2025-03-31
-372,000 GBP2022-10-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
464,809 GBP2024-04-01 ~ 2025-03-31
518,007 GBP2022-10-01 ~ 2024-03-31
Comprehensive Income/Expense
464,809 GBP2024-04-01 ~ 2025-03-31
518,007 GBP2022-10-01 ~ 2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
602022-10-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
4,000 GBP2024-03-31
Investments in Group Undertakings
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
972,307 GBP2025-03-31
461,877 GBP2024-03-31
Other Debtors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
974,307 GBP2025-03-31
Current, Amounts falling due within one year
463,877 GBP2024-03-31
Amounts owed to group undertakings
Current
488,176 GBP2025-03-31
186,198 GBP2024-03-31
Accrued Liabilities
Current
30,190 GBP2025-03-31
33,013 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
464,809 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AVAS HOLDINGS LIMITED
    Info
    HYPERCHEM HOLDINGS LIMITED - 2021-04-01
    Registered number 12655456
    Sterling House Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • AVAS HOLDINGS LIMITED
    S
    Registered number 12655456
    Sterling House, Fulbourne Road, London, England, E17 4EE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYPERCHEM LIMITED
    01818053
    Sterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAVA PROPERTY LIMITED
    12657425
    Sterling House Fulbourne Road, Walthamstow, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.