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 5
  • 1
    Crawley, Richard Alexander
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Walker, Paul Jonathan
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - director → CIF 0
  • 3
    Merrick, Clive Andrew
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    Anand, Lucky
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 5
    Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Paul Jonathan Walker
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2020-10-30 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Poulson, Marc Rupert
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2020-08-24 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    STARGAGE LIMITED - now
    EXTONARE LIMITED - 2020-10-30
    AVINITY LIMITED
    - 2020-09-29
    AV CORPORATION LIMITED - 2014-09-01
    AV PROMOTIONS LIMITED - 2011-09-02
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    178,218 GBP2023-10-31
    Person with significant control
    2020-08-24 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVINITY LIMITED

Previous names
EXTONARE LIMITED - 2020-09-29
TIE SPV2 LIMITED - 2020-08-31
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Intangible Assets
260,000 GBP2022-02-28
290,000 GBP2021-02-28
Property, Plant & Equipment
44,860 GBP2022-02-28
53,333 GBP2021-02-28
Fixed Assets
304,860 GBP2022-02-28
343,333 GBP2021-02-28
Total Inventories
180,295 GBP2022-02-28
118,858 GBP2021-02-28
Debtors
387,649 GBP2022-02-28
244,350 GBP2021-02-28
Cash at bank and in hand
535,491 GBP2022-02-28
237,028 GBP2021-02-28
Current Assets
1,103,435 GBP2022-02-28
600,236 GBP2021-02-28
Net Current Assets/Liabilities
375,748 GBP2022-02-28
300,394 GBP2021-02-28
Total Assets Less Current Liabilities
680,608 GBP2022-02-28
643,727 GBP2021-02-28
Net Assets/Liabilities
11,497 GBP2022-02-28
9,409 GBP2021-02-28
Equity
Called up share capital
1,000 GBP2022-02-28
1,000 GBP2021-02-28
Retained earnings (accumulated losses)
10,497 GBP2022-02-28
8,409 GBP2021-02-28
Average Number of Employees
102021-03-01 ~ 2022-02-28
102020-08-24 ~ 2021-02-28
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2022-02-28
300,000 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2022-02-28
10,000 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
Net goodwill
260,000 GBP2022-02-28
290,000 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Computers
60,146 GBP2022-02-28
60,000 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
72,182 GBP2022-02-28
60,000 GBP2021-02-28
Land and buildings, Under hire purchased contracts or finance leases
12,036 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,667 GBP2022-02-28
6,667 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,322 GBP2022-02-28
6,667 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
655 GBP2021-03-01 ~ 2022-02-28
Computers
20,000 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,655 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
655 GBP2022-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
11,381 GBP2022-02-28
Computers
33,479 GBP2022-02-28
53,333 GBP2021-02-28
Raw Materials
180,295 GBP2022-02-28
118,858 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
334,081 GBP2022-02-28
243,350 GBP2021-02-28
Prepayments/Accrued Income
Current
16,933 GBP2022-02-28
Other Debtors
Current
1,000 GBP2022-02-28
1,000 GBP2021-02-28
Amount of corporation tax that is recoverable
Current
8,741 GBP2022-02-28
Amounts owed by directors
Current
26,894 GBP2022-02-28
Trade Creditors/Trade Payables
Current
689,456 GBP2022-02-28
260,029 GBP2021-02-28
Corporation Tax Payable
Current
12,135 GBP2022-02-28
Other Taxation & Social Security Payable
Current
8,753 GBP2022-02-28
8,564 GBP2021-02-28
Amount of value-added tax that is payable
Current
10,010 GBP2022-02-28
19,579 GBP2021-02-28
Other Creditors
Current
1,897 GBP2022-02-28
6,407 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
5,436 GBP2022-02-28
5,263 GBP2021-02-28
  • AVINITY LIMITED
    Info
    EXTONARE LIMITED - 2020-09-29
    TIE SPV2 LIMITED - 2020-08-31
    Registered number 12834467
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe HP10 9RS
    Private Limited Company incorporated on 2020-08-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.