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
Tiley, Nicholas John
Born in December 1966Individual (9 offsprings)Officer
2021-02-17 ~ nowOF - Director → CIF 0 - 2
Hughes, Alan Clive Cernyw
Born in May 1974Individual (3 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 3
Gillett, David Alan, Dr
Born in May 1968Individual (4 offsprings)Officer 2021-02-17 ~ nowOF - Director → CIF 0 - 4
Holmes, Guy Anthony
Born in December 1964Individual (3 offsprings)Officer 2021-02-17 ~ nowOF - Director → CIF 0 - 5
Mudge, Geoffrey James
Born in September 1974Individual (4 offsprings)Officer 2021-02-17 ~ nowOF - Director → CIF 0
Ceased
1
Mr Alan Clive Cernyw Hughes
Born in May 1974Individual (3 offsprings)Person with significant control 2021-01-08 ~ 2021-02-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AVR PHOTONICS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
412023-09-01 ~ 2024-08-31
412022-09-01 ~ 2023-08-31
Fixed Assets - Investments
15,109,895 GBP2024-08-31
15,109,895 GBP2023-08-31
Debtors
33 GBP2024-08-31
465 GBP2023-08-31
Cash at bank and in hand
3,453 GBP2024-08-31
67,882 GBP2023-08-31
Current Assets
3,486 GBP2024-08-31
68,347 GBP2023-08-31
Creditors
Amounts falling due within one year
3,086,126 GBP2024-08-31
4,024,732 GBP2023-08-31
Net Current Assets/Liabilities
3,082,640 GBP2024-08-31
3,956,385 GBP2023-08-31
Total Assets Less Current Liabilities
12,027,255 GBP2024-08-31
11,153,510 GBP2023-08-31
Creditors
Amounts falling due after one year
4,010,468 GBP2024-08-31
4,010,468 GBP2023-08-31
Net Assets/Liabilities
8,016,787 GBP2024-08-31
7,143,042 GBP2023-08-31
Equity
Called up share capital
3,006,300 GBP2024-08-31
3,006,300 GBP2023-08-31
3,006,300 GBP2022-08-31
Share premium
76,950 GBP2024-08-31
76,950 GBP2023-08-31
76,950 GBP2022-08-31
Retained earnings (accumulated losses)
4,953,350 GBP2024-08-31
4,059,792 GBP2023-08-31
1,924,102 GBP2022-08-31
Equity
8,016,787 GBP2024-08-31
7,143,042 GBP2023-08-31
5,007,352 GBP2022-08-31
Profit/Loss
893,558 GBP2023-09-01 ~ 2024-08-31
2,135,690 GBP2022-09-01 ~ 2023-08-31
Retained earnings (accumulated losses)
893,558 GBP2023-09-01 ~ 2024-08-31
2,135,690 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
893,558 GBP2023-09-01 ~ 2024-08-31
2,135,690 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
893,558 GBP2023-09-01 ~ 2024-08-31
2,135,690 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-19,813 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-09-01 ~ 2024-08-31
Office equipment
33.002023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
15,109,895 GBP2024-08-31
Non-current
15,109,895 GBP2024-08-31
15,109,895 GBP2023-08-31
Prepayments/Accrued Income
371 GBP2023-08-31
Other Debtors
33 GBP2024-08-31
94 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
83,036 GBP2024-08-31
85,538 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101,001 GBP2024-08-31
85,011 GBP2023-08-31
Amounts owed to directors
Amounts falling due within one year
433,932 GBP2024-08-31
867,864 GBP2023-08-31
Other Creditors
Amounts falling due within one year
368,162 GBP2024-08-31
736,324 GBP2023-08-31
Amounts falling due after one year
1,840,823 GBP2024-08-31
1,840,823 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0.50 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,600 shares2024-08-31
102,600 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,955,000 shares2024-08-31
2,955,000 shares2023-08-31
Related profiles found in government register
- Registered number 13122176
AVR PHOTONICS GROUP LIMITED
Info
Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XSPRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 AVR PHOTONICS GROUP LIMITED
SRegistered number 13122176Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XSPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 9 Avro Court, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (8 parents, 1 offspring)Equity (Company account)3,471,171 GBP2024-08-31Person with significant control 2021-02-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.