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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
    Bibby, Jordan
    Pilot born in January 1990
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2024-10-12
    OF - Director → CIF 0
    Mr Jordan Bibby
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2020-06-29 ~ 2024-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Thomas Matthew
    Born in April 1993
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Matthew Lee
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charnley, David John
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2024-10-12 ~ now
    OF - Director → CIF 0
    Mr David John Charnley
    Born in March 1987
    Individual (7 offsprings)
    Person with significant control
    2024-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

AV8 PROPERTY LTD

Period: 2020-06-29 ~ now
Company number: 12702574
Registered name
AV8 PROPERTY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
486,554 GBP2024-06-30
486,749 GBP2023-06-30
Fixed Assets
486,554 GBP2024-06-30
486,749 GBP2023-06-30
Cash at bank and in hand
1,906 GBP2024-06-30
3,750 GBP2023-06-30
Current Assets
1,906 GBP2024-06-30
3,750 GBP2023-06-30
Net Current Assets/Liabilities
-212,133 GBP2024-06-30
1,237 GBP2023-06-30
Total Assets Less Current Liabilities
274,421 GBP2024-06-30
487,986 GBP2023-06-30
Net Assets/Liabilities
-43,630 GBP2024-06-30
-35,814 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-06-30
90 GBP2023-06-30
Revaluation reserve
24,777 GBP2024-06-30
24,777 GBP2023-06-30
Retained earnings (accumulated losses)
-68,497 GBP2024-06-30
-60,681 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
486,554 GBP2024-06-30
486,554 GBP2023-06-30
Computers
780 GBP2024-06-30
780 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
487,334 GBP2024-06-30
487,334 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
780 GBP2024-06-30
585 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780 GBP2024-06-30
585 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
486,554 GBP2024-06-30
486,554 GBP2023-06-30
Computers
195 GBP2023-06-30
Other Creditors
Current
627 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-06-30
1,886 GBP2023-06-30
Amounts owed to group undertakings
Current
213,139 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
240,407 GBP2024-06-30
336,108 GBP2023-06-30
Amounts owed to directors
Non-current
37,846 GBP2024-06-30
36,962 GBP2023-06-30
Amounts owed to group undertakings
Non-current
39,798 GBP2024-06-30
150,730 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • AV8 PROPERTY LTD
    Info
    Registered number 12702574
    Church Cottage, Ashprington, Totnes TQ9 7UP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 March 2026 and licensed under the Open Government Licence v3.0.