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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 5
  • 1
    Tiley, Nicholas John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mudge, Geoffrey James
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, David Alan, Dr
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Guy Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Alan Clive Cernyw
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Alan Clive Cernyw Hughes
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-02-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVR PHOTONICS GROUP LIMITED

Period: 2021-01-08 ~ now
Company number: 13122176
Registered name
AVR PHOTONICS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
372024-09-01 ~ 2025-08-31
412023-09-01 ~ 2024-08-31
Fixed Assets - Investments
15,109,895 GBP2025-08-31
15,109,895 GBP2024-08-31
Debtors
498 GBP2025-08-31
33 GBP2024-08-31
Cash at bank and in hand
42,101 GBP2025-08-31
3,453 GBP2024-08-31
Current Assets
42,599 GBP2025-08-31
3,486 GBP2024-08-31
Creditors
Amounts falling due within one year
3,281,433 GBP2025-08-31
3,086,126 GBP2024-08-31
Net Current Assets/Liabilities
3,238,834 GBP2025-08-31
3,082,640 GBP2024-08-31
Total Assets Less Current Liabilities
11,871,061 GBP2025-08-31
12,027,255 GBP2024-08-31
Creditors
Amounts falling due after one year
2,406,280 GBP2025-08-31
4,010,468 GBP2024-08-31
Net Assets/Liabilities
9,464,781 GBP2025-08-31
8,016,787 GBP2024-08-31
Equity
Called up share capital
3,006,300 GBP2025-08-31
3,006,300 GBP2024-08-31
3,006,300 GBP2023-08-31
Share premium
76,950 GBP2025-08-31
76,950 GBP2024-08-31
76,950 GBP2023-08-31
Retained earnings (accumulated losses)
6,401,344 GBP2025-08-31
4,953,350 GBP2024-08-31
4,059,792 GBP2023-08-31
Equity
9,464,781 GBP2025-08-31
8,016,787 GBP2024-08-31
7,143,042 GBP2023-08-31
Profit/Loss
1,447,994 GBP2024-09-01 ~ 2025-08-31
893,558 GBP2023-09-01 ~ 2024-08-31
Retained earnings (accumulated losses)
1,447,994 GBP2024-09-01 ~ 2025-08-31
893,558 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,447,994 GBP2024-09-01 ~ 2025-08-31
893,558 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
1,447,994 GBP2024-09-01 ~ 2025-08-31
893,558 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
-19,813 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-09-01 ~ 2025-08-31
Office equipment
33.002024-09-01 ~ 2025-08-31
Amounts invested in assets
Non-current
15,109,895 GBP2025-08-31
15,109,895 GBP2024-08-31
Other Debtors
498 GBP2025-08-31
33 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
83,036 GBP2025-08-31
83,036 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
95,261 GBP2025-08-31
101,001 GBP2024-08-31
Amounts owed to directors
Amounts falling due within one year
650,898 GBP2025-08-31
433,932 GBP2024-08-31
Other Creditors
Amounts falling due within one year
552,243 GBP2025-08-31
368,162 GBP2024-08-31
Amounts falling due after one year
1,104,499 GBP2025-08-31
1,840,823 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
0.50 shares2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,600 shares2025-08-31
102,600 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 shares2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,955,000 shares2025-08-31
2,955,000 shares2024-08-31

Related profiles found in government register
  • AVR PHOTONICS GROUP LIMITED
    Info
    Registered number 13122176
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XS
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • AVR PHOTONICS GROUP LIMITED
    S
    Registered number 13122176
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED TECHNOLOGY VENTURES (UK) LTD
    06465051
    Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.