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
    Gillett, David Alan, Dr
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Tiley, Nicholas John
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mudge, Geoffrey James
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Guy Anthony
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Alan Clive Cernyw
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Alan Clive Cernyw Hughes
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-02-18
    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

AVR PHOTONICS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
412022-09-01 ~ 2023-08-31
362021-09-01 ~ 2022-08-31
Fixed Assets - Investments
15,109,895 GBP2023-08-31
15,109,895 GBP2022-08-31
Debtors
465 GBP2023-08-31
733 GBP2022-08-31
Cash at bank and in hand
67,882 GBP2023-08-31
229,992 GBP2022-08-31
Current Assets
68,347 GBP2023-08-31
230,725 GBP2022-08-31
Creditors
Amounts falling due within one year
4,024,732 GBP2023-08-31
3,916,518 GBP2022-08-31
Net Current Assets/Liabilities
3,956,385 GBP2023-08-31
3,685,793 GBP2022-08-31
Total Assets Less Current Liabilities
11,153,510 GBP2023-08-31
11,424,102 GBP2022-08-31
Creditors
Amounts falling due after one year
4,010,468 GBP2023-08-31
6,416,750 GBP2022-08-31
Net Assets/Liabilities
7,143,042 GBP2023-08-31
5,007,352 GBP2022-08-31
Equity
Called up share capital
3,006,300 GBP2023-08-31
3,006,300 GBP2022-08-31
3,006,300 GBP2021-08-31
Share premium
76,950 GBP2023-08-31
76,950 GBP2022-08-31
76,950 GBP2021-08-31
Retained earnings (accumulated losses)
4,059,792 GBP2023-08-31
1,924,102 GBP2022-08-31
734,534 GBP2021-08-31
Equity
7,143,042 GBP2023-08-31
5,007,352 GBP2022-08-31
3,817,784 GBP2021-08-31
Profit/Loss
2,135,690 GBP2022-09-01 ~ 2023-08-31
1,189,568 GBP2021-09-01 ~ 2022-08-31
Retained earnings (accumulated losses)
2,135,690 GBP2022-09-01 ~ 2023-08-31
1,189,568 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,135,690 GBP2022-09-01 ~ 2023-08-31
1,189,568 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,135,690 GBP2022-09-01 ~ 2023-08-31
1,189,568 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
15,109,895 GBP2023-08-31
Non-current
15,109,895 GBP2023-08-31
15,109,895 GBP2022-08-31
Prepayments/Accrued Income
371 GBP2023-08-31
666 GBP2022-08-31
Other Debtors
94 GBP2023-08-31
67 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
871,915 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
85,538 GBP2023-08-31
75,976 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,011 GBP2023-08-31
53,632 GBP2022-08-31
Amounts owed to directors
Amounts falling due within one year
867,864 GBP2023-08-31
Other Creditors
Amounts falling due within one year
736,324 GBP2023-08-31
Amounts falling due after one year
1,840,823 GBP2023-08-31
2,945,309 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.50 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,600 shares2023-08-31
102,600 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,955,000 shares2023-08-31
2,955,000 shares2022-08-31
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 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
Active 1
  • Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,642,165 GBP2023-08-31
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.